Core Viewpoint - The company announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of RMB 1.00 per 10 shares, totaling RMB 24,717,375.50, with no stock dividends or capital reserve transfers [1][2]. Summary by Sections Dividend Distribution Plan - The total share capital as of June 30, 2025, is 250,784,655 shares, excluding 3,610,900 shares held in the repurchase account, resulting in a base of 247,173,755 shares for the cash dividend distribution [2]. - The cash dividend distribution will be RMB 1.00 per 10 shares, amounting to a total of RMB 24,717,375.50 [2]. - The remaining undistributed profits will be carried forward to future years [2]. Implementation Timeline - The dividend distribution will be completed within two months from the board's approval of the proposal [2]. - The record date for the dividend distribution is set for September 10, 2025, and the ex-dividend date is September 11, 2025 [2]. Taxation and Shareholder Eligibility - The cash dividend will be subject to different tax rates based on the type of shares held by investors, with specific provisions for Hong Kong investors and domestic investors [2]. - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2]. Ex-Dividend Price Calculation - The ex-dividend price will be calculated by subtracting the cash dividend per share from the closing price on the record date [4]. - The cash dividend per share is calculated as RMB 0.0985601 [4].

Group 1 - The company held a meeting to discuss and approve the cancellation of the supervisory board and the change of registered capital, along with amendments to the company’s articles of association [1] - The registered capital was changed from 130,053,003 yuan to 182,074,204 yuan as of June 2025 [1] - The supervisory board's powers will be transferred to the audit committee, and the original supervisory meeting rules will be abolished [2] Group 2 - The proposals do not involve related transactions and do not require avoidance of voting [2] - The proposals are subject to approval by the shareholders' meeting [2]

Core Viewpoint - Chengdu Leidian Weili Technology Co., Ltd. has announced a cash dividend distribution plan for the first half of 2025, with a total cash dividend amounting to 34,696,808.24 RMB, distributing 1.42 RMB per 10 shares to all shareholders [1][2]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of 1.42 RMB per 10 shares (including tax) based on a total share capital of 244,343,720 shares after excluding 448,048 shares held in the repurchase account [1][2]. - The total cash dividend amount is fixed at 34,696,808.24 RMB, and adjustments will be made to the distribution ratio if there are changes in the total share capital due to reasons such as equity incentives or refinancing [1][2]. Taxation Details - For shareholders holding shares through the Hong Kong market, QFII, RQFII, and those with pre-IPO restricted shares, the cash dividend will be 1.278 RMB per 10 shares after tax [2]. - The company will not withhold individual income tax for personal shareholders at this time; tax will be calculated based on the holding period when shares are sold [2]. Key Dates - The record date for the dividend distribution is set for September 9, 2025, and the ex-dividend date is September 10, 2025 [2][3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians starting from the ex-dividend date [3]. Consultation Information - For inquiries, shareholders can contact the company at its office in Chengdu, Sichuan Province [4].

二、监事会会议审议情况 审议并通过《关于设立全资子公司参与投资事项的议案》 监事会认为：本次设立全资子公司符合公司的整体战略发展规 划，有利于公司实现可持续发展。本次投资资金来源为公司自有资金， 不会对公司财务及经营状况产生不利影响，不存在损害公司及全体股 东利益的情形，从长远来看对公司业务拓展及持续、稳健发展有着积 极的影响，符合全体股东的利益和公司长远发展战略。 证券代码：000833 证券简称：粤桂股份 公告编号：2025–054 广西粤桂广业控股股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、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 （一）发出会议通知的时间和方式：2025年8月25日通过书面送 达、电子邮件等方式通知各位监事。 （二）召开会议的时间、地点、方式：2025年9月4日下午16:00； 广州市荔湾区流花路85号3楼321会议室；现场会议方式召开。 （三）会议应参加表决监事3人，成员有吴红柳、顾元荣、王敏 凌，实际参加表决的监事3人。 （四）本次监事会由吴红柳女士主持。公司副总经理、董事会秘 书、议题相关部室负责人列席了会议。本次会议的召集、召开 ...

证券代码：000833 证券简称：粤桂股份 公告编号：2025-055 广西粤桂广业控股股份有限公司 关于 2025 年第三次临时股东会增加临时提案暨 股东会补充通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 公司于 2025 年 8 月 26 日召开第九届董事会第三十七次会议审议 通过《关于召开 2025 年第三次临时股东会的通知》，定于 2025 年 9 月 12 日（星期二）召开 2025 年第三次临时股东会。具体内容详见公 司于 2025 年 8 月 28 日在《证券时报》《证券日报》及巨潮资讯网 （www.cninfo.com.cn)披露的《关于召开 2025 年第三次临时股东会 的通知》（公告编号：2025-048）。 公司于 2025 年 9 月 4 日召开第九届董事会第三十八次会议审议 通过《关于延期召开 2025 年第三次临时股东会的通知》，决定将原 定于 2025 年 9 月 12 日召开的 2025 年第三次临时股东会延期至 2025 年 9 月 16 日召开。具体详见公司于 2025 年 9 月 5 日在《证券时报》 《证券 ...

证券代码：000833 证券简称：粤桂股份 公告编号：2025-053 广西粤桂广业控股股份有限公司 关于延期召开 2025 年第三次临时股东会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 延期后原股东会股权登记日、会议地点、会议召开方式、会议登 记方式、审议事项等均保持不变，具体审议事项详见同日披露在《证 券时报》《证券日报》及巨潮资讯网上的《关于 2025 年第三次临时 股东会增加临时提案暨股东会补充通知的公告》。 因统筹会议安排等相关工作需要，广西粤桂广业控股股份有限公 司（以下简称"公司"）第九届董事会第三十八次临时会议审议通过 了《关于延期召开 2025 年第三次临时股东会的议案》，决定将原定 于 2025 年 9 月 12 日召开的 2025 年第三次临时股东会延期至 2025 年 方式、会议登记方式、审议事项等均保持不变。本次延期召开股东会 的事宜符合法律、行政法规、部门规章、规范性文件和《广西粤桂广 业控股股份有限公司章程》的相关规定。现将延期后公司 2025 年第 三次临时股东会召开通知公告如下： 一、召开会议的基本情况 ...

Core Points - The legal opinion letter confirms the legality of the convening and holding of the third extraordinary general meeting of shareholders of Guangzhou Ruoyuchen Technology Co., Ltd. in 2025 [2][4][6] - The meeting was convened by the fourth board of directors and properly notified shareholders in accordance with relevant laws and regulations [4][5] - The meeting was held on September 4, 2025, with a total of 8 shareholders present, representing 99,694,814 shares, accounting for 44.8701% of the total voting shares [5][6] Meeting Procedures - The meeting was convened following the approval of the board of directors on August 18, 2025, and the notice was published on August 20, 2025 [4][5] - A total of 202 shareholders participated in the online voting, representing 31,379,891 shares, which is 14.1233% of the total voting shares [6][7] Voting Results - The proposal for the 2025 semi-annual profit distribution and capital reserve conversion plan was approved with 130,562,489 votes in favor, accounting for the majority of the voting shares [10][9] - The proposal for issuing H shares and listing on the Hong Kong Stock Exchange was also approved with 130,561,389 votes in favor [10][12] - All proposals related to the issuance of H shares and the associated plans received overwhelming support from shareholders, with significant majorities in favor [10][12][22]

Meeting Overview - The meeting was held on September 4, 2025, with both on-site and online voting options available [1][2] - A total of 210 shareholders attended, representing 131,074,705 shares, which is 59.9934% of the total voting shares [1][2] Voting Participation - On-site attendance included 8 shareholders representing 99,694,814 shares, accounting for 44.8701% of the voting shares [1] - Online voting saw participation from 202 shareholders representing 31,379,891 shares, which is 14.1233% of the voting shares [2] Small Shareholder Participation - 205 small shareholders participated, representing 31,385,091 shares, or 14.1256% of the voting shares [2] - Among small shareholders, 3 attended on-site, representing 5,200 shares, while 202 voted online, representing 31,379,891 shares [2] Proposal Voting Results - The proposals were approved with significant majority votes: - Total votes in favor: 130,562,489 shares (99.6092%) [2] - Votes against: 6,556 shares (0.0050%) [2] - Abstentions: 505,660 shares (0.3858%) [2] Small Shareholder Voting Results - Small shareholders voted as follows: - Votes in favor: 30,872,875 shares (1.6111%) [3] - Votes against: 509,616 shares (0.3888%) [3] - Abstentions: 3,700 shares [3] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the voting results [27][28]

Meeting Details - The board meeting was held on September 4, 2025, at 15:00, with specific voting times outlined for both on-site and online participation [1] - A total of 62 shareholders participated, representing 5,167,435 shares, which accounts for 3.2373% of the company's voting shares [1] Voting Participation - Among the participants, 2 shareholders voted on-site, representing 516,260 shares (0.3234% of voting shares), while 60 shareholders voted online, representing 4,651,175 shares (2.9138% of voting shares) [2] - A total of 61 minority shareholders participated, representing 4,657,435 shares (2.9178% of voting shares) [2] Voting Results - The total voting results showed that 5,122,235 shares were in favor of the proposals, accounting for 99.1253% of the valid votes cast [3] - The minority shareholders voted 4,612,235 shares in favor, with no votes against or abstentions recorded [3] Legal Opinion - The meeting was conducted in accordance with legal regulations and company bylaws, confirming the legitimacy of the meeting and the voting process [3]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the year 2020, primarily due to the impact of the COVID-19 pandemic and changes in the macroeconomic environment, leading to a 47.65% decrease in revenue and a net loss of 239.97 million yuan [2][11]. Company Overview and Financial Indicators - The company, Kingland Technology Co., Ltd., is listed on the Shenzhen Stock Exchange with the stock code 000711 and is headquartered in Harbin, Heilongjiang Province [2]. - The total assets of the company as of December 31, 2020, were approximately 9.67 billion yuan, a decrease of 20.19% from the previous year [3][11]. - The company did not distribute cash dividends or bonus shares for the year [1]. Business Performance - The company achieved total operating revenue of 995.41 million yuan in 2020, down from 1.90 billion yuan in 2019, marking a 47.65% decline [3][11]. - The net profit attributable to shareholders was -239.97 million yuan, a decrease of 131.46% compared to the previous year [3][11]. - The company’s main revenue sources included soil remediation services, which accounted for 69.18% of total revenue, and ecological water conservation services, contributing 22.66% [4][11]. Business Segments - The company operates in four main business segments: industrial ecology, ecological water conservation, ecological environment, and smart ecology, focusing on providing integrated solutions for ecological environment construction and management [8][11]. - The soil remediation segment, led by the subsidiary Zhongke Dingshi, focuses on pollution site remediation and has established a competitive advantage in the industry [8][9]. - The ecological water conservation segment, represented by Kingland Muhe, specializes in smart irrigation solutions and has signed strategic cooperation agreements to expand its market presence [9][10]. Competitive Advantages - The company has developed a strong technical foundation with numerous patents and qualifications in environmental engineering, which enhances its competitive edge in the market [7][8]. - The company aims to become a leading international provider of ecological environment planning, investment, construction, and operation services, leveraging its diverse business model and strategic partnerships [6][8].