本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年2月11日 (二)股东会召开的地点：天津市北辰区高峰路与天宁道交口中材节能大厦11层第2会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，董事长孟庆林先生主持，采用现场记名投票与网络投票相结合的方式表 决。本次会议参与表决人数及召集、召开程序符合有关法律、行政法规和《公司章程》的有关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事8人，列席8人； 2、董事会秘书孟祥俊女士列席会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于公司2026年度日常关联交易预计的议案》 审议结果：通过 表决情况： ■ 2、议案名称：《关于2024年度公司董事、监事薪酬分配方案的议案》 审议结果：通过 表决情况： ■ 3、议案名称：《关于公 ...

Core Viewpoint - The company, Guangdong Haomei New Materials Co., Ltd., has received an inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific stock issuance, and it has responded to the inquiries and updated its application documents accordingly [1][2]. Group 1 - The company received the inquiry letter on January 25, 2026, from the Shenzhen Stock Exchange's Listing Review Center [1]. - The company, along with relevant intermediaries, conducted a thorough study of the questions raised in the inquiry letter and provided detailed responses [1]. - The updated content of the application documents, including the prospectus, was disclosed on February 12, 2026, on the Giant Tide Information Network [1]. Group 2 - The stock issuance is subject to approval by the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, which introduces uncertainty regarding the approval timeline [2]. - The company will fulfill its information disclosure obligations based on the progress of these matters [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603669 证券简称：灵康药业（维权） 公告编号：2026-008 灵康药业集团股份有限公司 关于控股股东部分股份解除质押的公告 本公司董事会及全体董事保证本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、准确性和完整性承担个别及连带责任。 重要内容提示： ● 公司控股股东灵康控股集团有限公司（以下简称"灵康控股"）直接及间接持有公司股份33,965.28万股 无限售流通股股票，占公司总股本的47.09%，灵康控股本次解除质押的股份4,965.96万股，占其持有公 司股份总数的14.62%，占公司总股本的6.89%。 2026年2月11日，灵康药业集团股份有限公司（以下简称"灵康药业"或"公司"）接到公司控股股东灵康 控股关于部分股份解除质押的通知，现将相关情况公告如下： ■ 经与灵康控股确认，解除质押的股份暂无后续质押计划。后续如有变动，公司将根据相关法律法规要求 及时履行信息披露义务。 特此公告。 灵康药业集团股份有限公司董事会 2026年2月12日 ...

Meeting Overview - The meeting will be held via communication method for the fund holders of the CICC Xinfu 87-Month Regular Open Bond Fund [2] - Voting period starts from February 13, 2026, to March 18, 2026, at 17:00 [2] - The meeting is convened by CICC Fund Management Co., Ltd. and the custodian is Industrial Bank Co., Ltd. [2] Voting Procedures - Fund holders can submit their votes by sending the completed voting ballots to the designated address [3][6] - Specific requirements for individual and institutional investors regarding the submission of voting ballots are outlined [7][8] Agenda Items - The main agenda item is to discuss the proposal to amend the fund contract [4][16] - Detailed explanations of the proposed amendments are provided in the attached documents [16] Registration and Voting Rights - The record date for voting rights is February 12, 2026, and all registered fund holders by this date are eligible to participate [5] - Each fund share grants one voting right, and a special resolution requires approval from at least two-thirds of the voting rights represented at the meeting [9][11] Counting and Validity of Votes - Votes will be counted by authorized supervisors under the supervision of the custodian [10] - Validity criteria for voting ballots are specified, including requirements for completeness and timely submission [12] Amendment Details - Proposed amendments include changes to the fund's open period and conditions for fund termination [24][25] - The management company will implement the amendments if approved by the fund holders [27] Additional Information - The meeting is supported by legal and notary services to ensure compliance and transparency [14] - Fund holders are encouraged to submit their voting ballots early to account for mailing times [15]

Group 1 - The company is providing a guarantee for its wholly-owned subsidiary, Ropute (Shanghai) Supply Chain Management Co., Ltd., to support its business development by applying for a bank credit limit of 10 million yuan from Beijing Bank Shanghai Branch, with a maximum guarantee amount of 20 million yuan [1][4][6] - The board of directors approved the guarantee during meetings held on December 25, 2025, and January 15, 2026, allowing for a total external guarantee limit of up to 330 million yuan for all wholly-owned and controlling subsidiaries, with 5 million yuan specifically allocated for Ropute (Shanghai) Supply Chain Management Co., Ltd. [2][7] - The guarantee is within the approved external guarantee limit and does not require further board approval [3] Group 2 - The guarantee is structured as a maximum joint liability guarantee, with a term of three years from the maturity of the underlying debt [5][6] - The guarantee covers the principal debt, interest, penalties, and other related costs, including legal fees and travel expenses [6] - The necessity and reasonableness of the guarantee are justified by the subsidiary's stable financial condition and operational needs, ensuring that the risks are manageable and do not adversely affect the company or its shareholders [7] Group 3 - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 27.5 million yuan, representing 3.08% of the latest audited net assets and 1.81% of total assets, with no overdue guarantees or litigation involved [8]

Group 1 - The fund "Changjiang Lexin Pure Bond Regular Open-End Fund" will have its 27th open period from February 24, 2026, to March 9, 2026, during which investors can apply for subscription and redemption [1][2] - The fund operates on a regular open-end basis, with a closed period of three months between open periods, and will enter its 28th closed period starting March 10, 2026 [1][2] - The minimum subscription amount for the fund is set at RMB 10 for the first subscription and RMB 1 for additional subscriptions through sales institutions, while the minimum for direct sales is RMB 1 [4][5] Group 2 - The fund's subscription fee is structured to decrease as the subscription amount increases, and it is charged on a front-end basis [6] - Investors must submit their subscription applications during the specified business hours on open days, and the confirmation of successful subscriptions will occur on the next business day [7][10] - The fund allows a minimum redemption of 10 fund shares per transaction, and if the balance falls below this threshold, the sales institution may process a full redemption [8][9] Group 3 - The fund management company is responsible for disclosing the fund's net asset value at least weekly during the closed period and daily during the open period [12] - Investors are encouraged to refer to the fund's prospectus and other legal documents for detailed information regarding the fund's operations and regulations [14] - The fund allows a single investor to hold more than 50% of the fund shares and is not available for individual investors [15]

Group 1 - The company, Huaneng International Power Co., Ltd., has decided to waive its right of first refusal for the transfer of a 20% stake in Shidao Bay Nuclear Power, which is held by Huaneng Development [2][9] - The transfer price for the stake is set at 152,368.934 million RMB, and after the transaction, the company's ownership in Shidao Bay Nuclear Power will remain at 22.5% [2][9] - This waiver constitutes a related party transaction but does not qualify as a major asset restructuring under the relevant regulations [3][9] Group 2 - The company has not engaged in any related party transactions with the same related party, Huaneng Group, in the past 12 months, with a total transaction amount of 0 RMB [3][11] - Huaneng Development, the related party involved in the transaction, has total assets of 263.12 billion RMB and net assets of 197.76 billion RMB as of December 31, 2024 [12] - The board of directors approved the waiver of the right of first refusal on February 11, 2026, and the independent directors have also recognized the transaction [16][17] Group 3 - The company plans to provide a renewable entrusted loan of 11.75 billion RMB to its subsidiary, Huaneng Shandong Power Co., Ltd., and 1 billion RMB to Huaneng Chaohu Power Co., Ltd. [24][25] - The loans are intended to support the subsidiaries in reducing losses from thermal power generation and ensuring energy supply security [25][26] - The board has approved these loans, which are subject to shareholder approval [24][39] Group 4 - The company has appointed a new secretary of the board, replacing Huang Zhaquan, who resigned due to age reasons [40][41] - The new secretary, Wenming Gang, will undergo training before officially assuming the role [41][54] - The board expressed gratitude for Huang Zhaquan's contributions during his tenure [41]

Group 1 - The company approved a share repurchase plan on March 10, 2025, with a total fund amount between RMB 20 million and RMB 40 million, and a maximum repurchase price of RMB 13 per share [2] - The repurchase period is set for 12 months from the date of board approval [2] Group 2 - As of February 10, 2026, the company completed the repurchase of 1.9222 million shares, accounting for 0.47% of the total share capital, with a total expenditure of RMB 20.0311 million [3] - The highest repurchase price was RMB 12.248 per share, while the lowest was RMB 7.4 per share, with an average price of RMB 10.42 per share [3] Group 3 - The repurchase was executed according to the disclosed plan, and the funding was entirely from the company's own resources [4] - The repurchase will not significantly impact the company's ongoing operations, profitability, or debt servicing capabilities [4] Group 4 - During the repurchase period, the controlling shareholder reduced their holdings by 8,184,530 shares, representing 2.00% of the total share capital [5] - The actual controller and chairman also sold 2,046,100 shares each, totaling 0.50% of the total share capital [6] - The total reduction in shares by the controlling shareholders amounted to 12,276,730 shares, or 3% of the total share capital [6] Group 5 - The company’s total share capital decreased from 411,629,449 shares to 409,226,523 shares due to the cancellation of certain restricted shares during the repurchase [7] - The repurchased shares will be stored in a dedicated account and will not have voting rights or profit distribution rights [8] Group 6 - The company plans to use the repurchased shares for an employee stock ownership plan, with any unused shares to be canceled if not implemented within three years [8][9]

Core Viewpoint - The announcement details a change in the shareholding of Guangdong Fangyuan New Materials Group Co., Ltd. (the Company) by its major shareholder, Betterray New Materials Group Co., Ltd. (Betterray), which has reduced its stake to below 5% through a series of transactions [1][5]. Group 1: Shareholding Changes - Betterray's previous shareholding was 20,414,408 shares, representing 3.9894% of the total shares as of December 30, 2022 [2][11]. - Between January 20 and March 31, 2023, the Company's total shares decreased from 511,718,000 to 511,606,053 due to stock repurchase and conversion of convertible bonds, resulting in Betterray's passive increase in shareholding percentage to 3.9903% [3][12]. - On June 26, 2023, Betterray's shares increased to 25,514,408, raising its holding percentage to 4.9871% after returning borrowed shares [3][12]. - Following a stock repurchase on October 27, 2023, Betterray's holding percentage increased to 5.0011% due to a reduction in the Company's total shares to 510,173,053 [3][12]. Group 2: Recent Transactions - On February 10, 2026, Betterray reduced its holdings by 5,800 shares, bringing its total to 25,508,608 shares and its holding percentage down to 5.0000% [5][10]. - The reduction in shareholding was executed through a centralized bidding process, marking the first time Betterray's stake fell below the 5% threshold [5][10]. - The actual holding percentage after the reduction is 4.99999%, rounded to 5.0000% for reporting purposes [10]. Group 3: Future Plans - Betterray has announced a plan to further reduce its holdings by up to 5,101,730 shares, which is not more than 1% of the total shares, within a three-month period starting from February 3, 2026 [9][10].

Core Viewpoint - The company, Juewei Foods Co., Ltd., has announced the expected daily related transaction amount for the year 2026, which is subject to shareholder approval and is deemed necessary for normal business operations without harming the company's interests or independence [2][3]. Group 1: Daily Related Transactions - The board of directors approved a proposal for daily related transactions not exceeding 634 million yuan for 2026, with the authorization valid for 12 months post shareholder approval [2][3]. - The independent directors confirmed that the proposal followed legal regulations and was necessary for the company's operations, ensuring fair pricing and no adverse impact on the company's independence [3][17]. - The company has a history of good execution in similar transactions, with no significant performance risks identified [14]. Group 2: Related Parties and Relationships - Juewei Foods has several related parties, including Jiangnan Food Co., Ltd., which is 15.20% owned by its subsidiary, and Fresh Life Cold Chain Logistics Co., Ltd., which is 0.10% owned [4][5][6]. - Other related parties include Changsha Nayun Catering Management Co., Ltd. (11.51% ownership), Jiangsu Manguan Food Co., Ltd. (47.88% ownership), and Sichuan Liaoji Investment Co., Ltd. (11.74% ownership) [7][8][10]. - The company maintains a direct stake of 24.17% in Inner Mongolia Seifia Agricultural Technology Development Co., Ltd., with a board member serving as the chairman of its supervisory board [12]. Group 3: Transaction Content and Pricing Policy - The transactions with related parties include procurement of goods and services, with pricing based on voluntary, equal, and fair market principles [15][17]. - The company ensures that transactions are conducted at fair market prices, adhering to national pricing guidelines and not exceeding third-party prices [15][17]. Group 4: Impact on the Company - The daily related transactions are essential for the company's normal operations and are conducted at market prices, ensuring no harm to the company's or minority shareholders' interests [17]. - The company emphasizes that these transactions have historically supported orderly business operations without significant adverse effects on financial status or operational results [17].