Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on September 1, 2025, combining on-site and online voting methods [1][2] - A total of 80 shareholders attended, representing 24,866,816 shares, which is 20.7026% of the total voting shares [2] Voting Results - The meeting required a two-thirds majority for the approval of proposals, with Proposal 1 being a prerequisite for Proposal 4 [2][3] - The total number of voting shares with voting rights was 120,114,387 [3] - Proposal results showed that 24,863,516 shares voted in favor, accounting for 99.9918% of the valid votes [3] Board Elections - The meeting elected three non-independent directors: Jiang Zexing, Hao Weike, and Jiang Zeyang, with approval rates of 98.5283% and 98.5210% for each candidate [4][5] - The meeting also elected three independent directors: Zhang Qingmao, Li Yao, and Liu Shuangzhou, with similar approval rates [6] Changes in Board Composition - Due to a change in control and board re-election, several non-independent directors, including Zhang Baijun and Gao Peng, stepped down but will retain other positions within the company [5][6] - The company expressed gratitude for the contributions of the departing directors [5] Amendments to Articles of Association - The meeting approved amendments to the company's Articles of Association to align with recent legal and regulatory changes [7] - The amendments included updates to the company's governance structure and the role of the legal representative [7][8]

Meeting Information - The company's shareholder meeting is scheduled for September 15, 2025 [1] - Voting will be conducted through a combination of on-site and online methods [1][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [1][2] Voting Procedures - Voting will occur on the same day as the meeting, with specific time slots for both trading and internet platforms [1][3] - Shareholders must complete identity verification to vote on the internet platform [3][4] - Invalid votes will be counted if shareholders exceed their voting rights [4] Agenda Items - The meeting will review and vote on the proposal to amend the "Compensation and Assessment Management System for Directors, Supervisors, and Senior Management" [2] - The proposal has already been approved by the company's board and supervisory committee [2] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend [5] - Registration for the meeting will take place on September 11, 2025, at the company's office [5][6] - Specific documentation is required for both individual and institutional shareholders to register [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries regarding the meeting is provided [6][7]

Meeting Information - The shareholder meeting is scheduled for September 18, 2025, at 14:30 [1] - The meeting will be held at the Southwest Airport Economic Development Zone, Chengdu, Sichuan, China [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders must complete identity verification to vote online for the first time [2] Agenda Items - The meeting will discuss the proposal regarding the non-independent director's allowance [2] - The proposal has been approved by the company's second board of directors [2] - Related shareholders must abstain from voting on the proposal [2] Attendance Requirements - Shareholders registered by the close of trading on September 15, 2025, are eligible to attend [3] - Both individual and corporate shareholders can appoint proxies to attend the meeting [3] - Specific documentation is required for registration, including identification and authorization letters [4] Registration Process - Registration for on-site attendance must be completed by September 17, 2025 [4] - Registration can be done via email with required documents [4] Additional Information - Contact details for inquiries include a phone number and email address [6] - The company has provided templates for authorization letters and voting instructions [5][6]

Group 1 - The company, Liaoning Dingjide Petrochemical Co., Ltd., is holding its third extraordinary general meeting of shareholders on September 1, 2025, at 13:30 [1][3] - The meeting will take place at the company's conference room located in Yinkou City, Laobian District, Liushu Town [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes a non-cumulative voting proposal regarding the stock incentive plan for restricted shares, which has been approved by the company's supervisory board and board of directors [2][3] - Shareholders who hold multiple accounts can vote through any of their accounts, and the first voting result will be considered valid for all shares of the same category [4][5] - The record date for shareholders eligible to attend the meeting is August 22, 2025 [4][5] Group 3 - The registration for the meeting will take place on August 25, 2025, from 9:00 to 11:00 and 14:00 to 17:00 [5] - Shareholders must present identification and proof of shareholding to register for the meeting [5][6] - The company will not cover transportation or accommodation costs for attendees [5]

Group 1 - The company New Wind Light Electronic Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders on June 17, 2025 [1] - The voting method for the meeting will combine on-site voting and online voting [1] - The meeting will take place at the company's office building in Shandong Province, starting at 14:30 [1] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders must register to attend the meeting, with registration available on June 16, 2025 [6] - The meeting will discuss several proposals, including the acquisition of minority shareholder equity in a subsidiary and the signing of a financial services agreement with a related party [2][3]

Core Points - The company held its 19th meeting of the 8th Board of Directors on May 19, 2025, to discuss the nomination of candidates for the 9th Board of Directors and other matters [1][2][4] - The meeting resulted in unanimous approval for the nomination of seven non-independent directors and four independent directors for the upcoming board [2][3] - The annual remuneration for directors and supervisors was also approved, with internal directors' salaries ranging from 200,000 to 2,000,000 yuan, while independent directors will receive an annual allowance of 80,000 yuan [4][5] Group 1 - The 8th Board of Directors is set to be replaced, with the new board consisting of 11 members, including 7 non-independent and 4 independent directors [1][2] - The candidates for non-independent directors include Chen Chengqing, Chen Qiang, Chen Hui, Li Mingfeng, Li Xiaofang, Zheng Liwei, and Lin Xin [2][3] - The candidates for independent directors include Chen Junming, Zhang Bai, Xiao Hong, and Chen Ling [3][10][11] Group 2 - The company plans to hold its first extraordinary general meeting of 2025 on June 9, 2025, to discuss the approved nominations and other matters [12][13] - The voting for the general meeting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [14][15] - The registration for the meeting will take place on June 6, 2025, and shareholders must complete the necessary procedures to attend [21][22]