Group 1 - The company announced the resignation of its securities affairs representative, Zhang Mingjun, due to personal reasons, effective upon delivery of the resignation report to the board [1] - Zhang Mingjun did not hold any shares in the company at the time of his resignation and had no unfulfilled commitments [1] - The board expressed gratitude for Zhang Mingjun's diligent work and contributions during his tenure [1] Group 2 - The company appointed Yang Xin as the new securities affairs representative, with a term aligned with the current board's term [1] - Yang Xin possesses the necessary professional knowledge and experience to fulfill the responsibilities of the position, complying with relevant laws and regulations [2] - Yang Xin has no shares in the company and has no relationships with major shareholders or other executives, ensuring compliance with regulatory requirements [2]

Core Points - The company announced a cash dividend of 0.628 yuan per share for A shares, totaling approximately 545.76 million yuan to be distributed to shareholders [1][2] - The record date for the dividend is set for September 10, 2025, with the last trading day on September 11, 2025, and the ex-dividend date also on September 11, 2025 [2][6] - The company held its board meeting on August 22, 2025, to approve the 2025 semi-annual profit distribution plan, which does not require further shareholder approval [1][2] Dividend Distribution Details - The total number of shares for the dividend distribution is 869,047,956 shares, with a cash dividend of 0.628 yuan per share [2] - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [2][6] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [2] Tax Implications - For individual shareholders holding unrestricted shares for over one year, the cash dividend is exempt from personal income tax, effectively remaining at 0.628 yuan per share [4] - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the sale of the shares [4][5] - For qualified foreign institutional investors (QFII), a 10% withholding tax applies, resulting in a net dividend of 0.5652 yuan per share after tax [5][6] Convertible Bond Adjustments - The initial conversion price for the company's convertible bonds was set at 61.29 yuan per share, which has been adjusted multiple times due to various dividend distributions [6][7] - Following the 2025 semi-annual profit distribution, the conversion price will be adjusted from 38.08 yuan to 37.45 yuan per share [7]

Group 1 - The board meeting of Shandong Baomo Biological Chemical Co., Ltd. was held on September 4, 2025, with all 9 directors present, complying with legal and regulatory requirements [1][2]. - The board approved the agenda items with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1]. - The board agreed to waive the advance notice requirement for this meeting based on the company's actual situation and its articles of association [1]. Group 2 - The company disclosed the progress of its share repurchase transaction in a separate announcement on the same day [2]. - The minutes of the board meeting are available for review as part of the company's official documentation [2].

Group 1 - The third meeting of the board of directors of Jiuqi Co., Ltd. was held on September 3, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1][2] - The board unanimously elected Mr. Li Zheng as the legal representative of the company, with a term lasting until the end of the current board's term [1] - The audit committee of the board remains composed of Ms. Xin Rong, Mr. Cheng Yonghai, and Mr. Xu Lixian, with Ms. Xin serving as the convener [2]

Meeting Details - The shareholders' meeting of Guodian Power Development Co., Ltd. was held on September 4, 2025, in Beijing [1] - The total proportion of voting shares represented at the meeting was 53.9703% [1] - The meeting was conducted in accordance with the Company Law and other relevant regulations [1] Voting Results - All non-cumulative voting proposals were approved with the following results: - Proposal 1: 99.9773% in favor, 0.0149% against, 0.0078% abstained [1] - Proposal 2: 99.9782% in favor, 0.0136% against, 0.0082% abstained [1] - Proposal 3: 98.9656% in favor, 0.9932% against, 0.0412% abstained [1] Major Matters - The voting results for significant matters indicated that the proposals related to the company's cash dividend plan for the next three years and profit distribution were approved [1] - Proposal 3 required a two-thirds majority from the attending shareholders to pass [1] Legal Compliance - The meeting was witnessed by lawyers who confirmed that the convening and voting procedures complied with legal and regulatory requirements [1]

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。 广州天赐高新材料股份有限公司（以下简称"公司"）2025年8月15日召开的 第六届董事会第三十四次会议审议通过了《关于召开2025年第三次临时股东大会 的议案》，决定于2025年9月10日（星期三）召开2025年第三次临时股东大会，具 体内容详见公司于2025年8月19日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于召开2025年第三次临时股东大会通知的公告》（公告编号：2025-095）。 现将召开本次股东大会的有关安排公告如下： 天赐材料（002709） 证券代码：002709 证券简称：天赐材料 公告编号：2025-099 转债代码：127073 转债简称：天赐转债 广州天赐高新材料股份有限公司 关于召开 2025 年第三次临时股东大会的提示性公告 一、召开会议的基本情况 年 8 月 15 日召开，审议通过了《关于召开 2025 年第三次临时股东大会的议案》。 和国公司法》 《上市公司股东会规则》等法律、法规、规范性文件及《公司章程》 的相关规定。 （1）现场会议召开时间：2 ...

Group 1 - The company, Zhejiang Zhengyu Industrial Co., Ltd., announced the convening of its second extraordinary general meeting of shareholders for 2025, scheduled for September 12, 2025, at 13:00 [1] - The meeting will utilize a combination of on-site voting and online voting methods [1] - The company has provided a notification regarding the meeting details in a previous announcement [1] Group 2 - To enhance service for small and medium investors, the company will use the Shanghai Stock Exchange Information Network Co., Ltd. to provide shareholder meeting reminder services [2] - The company will send proactive reminders to shareholders about the meeting and voting through smart SMS based on the shareholder register as of the registration date [2] - Investors can vote directly through the provided user manual or use existing trading and internet voting platforms if they encounter congestion [2]

Group 1 - The meeting of Hangzhou Dianhun Network Technology Co., Ltd. is scheduled for September 15, 2025, at 14:00, with both on-site and online voting options available [1][2] - The meeting will be hosted by the company's chairman, Mr. Hu Jianping, and aims to ensure the protection of shareholders' rights and maintain order during the proceedings [1][2] - Attendees must sign in and present valid identification and shareholding documents, with specific requirements for proxy representatives [2][3] Group 2 - The agenda includes a proposal to reduce the company's registered capital from RMB 244,015,700 and to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [4][5] - The company plans to amend its articles of association in accordance with relevant laws and regulations, following the approval of the aforementioned proposals [5][6] - A second proposal involves the formulation and revision of certain governance systems to enhance the company's operational standards and governance structure [5][6]

Core Points - The announcement details a change in the equity stake of a major shareholder in Red Star Macalline Group Corporation Limited, with the stake decreasing from 23.51% to 19.95% [1] - The reduction in equity is due to the restructuring process of Red Star Holdings, which has legal effect and involves the transfer of shares to settle debts [2] - A total of 155,117,756 shares have been transferred, with an additional 375,739 shares pending transfer [2] - The announcement confirms that the equity change does not violate any prior commitments or trigger mandatory tender offer obligations [1] Shareholder Information - Red Star Holdings is the controlling shareholder, and its equity stake has decreased as part of the restructuring process [1] - Other significant shareholders include Changzhou Meikai Information Technology Co., Ltd., and individuals such as Che Jianxing, Chen Shuhong, and Che Jianfang, whose stakes remain unchanged [4] Legal and Governance Implications - The restructuring and share transfer are part of a court-ordered execution, which may have significant implications for the company's governance structure and ongoing operations [5] - The company has disclosed that the shares held by Changzhou Meikai Information Technology Co., Ltd. will be sold in the market within 45 trading days, with proceeds directed to the court [4]

Group 1 - The company received an administrative regulatory decision from the Tianjin Securities Regulatory Bureau regarding the correction of accounting errors in its financial reports for the first three quarters of 2024, resulting in a reduction of investment income, operating profit, total profit, and net profit by 9.5882 million yuan [1][2] - The errors were primarily due to a miscalculation in the ownership percentage of eLum, a company acquired by the company, which led to the incorrect reporting of investment income [1][2] - The chairman and CFO of the company were found to have failed in their duties, leading to the decision to impose corrective measures on the company and regulatory talks with the individuals involved [2] Group 2 - The company is required to complete corrective actions within 30 days of receiving the decision and submit a written report to the Tianjin Securities Regulatory Bureau [2] - The company and its personnel are committed to learning from this incident, enhancing financial management and internal controls, and improving the quality of information disclosure to prevent future violations [3] - The administrative regulatory measures are not expected to impact the company's daily operations, and the company will continue to fulfill its information disclosure obligations in accordance with relevant regulations [3]