证券代码：601858 证券简称：中国科传 公告编号：2025-071 中国科技出版传媒股份有限公司 2025年第四次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由中国科技出版传媒股份有限公司（以下简称"公司"）董事会召集，以现场会议和网络投票相 结合的方式召开，由公司董事长胡华强先生主持会议，公司部分董事、全体监事以及董事会秘书出席了 会议，公司部分高级管理人员列席了本次会议，北京德恒律师事务所的添先进、陈冬律师列席了本次会 议。本次会议的召开及表决方式符合《中华人民共和国公司法》《上海证券交易所股票上市规则》《上 市公司股东会规则》等法律法规以及《中国科技出版传媒股份有限公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席3人，董事长胡华强、董事黄琛、职工董事刘俊来出席本次会议；董事彭 斌、董事徐雁龙、董事 ...

证券代码：603049 证券简称：中策橡胶公告编号：2025-047 中策橡胶集团股份有限公司2025年第三次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年12月23日 (二)股东会召开的地点：浙江省杭州钱塘区一号大街一号中策橡胶集团股份有限公司A802 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议采取现场投票与网络投票相结合的方式进行表决，由董事长沈金荣先生主持本次股东会。会议召开 及表决方式符合《公司法》和《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事11人，出席11人； 2、公司在任监事3人，出席3人； (一)非累积投票议案 1、议案名称：关于取消监事会暨修订《公司章程》的议案 审议结果：通过 表决情况： ■ 2.00、议案名称：关于制定及修订部分公司治 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000826 证券简称：启迪环境 公告编号：2025-090 启迪环境科技发展股份有限公司 关于涉及诉讼（仲裁）案件进展的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,公告不存在虚假记载、误导性陈述或者重 大遗漏。 重要提示： 1、截至目前，启迪环境科技发展股份有限公司（以下简称"公司"或"启迪环境"）及控股子公司因行政 诉讼、工程建设纠纷等经营事项提起诉讼累计未结、仲裁事项金额合计为6.13亿元；公司以及控股子公 司因建设工程施工合同纠纷、债权债务诉讼、涉及证券虚假陈述责任纠纷等事项为被告累计未结诉讼、 仲裁事项金额合计为44.13亿元。 公司及控股子公司累计诉讼、仲裁事项金额合计50.26亿元，占本公司最近一期经审计净资产的 209.27%。 2、前期部分公司及相关子公司被列为被告的涉诉案件已取得判决结果或达成和解，截至目前，待履行 金额合计约为72.33亿元。 公司目前总体涉诉及判决待履行金额较大，公司正积极推动强化应收账款催收及部分资产处置等措施解 决涉诉风险及后续判决履行压力。公司将根据诉讼进展情况依规履行信息披露义务，敬请投 ...

证券代码：600238 证券简称：*ST椰岛 公告编号：2025-036 海南椰岛（集团）股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席5人，其中现场出席：段守奇、詹道颖、林伟、李铁锋；通讯出席：刘名 升；马贺董事、陈良杰（独立董事）、郭晓川（独立董事）、吕立彪（独立董事）因公务原因，未出席 本次会议； 2、公司在任监事3人，出席2人，其中现场出席：李有修；通讯出席：韩妙莎；郑晨霞因公务原因，未 出席本次会议； 一、会议召开和出席情况 (一)股东大会召开的时间：2025年12月15日 (二)股东大会召开的地点：海南省海口市秀英区药谷二横路2号椰岛集团办公楼7层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集,段守奇董事长主持本 ...

Core Viewpoint - The announcement details the resolutions from the second extraordinary general meeting of shareholders of Bright Dairy, confirming that all proposals were approved without any objections [2][11]. Group 1: Meeting Details - The extraordinary general meeting was held on December 15, 2025, at a specified location in Shanghai [2]. - The meeting was presided over by Chairman Huang Liming, and voting was conducted by a named voting method, complying with the Company Law and the Articles of Association [2]. Group 2: Attendance - Out of 7 current directors, 5 attended the meeting, while 2 independent directors were absent due to work commitments [3]. - All 3 current supervisors attended the meeting [4]. - The company secretary and some senior management personnel were also present [5]. Group 3: Proposal Review - All proposals presented at the meeting were approved, including: - Change of company registered address, cancellation of the supervisory board, and amendments to the Articles of Association [6]. - Amendments to the rules of procedure for shareholder meetings [7]. - Amendments to the rules of procedure for board meetings [8]. - Amendments to the independent director work system [8]. - Proposal for purchasing liability insurance for directors and senior management [8]. - Proposal for hedging business by Xinlite [8]. - Proposal for expected daily related transactions for 2026 [8]. - Proposal to provide guarantees for Yinbao Bright Dairy [8]. Group 4: Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with relevant laws, regulations, and the Articles of Association, ensuring the legality and validity of the resolutions [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002512 证券简称：达华智能 公告编号：2025一058 福州达华智能科技股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、重要提示： （一）本次股东大会无否决议案的情况； （二）本次股东大会不存在变更以往股东大会已通过决议的情形；本次股东大会不存在新增、修改议案 的情形； （三）本次股东大会采取现场投票与网络投票相结合的方式进行。 二、本次股东大会基本情况 1、会议通知情况 福州达华智能科技股份有限公司（以下简称"公司"）于2025年11月22日、2025年11月28日在《证券时 报》、《证券日报》、《中国证券报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）上 刊登了《关于召开公司2025年第二次临时股东大会的通知》（公告编号：2025-053）《关于2025年第二 次临时股东大会增加临时提案暨股东大会补充通知的公告》（公告编号：2025-056）。 2、会议召集人：公司董事会 3、会议召开方式：本次股东大 ...

Core Points - The company held its fourth extraordinary general meeting of shareholders on December 3, 2025, with a total of 66 shareholders and proxies attending, representing 80,109,723 shares, which is 59.6827% of the total voting shares [3][8][34] - All resolutions proposed during the meeting were approved without any objections or amendments [2][10] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots for each method [5][3] - The location of the meeting was in Hefei, Anhui Province [4] Voting Results - The following resolutions were passed with significant majority votes: - Change of business scope, registered capital, and amendments to the company’s articles of association: 99.9423% in favor [11] - Independent director appointment and discussion system: 99.9423% in favor [13] - Shareholder meeting voting counting system: 99.9254% in favor [14] - Compensation management system for directors and senior management: 99.9239% in favor [15] - Commitment management system: 99.9423% in favor [16] - Share repurchase management system: 99.9423% in favor [18] - Fund management system: 99.9254% in favor [19] - Management system to prevent fund occupation by controlling shareholders: 99.9254% in favor [20] - Non-routine transaction decision-making system: 99.9254% in favor [21] - External guarantee management system: 99.9242% in favor [22] - External investment management system: 99.9254% in favor [24] - Related transaction decision-making system: 99.9254% in favor [53] - Subsidiary management system: 99.9254% in favor [54] - Accounting firm appointment system: 99.9254% in favor [55] - Reappointment of financial audit and internal control audit institutions for 2025: 99.9428% in favor [28] Legal Opinion - The legal opinion provided by Anhui Tianhe Law Office confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are legally valid [29][57]

Group 1 - The core point of the announcement is the decision made during the second extraordinary general meeting of shareholders held by Dongfang Electric Corporation, which included the approval of amendments to the company's articles of association and the rules of shareholder meetings [2][8][9]. Group 2 - The meeting was held on November 28, 2025, at the company's conference room located at 18 Xixin Avenue, High-tech West District, Chengdu, Sichuan Province, China [2]. - The meeting was conducted with a combination of on-site voting and online voting [3]. - The meeting was convened by the company's board of directors and presided over by Chairman Luo Qianyi [4][5]. - The attendance included 2 out of 7 current directors and 1 out of 3 current supervisors, with the board secretary present [7]. - All resolutions presented at the meeting were passed, including the special resolutions which required a two-thirds majority of the voting shares [9]. - The meeting was witnessed by lawyers from Beijing King & Wood Mallesons (Chengdu) Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [10].

Summary of Micropolis Holding Company 2025 Extraordinary General Meeting Company Overview - **Company Name**: Micropolis Holding Company - **Proposed New Name**: Micropolis AI Robotics - **Meeting Date**: November 28, 2025 Key Points Industry and Company Name Change - The company proposed a name change from Micropolis Holding Company to Micropolis AI Robotics as Proposal 1A, which requires a special resolution approved by a majority of not less than two-thirds of the votes cast by shareholders present and voting [9][10] - Proposal 1B involves replacing all references to the old name in the company's memorandum and articles of association with the new name [10][11] Voting and Shareholder Participation - A quorum was established with two shareholders present, representing not less than one-third of the total issued voting shares [7][9] - A total of **34,888,447** ordinary shares were issued and outstanding as of the record date [5] - **20,429,191** ordinary shares entitled to vote were represented at the meeting, comprising **58.56%** of the outstanding shares [14] Voting Results - For Proposal 1A, **20,420,138** shares voted in favor, constituting more than two-thirds of the votes [14][15] - For Proposal 1B, **20,420,122** shares voted in favor, also constituting more than two-thirds of the votes [14][15] - Proposal 2, which allows the chairman to adjourn the meeting if necessary, received **20,378,622** votes in favor, meeting the majority requirement [15] Meeting Conclusion - The special resolutions for both Proposal 1A and Proposal 1B were approved [17] - The meeting concluded without any objections, and all business was declared finished [17] Additional Important Information - The meeting was chaired by CEO Fareed Aljawhari, with Ms. Wingit Chan serving as the secretary [4] - The presence of a certified list of shareholders was confirmed, ensuring proper voting procedures [5] - The meeting included procedural steps to ensure compliance with the Companies Act Revised of the Cayman Islands [10]

Core Viewpoint - The company held its first extraordinary general meeting and the second A-share class shareholders' meeting in 2025, with significant resolutions passed, including the proposal to cancel the supervisory board and amend the company's articles of association, which requires further approval from the second H-share class shareholders' meeting [2][10]. Meeting Details - The second A-share class shareholders' meeting was held on November 19, 2025, at a specified location in Beijing [3]. - The second H-share class shareholders' meeting was postponed to December 3, 2025, due to insufficient voting rights from H-share holders [2][3]. Attendance and Voting - All 8 current directors and 3 supervisors attended the meetings, utilizing both in-person and communication methods for participation [5][6]. - The voting method combined on-site and online voting, complying with relevant laws and regulations [4]. Resolutions Passed - The following proposals were approved: - Proposal to cancel the supervisory board and amend the articles of association [6][8]. - Proposal to amend the shareholders' meeting rules [7]. - Proposal to amend the board of directors' rules [7]. - Proposal for the profit distribution plan for the first three quarters of 2025 [8]. - The approval of the supervisory board cancellation proposal is contingent upon the outcome of the second H-share class shareholders' meeting [6][10]. Legal Compliance - The meetings were witnessed by a law firm, confirming that the procedures, attendance, and voting results complied with the Company Law and relevant regulations [10].