Meeting Overview - The fourth extraordinary general meeting of shareholders was held on December 30, 2025, at a designated location in Beijing [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman Hu Huaqiang [2][3] Attendance - Out of 9 current directors, 3 attended the meeting, including Chairman Hu Huaqiang, Director Huang Chen, and Employee Director Liu Junlai [3] - All 3 current supervisors attended the meeting, including Supervisor Chairman Zhang Fang [3] - The company’s Vice General Manager and Board Secretary Zhang Fan also attended [3] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and the repeal of the "Supervisory Meeting Rules" [4] - Amendments to the company’s articles of association [5] - Amendments to the "Shareholders Meeting Rules" [5] - Amendments to the "Board Meeting Rules" [5] - Amendments to the "Independent Director Work System" [5] - Amendments to the "Special Fund Storage and Usage Management System" [5] - Amendments to the "External Guarantee Management Measures" [5] - Amendments to the "External Investment Management Measures" [5] - Amendments to the "Related Party Transaction Management Measures" [6] - Amendments to the "Cumulative Voting Implementation Rules" [6] Voting Results - Resolutions 1.01, 1.02, 1.03, and 1.04 were special resolutions and were passed with more than two-thirds of the valid voting shares [6] Legal Compliance - The meeting was witnessed by lawyers from Beijing Deheng Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [6]

Meeting Overview - The third extraordinary general meeting of shareholders was held on December 23, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [2] - All 11 current directors and 3 supervisors attended the meeting, ensuring full representation [2] Voting and Resolutions - No resolutions were rejected during the meeting [2] - The following non-cumulative voting proposals were approved: - Proposal to cancel the supervisory board and amend the Articles of Association [3] - Proposal to revise the company's governance system [3] - Proposal to amend the related party transaction management system [3] - Proposal to amend the management system for preventing the controlling shareholder and related parties from occupying funds [3] - Proposal regarding the estimated guarantee limit for 2026 for the company and its subsidiaries [3] - Proposal for the company and its subsidiaries to apply for comprehensive credit limits from banks and other institutions for 2026 [3] Legal Compliance - The meeting was witnessed by Zhejiang Tiance Law Firm, confirming that the convening and procedures of the meeting complied with legal and regulatory requirements [4] - The voting results were deemed legal and valid by the witnessing lawyers [4]

Group 1 - The company, Qidi Environment Technology Development Co., Ltd., has a total of 50.26 billion yuan in unresolved litigation and arbitration cases, which accounts for 209.27% of its latest audited net assets [2][5] - The company is actively working to strengthen accounts receivable collection and asset disposal to address litigation risks and the pressure of fulfilling judgments [2][6] - The company has been listed as a dishonest executor due to failure to pay certain amounts on time related to previous judgments [7] Group 2 - A recent court ruling requires the company to repay approximately 126 million yuan in principal and over 3 million yuan in penalties to Wuhan Rural Commercial Bank within ten days of the judgment [3][4] - The company and its subsidiary, Hejia New Energy Co., Ltd., are jointly liable for the repayment as per the court's decision [3] - The total amount pending execution from previous judgments is approximately 72.33 billion yuan [6]

Meeting Overview - The first extraordinary general meeting of shareholders was held on December 15, 2025, at the company's office in Haikou, Hainan [2] - The meeting was convened by the board of directors and chaired by Chairman Duan Shouqi, utilizing a combination of on-site and online voting methods [2][3] Attendance - Out of 9 current directors, 5 attended the meeting, with 4 absent due to business reasons [3] - Among the 3 current supervisors, 2 attended, while 1 was absent for business reasons [3] - The board secretary and other senior executives were present at the meeting [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. Proposal to abolish the supervisory board [4] 2. Proposal to amend the company's articles of association [4] 3. Proposal to revise the rules of procedure for shareholder meetings [5] 4. Proposal to amend the rules of procedure for board meetings [5] 5. Proposal to revise the independent director working guidelines [5] 6. Proposal to establish a management system for external guarantees [5] 7. Proposal to create a compensation management system for directors and senior management [5] Voting Procedures - The special resolution required approval from more than two-thirds of the voting shares held by attending shareholders, while other resolutions required a simple majority [5] Legal Verification - The meeting was witnessed by Hainan Wenyuan Law Firm, confirming that the procedures and voting methods complied with relevant laws and regulations [6][7] - The legal opinion concluded that the resolutions made during the meeting were legal and valid [7]

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].

Group 1 - The core point of the article is the announcement of the resolutions from the second extraordinary general meeting of shareholders of Fuzhou Dahua Intelligent Technology Co., Ltd. held on December 9, 2025, which included the approval of several important proposals [1][12][15][18][30] Group 2 - The meeting was convened by the company's board of directors and conducted through a combination of on-site and online voting [2][3][5] - The total number of shareholders and proxies attending the meeting was 1,230, representing 314,507,392 shares, which is 28.2704% of the total voting shares [6] - The on-site meeting took place at Fuzhou Software Park, and the online voting was conducted through the Shenzhen Stock Exchange system [4][3] Group 3 - The meeting approved the following proposals: - Amendment to the Articles of Association with 98.9870% approval [12] - Revision of the Rules of Procedure for Shareholders' Meetings with 98.9909% approval [15] - Revision of the Rules of Procedure for Board Meetings with 98.9868% approval [18] - Various amendments to governance systems, including investment management, related party transactions, fundraising management, external guarantees, and financial assistance management, all receiving over 98% approval [20][22][24][26][28] - Election of a non-independent director, Mr. Ma Yunyuan, with 99.8701% approval [30] Group 4 - The legal opinion provided by Shanghai Jintiancheng (Fuzhou) Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [32]

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].