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].

Meeting Overview - The second extraordinary general meeting of shareholders for Zhongyuan Neipei Group Co., Ltd. is scheduled for December 8, 2025, at 14:30 [1] - The meeting will be held both in-person and via online voting, with specific time slots for each voting method [1] - The record date for shareholders to participate is December 1, 2025 [1] Attendance - A total of 295 shareholders attended the meeting, representing 140,726,529 shares, which is 23.9164% of the total voting shares [1] - Among them, 11 shareholders attended in person, representing 136,790,618 shares (23.2475%), while 284 participated online, representing 3,935,911 shares (0.6689%) [2] - 289 small shareholders participated, representing 34,952,351 shares (5.9401%) [2] Proposals and Voting Results - The following proposals were approved during the meeting: 1. **External Investment Management System**: Approved by 139,575,629 shares (99.1822%) [4] 2. **Securities Investment Management System**: Approved by 139,485,129 shares (99.1179%) [5] 3. **External Guarantee Management Measures**: Approved by 139,455,129 shares (99.0965%) [6] 4. **Related Party Transaction Decision-Making System**: Approved by 139,586,529 shares (99.1899%) [7] 5. **External Financial Assistance Management System**: Approved by 139,451,829 shares (99.0942%) [8] 6. **Profit Distribution Management System**: Approved by 139,444,429 shares (99.0889%) [10] 7. **Appointment of Accounting Firm System**: Approved by 140,007,329 shares (99.4889%) [11] 8. **Cumulative Voting System Implementation Rules**: Approved by 140,005,029 shares (99.4873%) [12] 9. **Management System for Directors and Senior Management Compensation**: Approved by 140,001,529 shares (99.4848%) [13] Legal Opinion - The meeting was witnessed by lawyers from Beijing Dacheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [14]

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 Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 10, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's conference room located at 46 Waisha Road, Jiaojiang District, Taizhou City, Zhejiang Province [1][6] Voting Procedures - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [2][4] - Shareholders can vote via the trading system during specific trading hours [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review several proposals, including amendments to the company's management systems and governance rules [3][7] - The proposal to revise the remuneration management system for directors and senior management has already been approved by the board [3] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 4, 2025, are eligible to attend [5] - Registration for attendance must be completed by September 8, 2025, with specific documentation required [5][6] Additional Services - The company will provide a reminder service for shareholders to ensure participation in the meeting through SMS notifications [6]

Group 1 - The company, Hangzhou Fostar Cryogenic Equipment Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:30 [1][3] - The meeting will take place at the conference room on the second floor of No. 398, Xingqi Road, Linping District, Hangzhou, Zhejiang Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes a proposal for the establishment of a new "Compensation Management System for Directors and Senior Management" which has already been approved by the company's board and supervisory board [2][6] - There are no related shareholders that need to abstain from voting on the proposal [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4][5] Group 3 - The meeting is open to shareholders registered by the close of trading on September 9, 2025, and allows for proxy representation [4][5] - Legal representatives of corporate shareholders must present identification and proof of their authority, while individual shareholders must provide valid identification [5][6] - The company has provided contact information for inquiries, including a phone number and email address [5]

Meeting Details - The first extraordinary general meeting of shareholders for 2025 will be held on July 30, 2025, at 3:00 PM [1] - Network voting will also take place on July 30, 2025, with specific times for voting through the Shenzhen Stock Exchange trading system and internet voting system [1] Eligibility and Attendance - Shareholders registered by the close of trading on the equity registration date of July 25, 2025, are eligible to attend the meeting [2] - Shareholders can appoint agents to attend and vote on their behalf, and these agents do not need to be shareholders of the company [2] Agenda Items - The meeting will review several proposals, including the establishment of a "Compensation Management System for Directors and Senior Management" [2] - Voting will be conducted separately for small and medium investors, with results disclosed in a timely manner [2] Voting Procedures - Shareholders can vote either in person or via the internet, but must choose one method [1][2] - The voting rights of shareholders will be calculated based on the number of shares held, and specific procedures for cumulative voting will be followed [3][8] Registration Process - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [3] - Individual shareholders must present their identification and shareholder account card for registration [4] Network Voting Instructions - Shareholders can participate in network voting through the Shenzhen Stock Exchange trading system and internet voting system [5] - Detailed procedures for network voting are provided in the attachments [9][10]