Meeting Information - The company will hold its first extraordinary general meeting of 2025 on September 22, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [1][2] - B-share shareholders must purchase shares by September 11, 2025, to attend the meeting [2] Voting Procedures - Shareholders can only choose one voting method: on-site, Shenzhen Stock Exchange trading system, or internet voting [2] - Voting rights can be exercised by shareholders or their authorized agents, and agents do not need to be shareholders of the company [2] - Specific procedures for online voting are provided, including the need for identity verification [3][4] Registration Requirements - Shareholders must present identification and relevant documents for registration [2][3] - Legal entity shareholders must provide additional documentation, including a business license and proof of representation [2] Proposal Details - The meeting will review non-cumulative voting proposals, with specific voting instructions provided [4] - In case of duplicate voting on total proposals and specific proposals, the first valid vote will be considered [4]

海南矿业股份有限公司 会议召开方式：采取现场投票与网络投票相结合 参加股东大会的方式：公司股东应选择现场投票或网络投票中的一种方式 海南矿业股份有限公司 Ha in an M ini ng Co . , Lt d . 会议资料 海南矿业股份有限公司 海南矿业股份有限公司 会 议 议 程 会议时间： 1、现场会议召开时间：2025 年 9 月 11 日 14 点 45 分 票系统，通过交易系统投票平台的投票时间为股东大会召开当日的 交易时间段，即 9:15-9:25，9:30-11:30,13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议地点：海南省澄迈县老城镇高新技术产业示范区海南生态软件园沃克公 园 8801 栋 8 楼会议室 股权登记日：2025 年 9 月 4 日 主 持 人：董事长刘明东先生 会议安排： 一、参会人员签到，股东或股东代表登记 二、会议开幕致辞 关于取消监事会及修订《公司章程》和部分公司治理制度的议案 海南矿业股份有限公司 海南矿业股份有限公司 监事会的法定职权，公司《监事会议事规则》等监事会相关制度相应废 止。公司现任监事将自公 ...

Group 1 - The company plans to change its name from "Shanghai Putailai New Energy Technology Co., Ltd." to "Shanghai Putailai New Energy Technology Group Co., Ltd." to reflect its diversified business operations and enhance management structure [10][11]. - The name change aims to strengthen investor and partner confidence, optimize resource integration, and expand the industry chain, aligning with the company's future development strategy [10][11]. Group 2 - The company proposes to increase the guarantee limit for its wholly-owned subsidiary, Guangdong Zhuogao, to meet its funding needs for capacity expansion in the coating diaphragm sector, with a proposed additional guarantee amount not exceeding 550 million yuan [12][12]. - The current guarantee limit for the subsidiary is 96 million yuan, and the proposed increase will help improve its financial operating capacity [12]. Group 3 - The company has established a remuneration and assessment management system for its directors and senior management to enhance management efficiency and governance structure [14]. - The remuneration system is designed to align with the company's operational performance and industry standards, ensuring fairness and long-term benefits [15][16]. Group 4 - The company has developed a selection system for accounting firms to improve the quality of financial information disclosure and protect shareholder interests [22]. - The selection process for accounting firms requires approval from the audit committee and the board of directors, ensuring transparency and compliance with relevant laws [23][24].

Core Points - The meeting is organized to ensure the rights of all shareholders and maintain order and efficiency during the shareholder meeting [1][2] - The meeting will be held on September 11, 2025, at 14:30 in the conference room of Shanxi Huaxiang Group Co., Ltd. [5][6] - The proposed profit distribution plan includes a cash dividend of 2.16 yuan per 10 shares, amounting to a total distribution of approximately 290.35 million yuan, which represents 40.11% of the net profit [7][8] Meeting Procedures - Only eligible shareholders and their representatives can enter the meeting, and latecomers may not participate in voting after the voting begins [1][2] - Shareholders must register to speak one day before the meeting and can only speak or ask questions related to the agenda [2][3] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [4][6] Voting and Results - The meeting will include the election of counters and supervisors for vote counting and monitoring [4][6] - The results of the voting will be announced after the votes are counted, and a legal opinion will be provided by the attending lawyer [7][8] - The profit distribution plan has been approved by the company's board and supervisory board [8]

Core Points - The meeting is scheduled for September 15, 2025, at 14:00, and will be held at the Wanan Intelligent Control Center in Hefei, Anhui Province [3][4] - The agenda includes the approval of the 2025 semi-annual profit distribution plan and a proposal for capital reduction and related transactions involving a subsidiary [5][10] Meeting Procedures - All participants must maintain order and respect shareholders' rights, with identification required for attendance [1][2] - Voting will be conducted through a combination of on-site and online methods, with each share representing one vote [3][4] - The meeting will include the announcement of attendance, election of monitors, and the reading of proposals for shareholder discussion [4][5] Profit Distribution Proposal - As of June 30, 2025, the company has undistributed profits amounting to CNY 1,535,205,734.32, with a proposed distribution based on a total share capital of 490,193,073 shares [5][6] - The distribution aims to support the company's operational needs and development [5] Capital Reduction and Related Transactions - The company plans to reduce the registered capital of its subsidiary, Anhui Charging and Swapping Co., Ltd., from CNY 2 billion to CNY 600 million, with the shareholding ratios remaining unchanged [6][10] - The capital reduction involves a decrease of CNY 714 million for the company and CNY 686 million for its partner, Anhui Energy Group [6][10] - This transaction is classified as a related party transaction but does not constitute a major asset restructuring [6][10] Financial Overview - As of June 30, 2025, the company reported total assets of CNY 64,941.19 million and net assets of CNY 40,670.38 million, with a revenue of CNY 5,539.54 million [9][10] - The company aims to enhance asset operation efficiency through the capital reduction, which is aligned with its business needs [10]

山东高速股份有限公司 二〇二五年九月 议案一：关于取消监事会、变更公司注册资本并修订《公司章程》的议案 ... 5 会议通知 山东高速股份有限公司 2025 年第三次临时股东大会 山东高速股份有限公司 关于召开 2025 年第三次临时股东大会的通知 各位股东： 公司拟定于2025年9月16日（周二）召开2025年第三次临时股东大会，会议 具体通知如下： 上海分公司登记在册的公司股东；因故不能出席的股东，可以以书面形式委托代 理人出席会议和参加表决。 七、会议登记方法 的，应出示本人身份证、代理委托书和持股凭证）办理登记手续；法人股股东凭 单位营业执照复印件、法人股东账户卡、法人代表授权委托书及出席人员身份证 办理登记手续；异地股东可以通过信函或传真登记。（授权委托书详见附件） 会议通知 山东高速股份有限公司 2025 年第三次临时股东大会 八、参与网络投票的程序事项 证券交易系统向公司股东提供网络形式的投票平台，公司股东可以在网络投票时 间内通过上述系统行使表决权。 九、其他事项： 地址：山东省济南市奥体中路5006号 邮政编码：250101 联系人：隋荣昌先生 山东高速股份有限公司董事会 附件 1：授权委托 ...

Group 1 - The company proposes to continue the appointment of Tianzhi International Accounting Firm as the auditor for the 2025 financial statements and internal control audit, following a satisfactory service period in 2024 [1] - The proposal has been approved by the company's 12th Board of Directors at the 48th meeting and will be submitted for shareholder meeting approval [1] Group 2 - The company plans to abolish the supervisory board and amend its Articles of Association to comply with the latest laws and regulations, allowing the Audit Committee to assume the supervisory functions [2] - This proposal has also been approved by the company's Board of Directors and will be submitted as a special resolution for shareholder meeting approval [2] Group 3 - The company is revising the rules for shareholder meetings and board meetings to align with current legal requirements and improve operational efficiency [4] - Specific amendments include clarifications on the procedures for convening meetings, voting rights, and the roles of independent directors and the Audit Committee [4][5]

Group 1 - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Attendance verification will be conducted for shareholders and their representatives, and latecomers will not be allowed to participate in voting [2][3] - The meeting will include a combination of on-site and online voting methods, with specific voting times outlined [5][6] Group 2 - The agenda includes the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory responsibilities to the audit committee of the board [6][8] - The company plans to elect a new board of directors, with specific candidates nominated for non-independent and independent director positions [9][12] - The meeting will conclude with the announcement of voting results and the signing of meeting records [7][8]

Group 1 - The company is holding a shareholders' meeting on September 15, 2025, at 14:00 in Changzhou, Jiangsu Province [4] - The meeting will combine on-site and online voting methods, with specific time slots for each voting method [4][5] - The agenda includes the introduction of attendees, discussion of proposals, and voting on key resolutions [5] Group 2 - Proposal 1 involves the cancellation of the supervisory board and amendments to the company's articles of association, transferring the supervisory board's powers to the audit committee of the board [5][6] - Proposal 2 focuses on revising several internal regulations in accordance with the new articles of association and relevant laws [6]

Market Overview - The A-share market experienced a strong rebound, with the ChiNext Index leading the gains, rising over 6% and marking the first time in nearly a decade that it has rebounded after a drop of over 4% [2] - The Shanghai Composite Index rose by 1.24%, while the Shenzhen Component Index increased by 3.89%, indicating a broad-based recovery across the market [1] Industry Highlights - The solid-state battery sector saw significant activity, with nearly 30 stocks hitting the daily limit up, indicating strong investor interest and optimism in this area [2] - The photovoltaic and wind power sectors also performed well, with Jinlang Technology reaching a 20% limit up, reflecting a positive trend in renewable energy investments [1][2] - The solid-state battery industry is accelerating its industrialization process, with companies like Xian Dao Intelligent announcing advancements in mass production capabilities [2] Policy and Economic Environment - Recent government policies have provided a protective framework for the A-share market, contributing to a stable investment environment [5] - The ongoing global economic pressures have led to a reevaluation of the Chinese market, which is seen as undervalued and presenting significant investment opportunities [5][6] Foreign Investment Trends - Foreign capital is increasingly flowing into the A-share market, with overseas investors holding over 3 trillion RMB, accounting for 7.4% of the total free-floating market capitalization [6] - The growth of ETFs and new trading rules has heightened foreign interest in the Chinese market, although caution remains among some investors regarding the sustainability of the underlying economic policies [6] Long-term Market Outlook - Analysts predict a "slow bull" market trend for A-shares, driven by strong fundamentals, liquidity, and supportive policies [7] - Key sectors to watch include insurance, brokerage, AI applications, and renewable energy, which are expected to benefit from ongoing market dynamics and policy support [7]