会议基本情况 - 股东大会于2025年9月15日在沈阳市浑南区飞云路18甲-1号公司A103会议室召开 [2] - 会议采用现场投票和网络投票相结合的表决方式 符合《公司法》及公司章程规定 [2] - 公司9名董事全部出席 3名监事全部出席 董事会秘书出席会议 其他高管列席 [3] 议案审议结果 - 议案1 00《关于取消监事会、修订〈公司章程〉及其附件并办理工商变更登记的议案》获得通过 [4] - 议案1 01《关于修订〈股东会议事规则〉的议案》获得通过 为特别决议议案 经有效表决权股份总数的三分之二以上通过 [4][5] - 议案1 02《关于修订〈董事会议事规则〉的议案》获得通过 为特别决议议案 经有效表决权股份总数的三分之二以上通过 [4][5] - 议案1 03《关于修订〈股东会累积投票制实施细则〉的议案》获得通过 [5] - 议案1 04《关于修订〈独立董事制度〉的议案》获得通过 [5] - 议案1 05《关于修订〈对外担保制度〉的议案》获得通过 [5] - 议案1 06《关于修订〈对外投资管理办法〉的议案》获得通过 [5] - 议案1 07《关于修订〈关联交易管理办法〉的议案》获得通过 [5] - 议案1 08《关于修订〈募集资金管理制度〉的议案》获得通过 [5] - 所有议案均不涉及关联股东回避表决 [5] 法律见证情况 - 本次股东大会由北京市中伦律师事务所律师李亚东 姚阳光见证 [6] - 律师认为股东大会召集 召开程序 召集人资格 出席会议人员资格 表决程序及结果符合法律法规和公司章程规定 决议合法有效 [6]

YUM! Brands, Inc. (NYSE:YUM) is a global leader in the restaurant industry, operating well-known brands such as KFC, Pizza Hut, and Taco Bell. The company is headquartered in Louisville, Kentucky, and is recognized for its strategic financial maneuvers to support growth and optimize its financial structure. YUM competes with other major players in the fast-food sector, including McDonald's and Domino's Pizza.On September 15, 2025, Gibbs David W, the CEO and director of YUM, sold 1,976 shares of the company' ...

HUNTSVILLE, Ala.--(BUSINESS WIRE)--ADTRAN Holdings, Inc. (NASDAQ: ADTN and FSE: QH9) (the "Company†) today announced its intention to offer, subject to market and other conditions, $150,000,000 aggregate principal amount of convertible senior notes due 2030 (the "Notes†) in a private offering to persons reasonably believed to be qualified institutional buyers pursuant to Rule 144A under the Securities Act of 1933, as amended (the "Securities Act†). The Company also expects to grant the initial. ...

Accessibility StatementSkip Navigation HOUSTON, Sept. 15, 2025 /PRNewswire/ -- Chord Energy Corporation (NASDAQ: CHRD) ("Chord", "Chord Energy" or the "Company") today announced that a wholly owned subsidiary of Chord has entered into a definitive agreement to acquire assets in the Williston Basin from XTO Energy Inc. and affiliates (collectively, "XTO"), subsidiaries of Exxon Mobil Corporation, for total cash consideration of $550 million, subject to customary purchase price adjustments. The consideration ...

CALGARY, Alberta, Sept. 15, 2025 (GLOBE NEWSWIRE) -- CEMATRIX Corporation (TSX: CEMX) (OTCQB: CTXXF) ("CEMATRIX" or the "Company"), a specialty construction contractor that produces cellular concrete solutions on site and is a leading manufacturer and supplier of cellular concrete in North America announced today that it has won $11.9 million in new contract awards. New Contract Award Details: The awards are in the form of contracts and contracts in process. Some of the projects are currently scheduled to ...

today announced a distribution of 9.65 cents per unit for the month of September. The distribution will be payable on October 7, 2025, to unitholders of record as at September 30, 2025. About RioCan RioCan meets the everyday shopping needs of Canadians through the ownership, management and development of necessity- based and mixed-use properties in densely populated communities. As at June 30, 2025, our portfo. TORONTO--(BUSINESS WIRE)--RioCan Real Estate Investment Trust ("RioCan†) (TSX: REI.UN) ...

CHICAGO--(BUSINESS WIRE)--OFS Credit Company, Inc. (Nasdaq: OCCI) ("OFS Credit†, the "Company†, "we†, "us†or "our†), an investment company that primarily invests in collateralized loan obligation ("CLO†) equity and debt securities, today announced the following net asset value ("NAV†) estimate at August 31, 2025. Management's unaudited estimate of the range of our NAV per share of our common stock at August 31, 2025 is between $5.81 and $5.91. This estimate is not a comprehensive statement of. ...

Elon Musk purchased some 2.57 million Tesla shares last week, sending the stock higher in early trading. Brandon Bell / Getty Images Close Key Takeaways Shares of Tesla climbed Monday, lifted by the news that CEO Elon Musk purchased some $1 billion worth of the electric vehicle maker's stock. Tesla's (TSLA) shares finished the day up 3.6% to around $410, pulling back a bit from earlier prices above $425. The move pulled them into positive territory for 2025; they finished last year around $404, and they hav ...

CALGARY, Alberta, Sept. 15, 2025 (GLOBE NEWSWIRE) -- CEMATRIX Corporation (TSX: CEMX) (OTCQB: CTXXF) ("CEMATRIX" or the "Company"), a specialty construction contractor that produces cellular concrete solutions on site and is a leading manufacturer and supplier of cellular concrete in North America announced today that it has won $11.9 million in new contract awards.   New Contract Award Details: The awards are in the form of contracts and contracts in process. Some of the projects are currently scheduled to ...

CALGARY, Alberta, Sept. 15, 2025 (GLOBE NEWSWIRE) -- Peyto Exploration & Development Corp. (TSX: PEY) ("Peyto") confirms that the monthly dividend with respect to September 2025 of $0.11 per common share is to be paid on October 15, 2025, for shareholders of record on September 30, 2025. Dividends paid by Peyto to Canadian residents are eligible dividends for Canadian income tax purposes. Shareholders and interested investors are encouraged to visit the Peyto website at www.peyto.com to learn more about wha ...