Group 1 - The company held its 39th meeting of the 6th Board of Directors on September 5, 2025, with all 8 directors present, ensuring compliance with legal regulations [1][2] - The Board approved a resolution to sign a share transfer agreement to acquire 100% equity of Zhejiang Samir New Materials Technology Co., Ltd. from Xin Fengming Holdings, with a transaction price reflecting a 2.37% premium due to land valuation increase [1][2] - The funding for this acquisition will come from the company's own funds [1] Group 2 - The transaction is classified as a related party transaction but does not meet the criteria for a major asset restructuring as per regulations [2] - In the past 12 months, the related party transactions between the company and Xin Fengming Holdings did not exceed 30 million yuan and did not account for more than 5% of the company's latest audited net assets [2] - The proposal was reviewed and approved by the independent directors and was passed with 5 votes in favor, with no opposition or abstentions [2]

Core Viewpoint - The board of directors of Beijing Bus Media Co., Ltd. has made several important decisions during its 15th meeting of the 9th session, including the nomination of new board members and adjustments to company operations [1][2][3][4][5][6]. Group 1: Board Member Nominations - The board unanimously approved the nomination of Mr. Wu Ming as a non-independent director candidate, pending approval at the shareholders' meeting [1][2]. - Mr. Wu Ming has no current shareholding in the company and has not faced any penalties from regulatory bodies [2][9]. - The board also approved the nomination of Mr. Hou Shengli as an independent director candidate following the resignation of Mr. Lu Chuang [3][9]. Group 2: Operational Adjustments - Mr. Yan Zhe was appointed to act as the chairman of the board and the head of the strategic committee until a new chairman is elected [2][4]. - The board accepted the resignation of Ms. Wang Jie as the board secretary, with Mr. Fan Yongjie appointed to act in this role temporarily [4][6]. - The board approved the adjustment of the pricing mechanism for daily related transactions between subsidiary Longrui Sanyou and the bus group [5][6]. Group 3: Governance and Compliance - The board revised the implementation measures for the "Three Major and One Large" decision-making system [5]. - The board agreed to amend the company's articles of association and its attachments [5][6]. - A temporary shareholders' meeting is scheduled for September 22, 2025, to discuss the aforementioned proposals [6].

Core Viewpoint - The announcement details a minor equity change involving the controlling shareholders of Jiangsu Baichuan High-Tech New Materials Co., Ltd., indicating a slight dilution in their shareholding due to stock reduction and conversion activities [1][2]. Summary by Sections Equity Change Overview - The controlling shareholders, Zheng Tiejiang and Wang Yajuan, experienced a passive dilution of 0.0002% in their shareholding from October 23, 2024, to September 5, 2025 [1]. - Zheng Tiejiang reduced his holdings by 3.209 million shares, representing 0.54% of the company's total share capital [1][2]. Shareholding Structure Post-Change - After the equity change, the controlling shareholders hold a total of 89.121 million shares, which constitutes a certain percentage of the total share capital [2]. - The equity change does not trigger a mandatory tender offer and will not alter the company's governance structure or ongoing operations [2]. Shareholding Details - Prior to the change, the controlling shareholders held 17.438 million shares, which included 1.74575 million unrestricted shares (2.94%) and 7.48725 million restricted shares (12.60%) [4]. - Post-change, the unrestricted shares increased to 2.58735 million (4.35%), while the restricted shares decreased to 6.32475 million (10.64%) [4]. Compliance and Reporting - The controlling shareholders have complied with relevant laws and regulations, and a simplified equity change report has been prepared and published [7].

二、董事会会议审议情况 证券代码：002676 证券简称：顺威股份 公告编号：2025-054 广东顺威精密塑料股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广东顺威精密塑料股份有限公司（以下简称"公司"）第六届董事会第二十 五次（临时）会议通知于2025年9月2日以邮件送达方式向公司全体董事发出。会 议于2025年9月5日下午5:00在公司会议室以现场结合通讯表决方式召开，会议应 到董事9人，实到董事9人，参与表决的董事9人，公司高级管理人员列席本次会 议。本次会议由董事长李永祥先生主持，会议的通知、召集、召开和表决程序符 合《公司法》及《公司章程》的规定。 根据新修订《公司章程》的相关规定，公司董事会审计委员会委员人数已由 三名调增至五名。为保障公司董事会审计委员会规范运作，充分发挥审计委员会 在公司治理中的作用，公司董事会同意增选独立董事王猛先生、职工代表董事唐 茜女士为公司第六届董事会审计委员会委员，任期自本次董事会审议通过之日起 至第六届董事会任期届满时止。 上述审计委员会新任委员的简历及本议案具体内容请见与本 ...

Group 1 - The company held its 17th meeting of the 6th Board of Directors on September 4, 2025, with all 7 directors participating in the voting [1] - The Board approved amendments to the company's Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules, with a unanimous vote of 7 in favor [1][2] - The revised documents will be submitted for approval at the upcoming shareholders' meeting scheduled for September 23, 2025 [3] Group 2 - The company has restructured its "Investment Development Department" to "Investment and Risk Management Department" to enhance investment management and risk control capabilities [3] - Specific details regarding the revised rules and regulations will be disclosed on September 6, 2025, on the company's official information platform [2][3] - The Board's decision to amend various management systems, including those related to risk investment and fundraising, was also unanimously approved [2][3]

Group 1 - The company, Beijing Bus Media Co., Ltd., is holding its first extraordinary general meeting of shareholders for 2025 on September 22, 2025 [1][2] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote both on-site and online [2][3] - The voting period for the online system will be from 9:15 AM to 3:00 PM on the day of the meeting [2][3] Group 2 - Shareholders must be registered by the close of trading on September 16, 2025, to attend the meeting [4] - The meeting will take place at the company's office located at 32 Zizhuyuan Road, Haidian District, Beijing [2][4] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for registration [4][5] Group 3 - The meeting will include both non-cumulative and cumulative voting proposals, with specific procedures outlined for each type [3][7] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][7] - Invalid votes will occur if shareholders exceed their voting rights or if they vote multiple times for the same proposal [3][7]

Group 1 - The company held its second extraordinary shareholders' meeting on September 5, 2025, where a new board of directors was elected, consisting of 3 non-independent directors, 2 independent directors, and 1 employee representative director [1][2] - The first meeting of the newly elected board was convened on the same day, with all 6 directors present, and was chaired by Mr. Cheng Xianfeng [1][2] - Mr. Cheng Xianfeng was elected as the chairman of the ninth board of directors, with a term of three years from the date of the meeting [1][2] Group 2 - The board approved the appointment of senior management, including the reappointment of Mr. Cheng Xianfeng as president and the appointment of Mr. Feng Dexi as senior vice president and board secretary [2][3] - Other appointments included Mr. Wang Feng, Ms. Geng Yuhong, and Ms. Qian Liping as executive vice presidents, and Mr. Zhang Dawai as vice president and CFO, all with a term of three years [2][3] Group 3 - The board expressed gratitude to the outgoing directors, supervisors, and senior management for their contributions during their tenure [3][4] - The independent directors Cheng Genhong and Liu Hongquan, along with other members of the eighth board, completed their terms and will not hold any other positions in the company [3][4] Group 4 - The company’s audit committee will assume the responsibilities of the supervisory board as per legal requirements, following the completion of the eighth board's term [3][4] - The company has ensured compliance with relevant laws and regulations regarding the appointment and responsibilities of its directors and management [3][4]

Group 1 - The company held its 22nd meeting of the 6th Supervisory Board on September 5, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The Supervisory Board approved the signing of a share transfer agreement to acquire 100% equity of Zhejiang Saimeier New Material Technology Co., Ltd. from Xin Fengming Holdings, with a transaction price reflecting a premium rate of 2.37% due to land valuation appreciation [1][2] - The funding for the acquisition will be sourced from the company's own funds [1] Group 2 - The transaction is classified as a related party transaction under the Shanghai Stock Exchange listing rules but does not qualify as a major asset restructuring according to relevant regulations [2] - In the past 12 months, the related party transactions between the company and Xin Fengming Holdings did not exceed 30 million yuan and did not account for more than 5% of the company's latest audited net assets, thus no shareholder meeting approval is required [2] - The voting results for the resolution were unanimous, with 3 votes in favor and no votes against or abstaining [2]

Core Viewpoint - The legal opinion letter confirms that the convening and holding of the 2025 Second Extraordinary General Meeting of Shareholders of Xianfeng Holdings Co., Ltd. complies with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][14]. Group 1: Meeting Organization - The meeting was convened by the company's board of directors, with the decision made on August 19, 2025 [2][3]. - The notice for the meeting was published on August 21, 2025, meeting the requirement of being announced at least 15 days prior to the meeting date [3]. Group 2: Attendance and Voting - A total of 344 shareholders and their proxies attended the meeting, representing 123,005,647 shares, which is 14.9855% of the total voting shares [5]. - Among the attendees, 3 shareholders represented 117,310,747 shares, accounting for 14.2917% of the total shares [5]. - The meeting utilized both on-site and online voting methods, with online voting available from 9:15 AM to 3:00 PM on September 5, 2025 [3][4]. Group 3: Voting Results - The voting results indicated that the first and second items on the agenda were passed with significant support, with 122,292,647 shares voting in favor, representing a majority of the votes cast [7]. - The small investors' voting results showed that 87.4802% of the small shareholders voted in favor of the proposals [7]. - The voting process was conducted in accordance with legal requirements, and all resolutions were deemed valid [14].

Meeting Details - The meeting was held on September 5, 2025, at 15:00, with online voting available from 9:15 to 11:30 on the same day [1] - A total of 3 shareholders attended the meeting in person, representing 117,310,747 shares (14.2917% of total voting shares), while 341 shareholders participated via online voting, representing 5,694,900 shares (0.6938% of total voting shares) [1][2] Voting Results - The total voting results showed that 122,292,647 shares were in favor of the proposals, accounting for 99.4204% of the valid votes cast [2] - Among small shareholders, 4,982,000 shares voted in favor, representing 87.4802% of the small shareholder votes [3] - The overall voting results indicated that 122,323,047 shares were in favor, which is 99.4451% of the valid votes [4] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Shenzhen) Law Firm, who confirmed that the meeting's procedures and voting processes complied with relevant laws and regulations [11]