《关联交易管理制度》

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华孚时尚股份有限公司 2025年第二次临时股东会 决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-09 00:05
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002042 证券简称:华孚时尚 公告编号:2025-37 华孚时尚股份有限公司 2025年第二次临时股东会 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。 重要提示: 1、本次股东会没有出现否决提案的情况; 2、本次股东会不涉及变更以往股东会已通过的决议; 3、本次股东会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 华孚时尚股份有限公司(以下简称"公司"或"本公司")2025年第二次临时股东会以现场投票及网络投票 相结合的方式召开。 (一)召开时间: 1、现场会议时间:2025年8月8日(星期五)下午14:30-16:00。 2、网络投票时间:2025年8月8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8月8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8月8日9:15-15:00期间的任意时间; (二)现场会议召开地点:广东省深圳市福田区市花路5号长富金茂大 ...
*ST亚太: 2025年第三次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-06-30 16:33
Meeting Details - The meeting was held on June 30, 2025, at 14:30, with both on-site and online voting options available [1] - A total of 145 shareholders attended, representing 52,590,495 shares, which is 16.2683% of the total voting shares [1] Voting Results - Proposal 1.01 "Company Articles": - Total votes in favor: 67,248,144 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [2] - Proposal 1.02 "Rules of Shareholder Meetings": - Total votes in favor: 67,248,144 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [3] - Proposal 1.03 "Rules of Board Meetings": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [4] - Proposal 1.04 "Independent Director Work System": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [5] - Proposal 1.05 "External Guarantee Management System": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [6] - Proposal 1.06 "Related Party Transaction Management System": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [7] - Proposal 1.07 "Management of Fundraising Use": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [8] - Proposal 1.08 "Compensation Management for Directors and Senior Management": - Total votes in favor: 67,125,544 shares (99.9637% of valid votes) - Abstentions: 24,500 shares (0.0363%) [8] Legal Opinion - The legal opinion confirmed that the meeting complied with relevant laws and regulations, and the resolutions passed are valid [8]