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上海开创国际海洋资源股份有限公司2025年第一次临时股东大会决议公告
Group 1 - The first extraordinary general meeting of shareholders for 2025 was held on September 16, 2025, at the company's office in Shanghai [2][5] - The meeting was convened by the board of directors and chaired by Chairman Wang Haifeng, utilizing both on-site and online voting methods, complying with relevant laws and regulations [2][3] - All proposed resolutions, including amendments to the Articles of Association and the Rules of Procedure for Shareholders' Meetings, were approved with more than two-thirds of the voting rights represented [3][4] Group 2 - The meeting had full attendance from the board of directors, with all 9 directors and 3 supervisors present, along with the board secretary and some senior executives [3][4] - The legal proceedings of the meeting were witnessed by Shanghai Dongfang Huayin Law Firm, confirming that all procedures and resolutions were in accordance with the law [4]
深圳市纺织(集团)股份有限公司第八届董事会第四十三次会议决议公告
Core Viewpoint - Shenzhen Textile (Group) Co., Ltd. held its 43rd meeting of the 8th Board of Directors, where several resolutions were passed regarding amendments to the company's articles of association and rules, as well as approval for related party transactions and the convening of a second extraordinary general meeting of shareholders in 2025 [1][2][3][4][5][6][7][8][9]. Summary by Sections Board Resolutions - The board unanimously approved the amendment of the company's articles of association, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025, requiring a two-thirds majority for approval [1][2]. - The board also approved amendments to the rules of the general meeting of shareholders, which will similarly require shareholder approval [3][4]. - Amendments to the rules of the board of directors and the audit committee's working regulations were also approved, pending shareholder approval [4][5][6]. - The board approved the amendment of the general manager's working rules and the investment management system, both requiring further shareholder approval [6][7]. Related Party Transactions - The company’s subsidiary, Shenzhen Shengbo Optoelectronics Technology Co., Ltd., plans to engage in procurement cooperation with Hefei Xinmei Material Technology Co., Ltd. for raw materials, with an expected transaction amount not exceeding RMB 193 million for 2025 [9][10][11]. - This transaction is deemed a related party transaction due to the shared leadership between the two companies, as the vice chairman of Shengbo Optoelectronics is also the chairman of Hefei Xinmei [10][11][12]. Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for September 29, 2025, with provisions for both on-site and online voting [27][28][29]. - The meeting will address the resolutions passed by the board, including the amendments to the articles of association and the related party transactions [28][32].
德龙汇能: 2025年第三次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-09-03 12:19
Meeting Details - The shareholders' meeting was held on September 3, 2025, at 15:00 [1] - A total of 81 shareholders and authorized representatives attended, representing 115,540,428 shares, which is 32.5096% of the total voting shares [2] Voting Process - Shareholders could vote through on-site voting, Shenzhen Stock Exchange trading system, or internet voting, but could only choose one method for the same voting right [2] - The total number of shares with voting rights was 358,631,009, excluding 3,226,800 shares in the repurchase account [2] Proposal Voting Results - Proposal to amend the company's articles of association was approved with 115,491,728 votes (99.9579%) in favor, 43,200 votes (0.0374%) against, and 5,500 abstentions [4] - Proposal to amend the company's shareholder meeting rules was also approved with similar voting results [4] - The proposal to abolish the supervisory board was passed, and the original members will no longer serve as supervisors [5] Legal Opinions - The legal opinions confirmed that the meeting and voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the meeting and voting results [5]
广东广弘控股股份有限公司 2025年第二次临时董事会会议 决议公告
Group 1 - The company held its second temporary board meeting on August 31, 2025, via communication voting, with all six directors participating [2][4] - The board approved several amendments to the company's articles of association, including the renaming of the "Shareholders' General Meeting Rules" to "Shareholders' Meeting Rules" and the dissolution of the supervisory board, transferring its powers to the audit committee of the board [3][5][41] - All proposed amendments require approval from the shareholders' meeting before implementation [7][11][20] Group 2 - The board also approved amendments to the "Shareholders' Meeting Rules," "Board Meeting Rules," "Independent Director Work System," "Related Party Transaction Management Measures," and "Dividend Management System," aligning them with recent legal and regulatory updates [5][9][12][15][18] - Each of these amendments received unanimous support from the board members, with six votes in favor and no abstentions or oppositions [6][10][13][16][19] - The company plans to hold its first temporary shareholders' meeting on September 18, 2025, to discuss these amendments [22][25]
天保基建: 《股东大会议事规则》修订说明
Zheng Quan Zhi Xing· 2025-08-26 13:13
Core Viewpoint - Tianjin Tianbao Infrastructure Co., Ltd. is revising its "Shareholders' Meeting Rules" to align with the latest legal requirements and its actual situation, ensuring the protection of shareholders' rights and the orderly conduct of meetings [1][2]. Summary by Sections Revision of Shareholders' Meeting Rules - The revision aims to maintain the legal rights of all shareholders and ensure the normal order and efficiency of the shareholders' meeting [2][3]. - The rules are formulated based on the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," and the company's articles of association [2][3]. Authority and Responsibilities of the Shareholders' Meeting - The shareholders' meeting is the authority of the company, exercising various powers including approving the remuneration of directors and supervisors, and making decisions on significant matters such as changes in company structure [3][4]. - Specific transactions and guarantees that require shareholder approval include those involving assets exceeding 30% of the company's latest audited total assets [4][5]. Meeting Frequency and Notification - The annual shareholders' meeting must be held at least once a year within six months after the end of the previous fiscal year, while temporary meetings can be called as needed [5][6]. - If the company fails to hold a meeting within the stipulated time, it must report to the relevant regulatory authorities and announce the reasons [6][7]. Proposal and Voting Procedures - Shareholders holding 10% or more of the shares can request a temporary meeting, and the board must respond within ten days [10][12]. - The meeting must provide complete disclosure of all proposals and necessary materials for shareholders to make informed decisions [24][25]. Record Keeping and Compliance - The minutes of the shareholders' meeting must be recorded, detailing attendees, voting results, and any inquiries made by shareholders [41][42]. - The company must ensure compliance with all legal and regulatory requirements regarding the conduct of the shareholders' meeting and the execution of resolutions [40][41].
九芝堂: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-21 05:40
公告文件 证券代码:000989 证券简称:九芝堂 公告编号:2025-059 九芝堂股份有限公司 第九届董事会第九次会议决议公告 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、董事会会议召开情况 九芝堂股份有限公司第九届董事会第九次会议通知于 2025 年 8 月 8 日以电 子邮件方式发出,会议于 2025 年 8 月 19 日在公司管理中心第一会议室以现场方 式召开。会议应出席董事 9 名,实际出席董事 9 名。会议由董事长王立峰先生主 持,公司监事、高级管理人员列席本次会议。本次董事会会议的召开符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 在公司董事充分理解会议议案并表达意见后,本次会议一致审议通过了以下 议案: 本议案已经公司第九届董事会审计委员会第八次会议审议通过。半年度报告 全文请参看公告在巨潮资讯网的《九芝堂股份有限公司 2025 年半年度报告》(公 告编号:2025-057) 根据《中华人民共和国公司法》《关于新 <公司法> 配套制度规则实施相关过 渡期安排》 ,摘要请参看公告在《中国证券报》 ...
乐凯胶片: 乐凯胶片股份有限公司2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-08-12 08:08
乐凯胶片股份有限公司 会议资料 乐凯胶片股份有限公司 2025 年第二次临时股东大会会议资料 目 录 根据中国证券监督管理委员会关于《上市公司股东大会规则》的有关规定, 为确保公司股东大会顺利进行,特制定大会须知如下,请出席股东大会的全体人 员遵守执行。 一、股东大会设秘书处,具体负责大会有关程序方面的事宜。 二、股东大会期间,全体出席人员应以维护股东的合法权益,确保大会正常 秩序和议事效率为原则,认真履行法定职责。 三、股东凭股东登记表出席大会,并依法享有发言权、咨询权、表决权等各 项权力。 四、股东要求发言或就有关问题提出咨询时,需在会议正式开始后 15 分钟 内提出书面申请、向大会秘书处登记并经大会秘书处许可。 五、股东发言时,应首先报告其持有公司股份数量,每一股东发言时间应不 超过 5 分钟。 六、公司董事会、监事会或经营管理人员在所有股东的问题提出后统一回答。 七、大会以投票方式表决,表决时不进行大会发言。 八、在大会召开过程中,股东、董事、监事及其他有关人员,没有履行法定 义务或法定职责且严重扰乱会议秩序的由公安部门依照有关规定给予警告、罚款 或拘留等行政处罚。 乐凯胶片股份有限公司 2025 年 ...
深圳市振邦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
Core Viewpoint - The announcement details the resolutions passed during the second extraordinary general meeting of shareholders of Shenzhen Zhenbang Intelligent Technology Co., Ltd. in 2025, confirming that no resolutions were rejected and all procedures complied with legal requirements [1][2]. Meeting Details - The meeting was held on August 7, 2025, at 15:00, with both on-site and online voting options available [3][4][8]. - The location of the meeting was the conference room of Huahong Xintong Industrial Park, located at the intersection of Genyu Road and Nanming Road, Guangming District, Shenzhen [5]. - The meeting was convened by the board of directors and presided over by Chairman Chen Zhijie [6][7]. Attendance - A total of 84 shareholders attended the meeting, representing 105,787,967 shares, which accounts for 73.1029% of the total voting shares [10]. - Among these, 4 shareholders attended in person, representing 105,550,557 shares (72.9389%), while 80 shareholders participated via online voting, representing 237,410 shares (0.1641%) [10]. Resolutions Passed - Proposal 1: Amendment to the Articles of Association was approved with 99.9864% of the votes in favor [13]. - Proposal 2: Amendment to the Rules of Procedure for Shareholders' Meetings was approved with 99.9859% of the votes in favor [14]. - Proposal 3: Amendment to the Rules of Procedure for Board Meetings was approved with 99.9855% of the votes in favor [15]. - Proposal 4: Amendment to the External Investment Management System was also approved with 99.9855% of the votes in favor [17]. Legal Opinion - The legal representatives from Guangdong Xinda Law Firm confirmed that the meeting's convening and procedures complied with the Company Law and relevant regulations, and the voting results were deemed valid [12][17]. Documents for Reference - The resolutions and legal opinions from the meeting will be available for review, including the minutes of the meeting and the legal opinion letter from Guangdong Xinda Law Firm [18].
德展大健康股份有限公司2025年第一次临时股东大会决议公告
Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on July 30, 2025, at 14:30, in Urumqi, Xinjiang [1][3] - The meeting combined on-site and online voting methods [2] Attendance - A total of 472 shareholders attended the meeting, representing 1,002,744,402 shares, which is 47.8156% of the total voting shares [4] - Among them, 4 shareholders attended in person, representing 340,415,258 shares (16.2326%), while 468 shareholders participated via online voting, representing 662,329,144 shares (31.5830%) [5][6] - 465 minority shareholders participated, representing 13,827,847 shares (0.6594%) [7] Resolutions and Voting Results - The meeting passed several resolutions, including amendments to the company's articles of association and rules for shareholder meetings [11][14][20] - Resolution 1 regarding the amendment of the articles of association received 99.5873% approval from the voting shares [11] - Resolution 2 regarding the amendment of the rules for shareholder meetings received 99.8863% approval [12] - Resolution 3 regarding the amendment of the rules for board meetings received 99.8834% approval [15] - Resolution 4 regarding the amendment of the rules for the audit committee meetings received 99.8905% approval [18] Legal Compliance - The meeting's procedures and resolutions were confirmed to be in compliance with relevant laws and regulations by the legal counsel from Xinjiang Tianyang Law Firm [21]
德展健康: 2025年第一次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-07-30 16:25
证券代码:000813 证券简称:德展健康 公告编号:2025-058 德展大健康股份有限公司 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。 特别提示: 一、会议召开和出席情况 (一)会议召开情况 现场会议召开时间为 2025 年 7 月 30 日下午 14:30 时 网络投票时间为 2025 年 7 月 30 日 其中,通过深圳证券交易所交易系统进行网络投票的具体时间为:2025 年 7 月 30 日 9:15-9:25,9:30-11:30 和 13:00-15:00;通过深圳证券交易所互联 网投票系统投票的具体时间为:2025 年 7 月 30 日 9:15-15:00 期间的任意时 间。 金融大厦 15 层德展健康会议室。 二、议案审议表决情况 本次股东大会议案采取现场投票与网络投票相结合的方式进行表决。议案 1 为特别表决事项,需经出席本次股东大会的股东(包括股东代理人)所持有效表 决权股份总数的 2/3 以上审议通过。有关议案具体表决情况如下: 部门规章、规范性文件和《公司章程》的规定。 (二)会议出席情况 通过现场和网络投票的股东 472 人, ...