中复神鹰碳纤维股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 召开地点：江苏省连云港市经济技术开发区大浦工业区公司会议室 证券代码：688295 证券简称：中复神鹰 公告编号：2025-035 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 （七） 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 公司与中国建材集团财务有限公司签署《金融服务 本次提交股东大会审议的议案已于 2025 年 8 月 26 日经公司第二届董事会第 十二次会议和第二届监事会第八次会议审议通过；相关公告于 2025 年 8 月 28 日在上海证券交易所网站(www.sse.com.cn)及《 ...

北京金诚同达（沈阳）律师事务所 关于 华电辽宁能源发展股份有限公司 法律意见书 沈阳市沈河区友好街10号新地中心1号楼61层 电话：024-2334 1677 传真：024-2334 2988 北京金诚同达（沈阳）律师事务所 法律意见书 北京金诚同达（沈阳）律师事务所 关于华电辽宁能源发展股份有限公司 法律意见书 金沈证法意[2025]字 0825 第 938 号 致：华电辽宁能源发展股份有限公司 北京金诚同达（沈阳）律师事务所（以下简称"本所"）接受华电辽宁能源 发展股份有限公司（以下简称"公司"）的聘请，指派本所律师出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"、"会议"或"本次会议"） 并对会议的相关事项出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中 华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以 下简称"《股东会规则》"）《律师事务所从事证券法律业务管理办法》《律师 事务所证券法律业务执业规则（试行）》等有关法律、法规和规范性文件的要求 以及《华电辽宁能源发展股份有限公司章程》（以下简称"《公司章程》"）的 规定，对本 ...

证券代码：000906 证券简称：浙商中拓 公告编号：2025-56 浙商中拓集团股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 全体监事发出。 （二）《关于公司变更注册资本、修订 <公司章程> 的议案》 内容详见 2025 年 8 月 23 日《证券时报》《中国证券报》《上海 证券报》及巨潮资讯网（www.cninfo.com.cn）上 2025-58《关于公司变 更注册资本、修订 <公司章程> 的公告》。 该议案表决情况：5 票同意，0 票反对，0 票弃权，表决通过。 （三）《关于公司拟申请注册非公开发行可续期公司债券的议案》 内容详见 2025 年 8 月 23 日《证券时报》《中国证券报》《上海 证券报》及巨潮资讯网（www.cninfo.com.cn）上 2025-59《关于公司拟 申请注册非公开发行可续期公司债券的公告》。 规范性文件和《浙商中拓集团股份有限公司章程》的规定。 二、监事会会议审议情况 （一）《公司 2025 年半年度报告全文及摘要》 内容详见 2025 年 8 月 23 日《证券时报》《中国证券 ...

Core Viewpoint - Guangdong Guanhao High-tech Co., Ltd. plans to renew the Financial Service Agreement with Chengtong Financial Co., Ltd. for another three years, emphasizing the importance of maintaining efficient financial management and resource utilization [3][9]. Group 1: Meeting Details - The shareholders' meeting is scheduled for July 17, 2025, at 15:00 in Guangzhou, Guangdong Province [1]. - The equity registration date is set for July 10, 2025, allowing shareholders registered by this date to attend the meeting [2]. - The meeting will combine on-site voting and online voting through the Shanghai Stock Exchange system [2]. Group 2: Agenda and Voting - The agenda includes introducing shareholder representatives, reviewing proposals, and announcing voting results [2]. - A key proposal involves renewing the Financial Service Agreement with Chengtong Financial, which requires approval from the shareholders' meeting [3][9]. Group 3: Financial Service Agreement - The agreement with Chengtong Financial, initially signed in 2022, is set to continue under the same terms for another three years [3]. - Chengtong Financial is a subsidiary of China Chengtong Holdings Group, and the transaction is classified as a related party transaction [4][5]. - The agreement includes provisions for deposit, settlement, and credit services, with a maximum credit limit of RMB 2 billion [6][9]. Group 4: Financial Health of Chengtong Financial - As of December 31, 2024, Chengtong Financial reported total assets of RMB 334.48 billion and net profit of RMB 1.79 billion [4]. - The company is recognized for its strong financial standing and ability to fulfill its obligations [6]. Group 5: Risk Control and Compliance - The agreement includes various risk control measures to mitigate potential financial risks [7]. - The agreement will take effect upon approval at the shareholders' meeting and is subject to arbitration for any disputes [8][9].

Core Viewpoint - The company has approved the renewal of a financial services agreement with a financial company, which includes a credit limit of up to 500 million RMB for financing services over a period of 36 months [1][2]. Group 1: Financial Services Agreement - The company will continue its business relationship with the financial company for settlement and loan services, agreeing to a new financial services agreement [1]. - The financial company will provide a comprehensive credit limit of up to 500 million RMB to the company and its subsidiaries [1][2]. - The agreement is set to be effective for 36 months from the date of signing [1]. Group 2: Shareholder Meeting - The company has scheduled its 2024 annual shareholder meeting for June 27, 2025, which will include both on-site and online voting [2]. - The agenda for the shareholder meeting includes the review of the 2024 annual reports from the board and supervisory committee, along with eleven other proposals [2][3]. - Related parties are required to abstain from voting on proposals involving related transactions during the shareholder meeting [2].

Group 1 - The company held its 12th meeting of the 11th Board of Directors, with all 7 directors present, complying with legal and regulatory requirements [1] - The board approved a proposal that requires submission to the shareholders' meeting for further review [1] - The independent directors reviewed and approved a financial service agreement with a subsidiary, which will also be submitted to the board for approval [1][2] Group 2 - Related directors recused themselves from voting on certain proposals, with 4 votes in favor and no opposition [2] - The company disclosed a risk disposal plan for financial operations at the supply group financial company, available on the designated information disclosure website [2] - The board's resolutions and independent directors' opinions from the meeting are available for review [2]

Group 1 - The first session of the Supervisory Board's 23rd meeting was held on May 28, 2025, via teleconference, with all five supervisors participating in the voting [1][2] - The Supervisory Board approved the proposal to sign a financial service agreement with Aerospace Technology Finance Co., Ltd., which is considered a related party transaction [1][2] - The decision-making process for the agreement complied with the Company Law of the People's Republic of China and the company's articles of association, with no conflicts of interest identified [2] Group 2 - The financial service agreement's terms, including interest rates and settlement fees, are based on market standards, ensuring no harm to the company's interests [2] - The voting results for the proposal were unanimous, with 5 votes in favor, 0 against, and 0 abstentions [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2]