Core Viewpoint - The company held its sixth extraordinary general meeting of shareholders on December 25, 2025, where all proposals were approved without any objections or changes to previous resolutions [2][3]. Group 1: Meeting Details - The meeting was convened in Liling City, Hunan Province, and utilized both on-site and online voting methods, hosted by the company's chairman, Mr. Xu Junqi [4]. - A total of 4 shareholders and authorized representatives attended the meeting in person, representing 158,474,056 shares, which is 62.92% of the total voting shares [5]. - Online voting included 152 shareholders, representing 1,320,101 shares, accounting for 0.52% of the total voting shares [6]. Group 2: Voting Participation - Among the small and medium shareholders (those holding less than 5% of shares), 152 participated, representing 1,774,766 shares, or 0.70% of the total voting shares [7]. - Of these, 151 small shareholders voted online, representing 937,101 shares (0.37%), while 1 voted in person, representing 837,665 shares (0.33%) [7]. Group 3: Proposal Review and Voting Results - The proposal to establish a "Compensation Management System for Directors and Senior Management" was approved to enhance governance and management practices [8]. - The proposal for expected daily related transactions for 2026, totaling no more than 126.35 million yuan, was also approved [11]. - The proposal to amend the company's articles of association was passed with over two-thirds of the valid voting rights present at the meeting [13]. - The proposal to revise the "External Investment and Asset Management System" was approved to align with legal regulations and operational needs [14]. Group 4: Legal Opinions - The meeting's procedures were confirmed to comply with the Company Law and relevant regulations by Hunan Qiyuan Law Firm, ensuring the legality of the convening and voting processes [14]. Group 5: Documents for Reference - The resolutions from the sixth extraordinary general meeting and the legal opinion letter are available for review [15].

Core Points - Guilin Tourism Co., Ltd. announced the approval of a new company charter during its first extraordinary shareholders' meeting on December 5, 2025, which outlines key governance structures and financial policies [1] - The company's stock closed at 6.74 yuan, reflecting a 0.9% increase from the previous trading day, with a total market capitalization of 3.155 billion yuan [1] Summary by Sections Company Information - The registered capital of Guilin Tourism is 468,130,000 yuan, with all shares being ordinary shares [1] Shareholder Rights and Obligations - The new charter specifies the rights and obligations of shareholders, as well as the powers and rules of the shareholders' meeting and board of directors [1] Financial Policies - The profit distribution principle prioritizes cash dividends, mandating that annual cash dividends be no less than 10% of the distributable profits for the year [1] Governance and Internal Control - The charter includes provisions for the responsibilities of directors and senior management, financial accounting systems, share buyback and transfer policies, external guarantees, internal controls, and party building [1]

Core Points - The company held its fourth extraordinary general meeting of shareholders on October 13, 2025, using a combination of on-site and online voting methods [1] - No resolutions were rejected during the meeting, and there were no changes to previously approved resolutions [1] Group 1: Meeting Attendance - A total of 944 shareholders attended the meeting, representing 736,204,420 shares, which accounts for 34.2298% of the total voting shares [2] - Among the attendees, 5 shareholders participated in the on-site meeting, representing 593,366,001 shares (27.5885%), while 940 shareholders voted online, representing 142,855,619 shares (6.6421%) [2] Group 2: Resolutions Passed - The meeting approved several resolutions, including the amendment of the company's articles of association, which received 99.9398% approval from the voting shares [3] - The resolution to amend and establish corporate governance-related systems was also passed, with all sub-resolutions receiving over two-thirds approval [3] - Specific sub-resolutions included amendments to the rules for shareholder meetings, board meetings, external guarantee management, related party transaction management, external investment management, cumulative voting implementation details, independent director systems, and management of special funds, all achieving high approval rates [3] - The resolution regarding the establishment of a senior management compensation management system was approved with 99.8529% of the voting shares in favor [3] Group 3: Legal Compliance - The meeting's procedures, attendance qualifications, convenor qualifications, and voting processes were confirmed to comply with Chinese laws and regulations, as well as the company's articles of association [3]

Core Points - The company held its first extraordinary general meeting of shareholders for 2025 on September 25, 2025, with a total of 263 shareholders and proxies present, representing 278,825,552 shares, which is 21.2640% of the total voting shares [3][4] - The meeting was convened in accordance with relevant laws and regulations, and the voting process was conducted both on-site and online [4][20] - Several resolutions were passed, including the amendment of the business scope and the cancellation of the supervisory board, which received 98.9834% approval from the voting shareholders [5][6] Meeting Attendance and Voting - The meeting was attended by company directors, supervisors, senior management, and appointed lawyers, ensuring compliance with legal requirements [4][20] - The voting results showed that 275,990,952 shares were in favor of the resolution to amend the business scope, with only 936,800 shares against it [5][6] - Small shareholders accounted for 0.6795% of the total voting shares, with 68.1845% voting in favor of the resolution [5][8] Resolutions Passed - The following governance documents were amended and approved: - Shareholders' Meeting Rules: 98.4910% approval [7][9] - Board Meeting Rules: 98.4910% approval [10][11] - Independent Director Work System: 98.5457% approval [12][13] - External Guarantee Management System: 98.4953% approval [13][14] - Related Party Transaction Management System: 98.5244% approval [14][15] - External Investment Management System: 98.5166% approval [15][16] - Fundraising Management System: 98.5457% approval [17][18] - Accounting Firm Selection System: 98.5319% approval [18][19] - Director and Senior Management Compensation Management System: 98.5610% approval [19] Legal Verification - The meeting was witnessed by lawyers from Beijing Guofeng (Shenzhen) Law Firm, who confirmed that the meeting's procedures were in compliance with legal and regulatory requirements [20]

Meeting Details - The shareholder meeting was held on September 15, 2025, at 14:30, with online voting available throughout the day [3][4] - The meeting was attended by 176 shareholders, representing 210,863,381 shares, which is 16.4006% of the total shares [5] - The meeting was convened by the company's board of directors and presided over by Chairman Xu Renshuo [4][6] Proposal Review and Voting Results - The meeting approved the proposal to amend the company's articles of association with 208,392,581 votes in favor, accounting for 98.8282% of the votes cast [7][8] - The proposal to revise the company's shareholder meeting rules was also approved with the same voting results [10] - Other governance proposals, including amendments to the board meeting rules, independent director work system, external guarantee management system, related party transaction management system, and fundraising management system, were all passed with similar high approval rates, generally above 98% [10][11][12][13] Legal Opinion - The legal opinion provided by Guangdong Jingcheng Yueheng Law Firm confirmed that the meeting's procedures, qualifications of the convenor and attendees, and voting processes complied with legal and regulatory requirements [13]

Group 1 - The company Daqing Huake (000985) announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 9, 2025 [1] - The agenda for the meeting includes the review of a proposal to amend the company's articles of association [1]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 16, 2025, at 14:30 [1] - The meeting will take place at the conference room on the 5th floor of Guomao Center, No. 4688, Xianyue Road, Huli District, Xiamen, Fujian Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Agenda Items - The meeting will review a proposal to change the company's registered capital, abolish the supervisory board, and amend the Articles of Association [2] - The proposal has already been approved by the company's 11th Board of Directors during the 13th meeting of 2025 [2] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 9, 2025, are eligible to attend [4] - Registration requires submission of identification and proof of shareholding [5] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own accommodation and transportation costs [6]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 29, 2025, at 2:30 PM [1] - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange [1][4] Voting Details - Online voting will be available on August 29, 2025, from 9:15 AM to 3:00 PM [1][4] - Shareholders must register for the meeting with valid identification and proof of shareholding [1][5] Proposals for Discussion - The meeting will discuss proposals including amendments to the company's articles of association and related rules [3][9] - A proposal to elect Zhang Xiaoxin as a non-independent director of the tenth board will also be presented [9] Registration Process - Individual shareholders must provide personal identification and proof of shareholding for registration [5] - Corporate shareholders must present their business license and identification of the legal representative [5] Contact Information - The contact person for the meeting is Lin Jiajun, with a phone number of 0532-67710729 [4]

Core Viewpoint - The company has revised its articles of association and related rules to comply with the latest legal and regulatory requirements, which will be submitted for approval at the shareholders' meeting [1][2]. Summary by Sections Company Articles Revision - The company has amended its articles of association, shareholder meeting rules, board meeting rules, and independent director work system to align with the latest laws and regulations [1][2]. - The revised shareholder meeting rules have been renamed to "Shareholder Meeting Rules" [1]. Legal Compliance - The revisions are based on the latest Company Law, Securities Law, and other relevant regulations, ensuring the protection of the rights of the company, shareholders, and creditors [1][2]. Governance Structure - The chairman of the board is designated as the legal representative of the company, responsible for executing company affairs [3][4]. - The company’s assets are divided into equal shares, with shareholders liable only to the extent of their subscribed shares [5][6]. Shareholder Rights and Responsibilities - Shareholders have the right to request, convene, and participate in shareholder meetings, exercising their voting rights according to their shareholdings [15][23]. - The company’s articles stipulate that shareholders must comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [20][21]. Financial and Operational Guidelines - The company must seek shareholder approval for significant transactions, including those exceeding 50% of total assets or involving substantial financial assistance [26][29]. - The company is prohibited from providing financial assistance to certain related parties, ensuring compliance with regulatory standards [29][30].

Meeting Overview - The first extraordinary general meeting of shareholders was held on July 30, 2025, at the company's office in Hefei, Anhui Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Xucheng, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 7 current directors attended the meeting, along with the general manager and board secretary, while other executives were present as attendees [3] Resolutions Passed - The following proposals were approved during the meeting: - Cancellation of the supervisory board and amendments to the Articles of Association [4] - Approval of the Articles of Association [4] - Approval of the Rules of Procedure for Shareholders' Meetings [5] - Approval of the Rules of Procedure for Board Meetings [5] - Approval of the External Guarantee Management Measures [5] - Approval of the Fundraising Management Measures [5] - Approval of the Related Party Transaction Management Measures [5] - Approval of the Independent Director Work System [5] - Approval of the External Investment Management System [5] - Approval of the Remuneration Management Measures for Directors and Senior Management [5] - Approval of the Selection System for Accounting Firms [6] - Approval of the increase in estimated daily related party transactions for 2025 [6] Legal Compliance - The meeting was witnessed by Shanghai Tongli Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [6]