Meeting Overview - The shareholder meeting was attended by 338 participants representing 423,253,977 shares, accounting for 51.8840% of the total voting shares [1] - The meeting was chaired by Chairman Ding Hongmin, with the presence of directors, supervisors, senior management, and witnessing lawyers [1] Voting Results - The meeting adopted a combination of on-site voting and online voting, with various proposals passed [2][3][4] - Proposal voting results showed that 413,396,208 shares approved the first proposal, representing 76.5436% of the minority shareholders' voting rights [2] - The second proposal received 413,406,908 approvals, with minority shareholders' approval at 76.5691% [2] - The third proposal had 413,396,708 approvals, with minority shareholders' approval at 76.5448% [3] - The fourth proposal received 413,396,208 approvals, with minority shareholders' approval at 76.5436% [4] - The fifth proposal had 423,198,337 approvals, with minority shareholders' approval at 99.8676% [5] Legal Opinion - The legal opinion confirmed that the qualifications of the participants and the voting procedures complied with legal regulations and the company's articles of association, deeming the voting results valid [6]

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:50 [1][2] - The meeting will be conducted in a combination of on-site voting and online voting [2] - The agenda includes the announcement of the meeting's commencement, attendance verification, introduction of key personnel, and discussion of proposed resolutions [2][4] Group 2 - The company proposes to purchase liability insurance for directors, supervisors, and senior management to enhance risk management and protect the interests of the company and its investors [4][5] - The authorization for the management to handle the purchase of the insurance includes determining the insured parties, selecting the insurance company, and signing relevant legal documents [4] Group 3 - The company is proposing the liquidation of the Shanghai Ruile New Industry Investment Fund (Limited Partnership), which has completed the disposal of five investment projects and distributed a total of 573.945 million yuan, achieving a DPI of 133.70% [6][8] - The fund was established on July 9, 2012, with a total subscription scale of 3.0303 billion yuan and a paid-in scale of 429.29 million yuan [6][8] - The fund's assets as of December 31, 2024, include cash and equivalents totaling 6.4919 million yuan, with liabilities and partner equity also matching this amount [9] Group 4 - The company plans to cancel the supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board [12][13] - The proposed changes aim to improve corporate governance and ensure compliance with relevant laws and regulations [12][14] - The company will also revise and establish certain governance systems to further enhance its operational standards [14]

Meeting Details - The shareholders' meeting was held on September 4, 2025, at the headquarters of Guangxin Agricultural Chemical Co., Ltd. [1] - The meeting was presided over by Chairman Huang Jinxiang, and the voting method combined on-site and online voting [1] Attendance and Voting - A total of 53.6167% of the shares were represented at the meeting [1] - The voting results showed a high level of agreement among shareholders, with 99.5722% of A-shareholders voting in favor of the first resolution [1] - Subsequent resolutions also received significant support, with 99.5562% and 98.6627% of A-shareholders voting in favor, respectively [1] Resolutions - All non-cumulative voting resolutions were approved [1] - Specific resolutions included amendments to the company's articles of association and governance structure, which were also passed with overwhelming support [1] Legal Compliance - The meeting's procedures were confirmed to be in compliance with legal and regulatory requirements, as well as the company's articles of association [2]

Group 1 - The company will hold a half-year performance briefing on September 16, 2025, from 10:00 to 11:00 [1][2] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][4] - Investors can submit questions from September 9 to September 15, 2025, through the Roadshow Center or via the company's email [3][4] Group 2 - The briefing aims to communicate the company's operational results and financial indicators for the first half of 2025 [2] - Company representatives, including the board secretary and relevant department heads, will participate in the briefing [2][3] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [4]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission to issue 23 million shares to the public and was listed on the Beijing Stock Exchange on May 13, 2022 [1] - The registered capital of the company is RMB 86 million [1] Business Objectives and Scope - The company's business objective is to develop high-quality products and improve economic and social benefits based on modern scientific concepts and standardized management [1] - The business scope includes the production and sale of refractory materials, special ceramic products, and various technical services [1] Shares - The company has issued a total of 86 million shares, all of which are ordinary shares with a par value of RMB 1 per share [2] - The issuance of shares follows the principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [2] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [6][7] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as provided by law [10] Shareholder Meetings - The company must hold at least one annual general meeting within six months after the end of the previous fiscal year [62] - Shareholders holding more than 10% of the shares can request a temporary meeting [19][22] Related Party Transactions - The company must submit related party transactions for shareholder approval if they exceed certain thresholds, ensuring transparency and fairness [59] - Daily related party transactions can be estimated and reported in annual and interim reports [18] Financial Assistance and Guarantees - The company cannot provide financial assistance to shareholders or actual controllers unless specified by law [53] - Guarantees exceeding certain limits must be approved by the shareholders' meeting [52]

Group 1 - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Shareholders and their representatives must register to attend the meeting and will have the right to speak, inquire, and vote [1][2] - The meeting will include a combination of on-site and online voting, with specific time slots for voting on the day of the meeting [4][6] Group 2 - The first agenda item is about the transfer of equity in a subsidiary, Beijing Jiahe Haishen Health Technology Co., Ltd., involving the transfer of shares from certain individuals to Xia Jun and the unconditional transfer of shares held by a wholly-owned subsidiary to the listed company [4][5] - The second agenda item involves the resignation of independent director Ren Hong and the election of Chai Jian as a candidate for independent director and committee member [5][7] - The meeting will be witnessed by a lawyer from a law firm, who will provide a legal opinion on the proceedings [3][6]

证券代码：300639 证券简称：凯普生物 公告编号：2025-051 广东凯普生物科技股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、及时、完整，没 有虚假记载、误导性陈述或重大遗漏。 广东凯普生物科技股份有限公司（以下简称"公司"）于2025年8月26日在巨 潮资讯网（http://www.cninfo.com.cn）披露了《关于召开2025年第一次临时股东 大会通知的公告》（公告编号：2025-048），公司将于2025年9月10日（星期三） 相结合的方式召开，根据相关规定，现将有关事项再次提示如下： 一、召开会议的基本情况 第二十九次会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》。本次 会议的召集程序符合有关法律、法规和《广东凯普生物科技股份有限公司章程》的 有关规定。 （1）现场会议召开时间：2025 年 9 月 10 日（星期三）15:00 （2）网络投票时间： ①深圳证券交易所（以下简称"深交所"）交易系统网络投票时间：2025 年 9 月 10 日 9:15 至 9:25；9:30 至 11:30；13: ...

Core Points - Zhejiang Tianhong Lithium Battery Co., Ltd. was established as a joint-stock company in accordance with the Company Law and other relevant regulations [3][4] - The company was approved for listing on the Beijing Stock Exchange on December 6, 2022, and issued 19,026,995 shares to unspecified qualified investors, officially listing on January 19, 2023 [3][4] - The registered capital of the company is RMB 1,026.50665 million [4] Chapter Summaries Chapter 1: General Principles - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [3] - The company is a permanent joint-stock limited company registered in Huzhou, Zhejiang Province [4] Chapter 2: Business Scope - The company's business scope includes battery manufacturing, sales, engineering and technology research, and development of emerging energy technologies [7][8] Chapter 3: Shares - The company has issued a total of 102,650,665 shares, all of which are ordinary shares [10] - The shares are issued based on principles of openness, fairness, and justice, with equal rights for each share of the same category [10] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise company operations, and request information [16] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [48] Chapter 5: Proposals and Notifications for Shareholder Meetings - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [58] - Shareholders holding more than 1% of shares can propose items for discussion at the shareholder meeting [59] Chapter 6: Conducting Shareholder Meetings - The company must ensure the orderly conduct of shareholder meetings and verify the legitimacy of attendees [66][70] - The chairman of the board presides over the meetings, and if unavailable, a director is elected to take over [42]

Performance Summary - The company held its 2025 semi-annual performance briefing on September 4, 2025, where key executives discussed the company's operational results and financial status with investors [1][2]. - For the reporting period, the company achieved a revenue of CNY 1,515,081,598.34, a total profit of CNY 167,927,031.15, and a net profit attributable to shareholders of CNY 110,274,854.17 [4][5]. Corporate Governance - The company has implemented reforms to enhance internal governance, including the establishment of new policies for independent directors to improve their performance and decision-making capabilities [1][2]. - An independent director's office has been set up to provide a conducive working environment and facilitate communication between the management and independent directors [2]. Supply Chain Management - The company prioritizes stable supply as the core objective of its supply chain management, continuously improving procurement processes to ensure stable energy supply [2][3]. Environmental Management - The company has developed emergency response plans for environmental incidents, which have been filed with local ecological authorities, detailing responsibilities and procedures for handling pollution events [2][3]. Financial Management - The company is focused on improving the efficiency of idle raised funds, considering cash management strategies to enhance shareholder returns while ensuring risk control [3][4]. - A cash dividend of CNY 0.6 per 10 shares (including tax) is proposed for distribution to shareholders, pending approval at the shareholders' meeting [4][5]. Strategic Development - The company is advancing its green low-carbon transformation and expanding into green energy sectors, including wind and solar energy, to optimize its industry layout and seize market opportunities [3][4].

Core Viewpoint - The announcement details the lifting of restrictions on 89,040 shares from the 2022 Restricted Stock Incentive Plan of Youlide Technology, effective September 12, 2025, for four eligible participants [1][16][18]. Summary by Sections Incentive Plan Approval and Implementation - The 2022 Restricted Stock Incentive Plan was approved by the company's board and independent directors, with necessary disclosures made [1][2]. - The plan includes provisions for the granting and lifting of restrictions on shares based on performance criteria [3][11]. Lifting of Restrictions - The third lifting of restrictions for the first category of restricted stock has been achieved, allowing four eligible participants to unlock a total of 89,040 shares [1][14]. - The lifting conditions were met as the company did not face any disqualifying events in the past year, and performance targets were reached [12][14]. Stock Listing and Flow - The shares will be listed and available for trading starting September 12, 2025 [16]. - The total number of shares with restrictions will decrease by 89,040, while the number of unrestricted shares will increase correspondingly [17]. Performance Assessment - The lifting of restrictions is contingent upon both company-level and individual performance assessments, with specific metrics outlined for eligibility [12][13]. - The company-level performance target for the net profit was set at 183.40 million yuan, with a threshold for unlocking shares based on performance completion [12][14]. Legal and Financial Advisory - Legal opinions confirm that all necessary approvals and authorizations for the lifting of restrictions have been obtained, complying with relevant laws and regulations [17][18]. - Independent financial advisors have also validated the compliance of the lifting of restrictions with the company's incentive plan and regulatory requirements [18].