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: 1、本次股东大会无增加、否决或者修改提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 深圳赫美集团股份有限公司（以下简称"公司"）2025年第一次临时股东大会于2025年9月25日下午15:00 在深圳市南山区中心路3008号深圳湾1号T7座2205公司会议室召开。会议由公司董事会召集，公司第六 届董事会副董事长郑梓豪先生主持，通过现场和网络投票的股东及股东代理人263名，代表有表决权股 份278,825,552股，占公司有表决权股份总数的21.2640%。其中： 1、通过现场投票的股东及股东代理人2名，代表有表决权股份269,916,059股，占公司有表决权股份总数 的20.5846%。 2、通过深圳证券交易所交易系统和互联网投票系统投票的股东261名，代表有表决权股份8,909,493股， 占公司有表决权股份总数的0.6795%。 3、参加本次股东大会投票的中小股东（除上市公司的董事、监事、高级管理人员、单独或合计持有上 市公司5%以上股份的股东以外的其他 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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： 1、本次股东大会没有否决、修改或新增提案的情况。 2、本次股东大会没有涉及变更前次股东大会决议的情况。 一、会议召开的情况 （一）会议时间： 1、现场会议召开时间：2025年9月15日下午14:30 （2） 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9月15日9:15-15:00期间的任意时 间。 （二）现场会议召开地点：广东省广州市天河区天河路198号南方精典大厦5楼本公司会议室 （三）会议召开方式：现场投票结合网络投票 （四）会议召集人：公司董事会 （五）会议主持人：董事长许仁硕先生 （六）会议的召开符合《公司法》、《深圳证券交易所股票上市规则》及《公司章程》的规定。 二、会议的出席情况 1、股东出席会议的总体情况 参加现场会议和参加网络投票的股东（含股东代理人）共176人，代表股份210,863,381股，占公司总股 份的16.4006%，出席股东均为无限售条件流通股东。其中： 2、网络投票时间： 2025年9月15日。其中， （ ...

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]

Core Points - The document outlines the rules governing the board of directors of Shenzhen Sunlord Electronics Co., Ltd, aiming to standardize decision-making processes and enhance efficiency [1][2] - The board consists of nine directors, including five independent directors and one employee representative, with a designated chairman and secretary [2][4] - Meetings can be held in person or through various communication methods, with specific notification requirements for regular and emergency meetings [5][6][3] Group 1: Board Structure and Meetings - The board is composed of nine members, including five independent directors and one employee representative [2][4] - The chairman is elected by a majority of the board members, while the secretary is nominated by the chairman [2][4] - Regular meetings require a ten-day notice, while emergency meetings can be called with a one-day notice [5][3] Group 2: Proposals and Voting - Proposals for board meetings must be submitted to the secretary for organization and review by the chairman [5][6] - A majority of directors must be present for a meeting to be valid, and decisions require a majority vote, with certain significant matters needing a two-thirds majority [7][8] - Directors must declare any conflicts of interest and abstain from voting on related matters [9] Group 3: Documentation and Compliance - Meeting records, including attendance sheets and resolutions, must be maintained for at least ten years [12] - The secretary is responsible for reporting meeting outcomes to regulatory authorities and ensuring confidentiality before public disclosure [12][26] - The rules are subject to amendments based on changes in laws or regulations, with the board holding the authority for interpretation [29][30]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Hefei Taihe Intelligent Technology Group Co., Ltd. comply with relevant laws and regulations, and the voting results are valid [1][9]. Group 1: Meeting Procedures - The meeting will be held on July 30, 2025, combining on-site and online voting, with online voting available from 9:15 AM to 3:00 PM on the same day [2][3]. - The company has provided adequate notice of the meeting, including time, location, and agenda, in accordance with legal requirements [3][4]. Group 2: Attendance and Voting - A total of 164 participants attended the meeting, representing 44,923,904 shares, which is 33.1059% of the total voting shares [2][3]. - The voting results indicate that all proposed resolutions were approved, with significant support from shareholders [6][9]. Group 3: Voting Results - For the various resolutions, the voting results were as follows: - Resolution on the company’s articles: 44,434,148 shares in favor, representing a majority [4]. - Resolution on fundraising management: 44,401,148 shares in favor, with 13,900 shares abstaining [5]. - Resolution on related party transactions: 44,402,948 shares in favor, with 5,600 shares abstaining [5]. - The meeting's voting procedures were conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the results [9].