Core Viewpoint - The announcement details the resignation of independent director Lu Chuang from Beijing Bus Media Co., Ltd. due to personal reasons, and the nomination of Hou Shengli as his replacement, pending shareholder approval [1][2]. Group 1: Director Resignation - Lu Chuang submitted his resignation as an independent director and related committee positions, effective upon the election of a new independent director at the upcoming shareholder meeting [1][2]. - Lu Chuang's resignation will result in the number of independent directors falling below one-third of the board members, necessitating a prompt replacement [2][4]. Group 2: Appointment of New Independent Director - The board of directors approved the nomination of Hou Shengli as the independent director candidate during the 15th meeting of the ninth board on September 5, 2025 [3][4]. - Hou Shengli's term will commence upon approval by the shareholder meeting and will last until the current board's term ends [4][5]. - If elected, Hou Shengli will also serve as the chairman of the audit committee and as a member of the nomination, strategy, and compensation committees, with a term aligned with his independent director role [4][5]. Group 3: Candidate Qualifications - Hou Shengli, born in February 1980, holds a master's degree in financial management and has been a partner at Zhongxing Caiguanghua Accounting Firm since 2017 [5]. - He does not hold any shares in the company and has not faced any penalties from regulatory bodies, meeting all legal qualifications to serve as a director [5].

Core Viewpoint - Beijing Bus Media Co., Ltd. is revising its Articles of Association to eliminate the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the updated Company Law and relevant regulations [1][2][3]. Summary by Sections Revision of Articles of Association - The company will no longer establish a supervisory board, with its powers being assumed by the audit committee of the board of directors [1][2]. - The name of the original attachment "Rules for Shareholders' Meeting" will be changed to "Rules for Shareholders' Meeting," with content synchronized with the "Rules for Board Meetings" [1]. Legal Framework - The revisions are made to align with the requirements of the updated Company Law, Securities Law, and other relevant regulations, aiming to protect the rights of the company, shareholders, and creditors [1][2][3]. Responsibilities and Powers - The chairman of the board will serve as the legal representative of the company, with specific provisions regarding the appointment of a new legal representative within 30 days of resignation [2]. - The company will establish a party organization to ensure political leadership and direction, providing necessary conditions for its activities [3][4]. Shareholder Rights and Obligations - Shareholders will have rights to dividends and other forms of profit distribution based on their shareholdings, and they can request to convene or participate in shareholder meetings [13][34]. - Shareholders are obligated to comply with laws and the Articles of Association, and they must pay their subscribed capital [19][40]. Decision-Making Processes - The company will hold annual and extraordinary shareholder meetings, with specific conditions under which extraordinary meetings can be convened [27][50]. - Decisions regarding significant transactions, such as capital increases or external guarantees, must be approved by the board and submitted to the shareholders for approval [25][48]. Compliance and Legal Obligations - The company must adhere to legal and regulatory requirements in its operations, including maintaining transparency in financial dealings and ensuring proper governance [15][20][21].

Core Viewpoint - The company is adjusting the pricing mechanism for daily related transactions between its subsidiary Longrui Sanyou and the Beijing Public Transport Group due to changes in market conditions and the expiration of the original agreement's basis [1][2][8]. Summary by Sections 1. Background of the Transaction - Longrui Sanyou signed the original agreement with the Beijing Public Transport Group in April 2016, which linked charging service fees to fuel prices. This pricing mechanism is now outdated due to the decline in charging service prices and the expiration of the policy document that supported it [1][2][3]. 2. Details of the New Pricing Mechanism - The new pricing mechanism will adopt a "cost-plus" method, where the charging service fee will be calculated based on total costs divided by annual charging volume, with a profit margin set at 8% based on market research [3][4][6]. - The charging service fee will be reviewed annually by a third-party institution to ensure compliance with market conditions and operational costs [6][7]. 3. Impact on the Company - The adjustment is expected to strengthen the collaboration between the company and the Beijing Public Transport Group, laying a solid foundation for the long-term development of the company's new energy business [2][8]. - The new pricing mechanism aligns with market principles and is not expected to adversely affect the company's financial performance or operational capabilities [8][9]. 4. Approval Process - The transaction has been approved by the company's board and supervisory committee, with the final approval pending from the shareholders' meeting [9].

Group 1 - The chairman of Beijing Bus Media Co., Ltd., Yan Guangxing, has submitted his resignation due to work adjustments, effective immediately upon delivery of the resignation to the board [1][2]. - Yan Guangxing's resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board [2]. - The board has unanimously elected Yan Zhe, the current director and general manager, to act as the interim chairman and head of the board's strategic committee until a new chairman is elected [2][3]. Group 2 - The company will promptly complete the election of a new director and chairman, as well as the supplementary election for the head of the board's strategic committee, in accordance with relevant regulations [3].

Core Points - The company has revised its articles of association to enhance the protection of the rights and interests of shareholders, employees, and creditors [1][2] - The company is registered as Zhuhai Winbase International Chemical Tank Terminal Co., Ltd. with its address located in Zhuhai [1] - The company’s business scope includes the construction and operation of terminals and storage for liquid chemical products, as well as various transportation and management services [6][8] Group 1 - The chairman of the board serves as the legal representative of the company, and the company must appoint a new legal representative within thirty days if the current one resigns [2] - The company’s assets are divided into equal shares, and shareholders are only liable for the amount they have subscribed [3] - The articles of association become a legally binding document upon effectiveness, governing the rights and obligations between the company and its shareholders [3][4] Group 2 - The company’s operational purpose emphasizes safety, customer satisfaction, environmental protection, and sustainable development [5] - The company’s share issuance follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [7] - The company has a total of 405 million shares, all of which are ordinary shares [8] Group 3 - The company’s shareholders have specific rights, including profit distribution, participation in meetings, and the ability to request information [14][15] - The company must ensure effective communication channels with shareholders to protect their rights [14] - The company’s board of directors and senior management are required to disclose their shareholdings and any changes in their holdings [12][19]

Group 1 - The company plans to acquire a 43.05% stake in Loudi Jinhong New Materials Co., Ltd. for 48.6249 million yuan and will also increase its capital by 30 million yuan, resulting in a total investment of 78.6249 million yuan [1][2][8] - After the acquisition and capital increase, the company will hold a 55% stake in the target company, gaining control and consolidating it into its financial statements [1][2][8] - The target company's valuation is set at 113.1297 million yuan, with the acquisition price being slightly lower at 112.9539 million yuan [2][7] Group 2 - The target company, Loudi Jinhong New Materials Co., Ltd., specializes in the recycling and reuse of waste power batteries, particularly in the new energy sector [4][5] - The company aims to extend its business into the circular economy sector, aligning with national policies and market demands for battery recycling [12][13] - The acquisition is expected to enhance the company's revenue and profit margins while optimizing its business structure [12][13] Group 3 - The transaction will be financed entirely through the company's own funds, with sufficient liquidity available for the payment [13] - The target company has a stable customer base and holds qualifications that provide tax incentives, which will help reduce operational costs [12][13] - The company has set performance commitments for the target company, including annual revenue targets of no less than 250 million yuan from the acquisition date until the end of 2028 [10][11]

Core Viewpoint - The major shareholder and controlling shareholder of Beijing Liren Technology Co., Ltd. plans to reduce its shareholding by up to 2,180,668 shares, representing 3% of the company's total share capital, within three months after the announcement [1][2]. Group 1: Shareholder Information - The shareholder, Beijing Liren Investment Center (Limited Partnership), holds 7.1070% of the company's total share capital, which is classified as "unrestricted circulating shares" [2][3]. - The reduction plan aligns with previously disclosed intentions and commitments by Liren Investment [2][4]. Group 2: Reduction Plan Details - The reduction will occur through centralized bidding or block trading, with a maximum of 1% of the total shares allowed to be sold within any 90-day period via centralized bidding, and a maximum of 2% via block trading [2][3]. - The number of shares to be reduced will be adjusted in case of any corporate actions such as dividend distribution or stock issuance [1][2]. Group 3: Commitments and Compliance - Liren Investment has made commitments regarding share transfer restrictions for 36 months post-listing, ensuring compliance with relevant laws and regulations [3][4]. - As of the announcement date, Liren Investment has not violated any of its commitments [4].

| 证券简称：乐通股份 公告编号：2025-070 | 证券代码：002319 | | | | --- | --- | --- | --- | | 珠海市乐通化工股份有限公司 | | | | | 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。 | | | | | | 风险提示： | | | | 珠海市乐通化工股份有限公司（以下简称"乐通股份"、"公司")控股股东深圳市 | | | | | 大晟资产管理有限公司（以下简称"大晟资产"）及其一致行动人深圳市优悦美晟企 | | | | | 业管理有限公司（以下简称"优悦美晟"）累计质押股份数量占其所持公司股份数量 | | | | | 的比例已超过80%，敬请投资者注意相关风险。 | | | | | 一、本次股份解除质押及再质押的基本情况 | | | | | 近日，公司收到控股股东大晟资产及一致行动人优悦美晟函告，获悉大晟资产 | | | | | 将所持有公司的部分股份办理了解除质押及再次质押手续，具体事项如下： | | | | | 是否为控股 | | | | | 本次解除质押 占其所持股 占公司总 ...

Core Viewpoint - Yifan Pharmaceutical Co., Ltd. has elected Mr. Zhou Benyu as the employee representative director for the ninth board of directors, ensuring the continuity of the board's operations following the expiration of the eighth board's term [1][2][3]. Group 1: Board Composition - The board of directors consists of six members, including one employee representative director elected by the employee representative assembly [1]. - Mr. Zhou Benyu will join five non-employee representative directors elected by the shareholders to form the ninth board, with a term starting from the approval date of the employee representative assembly [1]. Group 2: Mr. Zhou Benyu's Profile - Mr. Zhou Benyu, born in September 1973, is a senior accountant and economist with over 20 years of experience in the pharmaceutical industry [4]. - He has served as a director of the company since October 2014 and has been the employee representative director since the recent election [4]. - Mr. Zhou holds 391,900 shares of the company and has no conflicts of interest with other major shareholders or board members [4].

Core Viewpoint - Chery Technology plans to reduce its stake in Ruihu Automotive Mould Co., Ltd. by up to 6.2796 million shares, representing 3% of the company's total share capital, within three months after the announcement [1][2]. Group 1: Shareholder Information - Chery Technology currently holds 12.90% of Ruihu Automotive Mould's total share capital, classified as "unrestricted circulating shares" [1]. - The reduction will be executed through centralized bidding or block trading, with specific limits on the number of shares that can be sold within a 90-day period [2]. Group 2: Reduction Plan Details - The maximum reduction of shares is capped at 3% of the total share capital, with a limit of 2,093,200 shares for centralized bidding and 4,186,400 shares for block trading within any 90-day period [2]. - The reduction plan aligns with previously disclosed intentions and commitments by Chery Technology [5]. Group 3: Compliance and Commitments - Chery Technology has committed to adhere to relevant regulations and will not engage in any share reduction that violates its lock-up commitments made at the time of the company's IPO [2][4]. - The company will follow the applicable laws and regulations regarding share reduction and will fulfill its information disclosure obligations [3][4].