年末攻坚，决胜"十四五"的生动画卷正在铺展：北京竣工保障房43万套(间)，4类特困家庭依申请实 现"应保尽保"；广东大力推动科技成果转化，建成近2100家科技企业孵化器和众创空间；内蒙古累计完 成生态建设任务1.23亿亩，其中防沙治沙6688万亩…… 习近平总书记强调："要精准落实党中央决策部署，着力稳就业、稳企业、稳市场、稳预期，全面落实 各项惠民政策，做好安全生产和维护稳定工作，努力完成全年目标任务。" "十四五"收官在即，各地干字当头，以扎实举措全力做好经济社会发展各项工作，确保收好官交好卷。 真抓实干，确保"十四五"收好官交好卷 大国重器铸就绿色发展基石。11月22日，福建漳州，全球最大"华龙一号"核电基地——漳州核电2号机 组首次并网成功，正式向电网送电。作为"十四五"重点项目，漳州核电1、2号机组投产后，年发电量预 计达200亿千瓦时，减排二氧化碳约1600万吨。 在攻坚克难中彰显担当，在转型升级中锻造优势。吉林中能建松原氢能产业园(绿色氢氨醇一体化)项目 现场，工作人员正紧锣密鼓进行试生产准备。能建绿色氢氨新能源(松原)有限公司副总经理孙翔表示， 项目一期处于联合调试阶段，参数正常，将争取早日投 ...

Group 1 - The sixth board meeting of the company was held on September 29, 2025, with all eight directors present [2][3][6] - The board approved the proposal to elect Fan Yongjie as a non-independent director, which will be submitted to the upcoming shareholders' meeting for approval [4][6] - The board also approved the proposal to hold the second extraordinary general meeting of shareholders on October 15, 2025, with a record date of October 10, 2025 [8][9] Group 2 - The meeting will be conducted both in-person and via internet voting, allowing shareholders to participate remotely [12][15] - The registration for the meeting will take place on October 14, 2025, and specific procedures for registration and voting have been outlined [17][19] - The company ensures compliance with relevant laws and regulations regarding the meeting and the election of directors [11][16]

Group 1 - The company, Songzhi Co., Ltd. (SZ 002454), announced a pre-disclosure regarding share reduction by some directors and senior management [1] - Vice Chairman and President Jian Kang plans to reduce approximately 1.4 million shares, accounting for 0.2232% of the total share capital [1] - Other executives, including Vice President Huang Guoqiang and Secretary of the Board and CFO Chen Rui, also plan to reduce their holdings, totaling up to 500,000 shares or 0.0798% of the total share capital [1] Group 2 - For the first half of 2025, the company's revenue composition shows that manufacturing accounts for 97.08%, while other businesses contribute 2.92% [1] - As of the report date, the market capitalization of Songzhi Co., Ltd. is 5.8 billion yuan [1]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 16, 2025, from 14:30 to 15:30 [1] - Internet voting will be available from 9:15 to 15:00 on the same day, with specific trading system voting times [1] - Shareholders must be registered by September 11, 2025, at 15:00 to attend the meeting [1] Attendees - Attendees include shareholders, directors, supervisors, senior management, and other legally required personnel [2][3] Agenda Items - The meeting will review ten proposals, including the revision and establishment of certain internal company systems [2][3] - A special resolution requires approval from more than two-thirds of the voting rights held by attending shareholders [3] Registration Process - Individual shareholders must present their ID and shareholder account card for registration [4] - Legal representatives of corporate shareholders must provide additional documentation for registration [4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system [5] - Specific voting procedures and timelines are outlined for both methods [5] Proxy Voting - Shareholders can authorize representatives to vote on their behalf, with a template provided for the authorization letter [6][7] - The proxy can vote according to the instructions or at their discretion if no specific instructions are given [7][8]