Core Viewpoint - The report details the equity change of Wuxi Jiangnan Yifan Electric Transmission Technology Co., Ltd., specifically the reduction of shares held by Liu Jincheng, the information disclosure obligor, due to personal financial arrangements and company actions affecting shareholding ratios [1][3]. Summary by Sections Section 1: Introduction - The report is prepared in accordance with relevant Chinese laws and regulations regarding equity changes in listed companies [1][2]. Section 2: Information Disclosure Obligor - Liu Jincheng is identified as the information disclosure obligor, with no other significant shareholdings in other companies exceeding 5% [2][3]. Section 3: Purpose of Equity Change and Holding Plan - The equity change is primarily due to personal financial arrangements leading to a reduction in shareholding. Additionally, company actions such as capital reserve transfers and share buybacks have influenced the shareholding ratio [3][4]. - Liu Jincheng plans to reduce his holdings by up to 777,879 shares through centralized bidding and up to 1,555,758 shares through block trading within the next three months [3][4]. Section 4: Equity Change Method - Liu Jincheng has reduced his holdings by 1,308,848 shares, representing 1.6826% of the total share capital after excluding repurchased shares. His shareholding decreased from 41.3570% to 40.0000% [4][5]. - The report outlines the changes in shareholding due to various corporate actions, including capital increases and share buybacks, which have led to passive increases and decreases in his shareholding [4][5]. Section 5: Trading Activity in the Last Six Months - There have been no other trading activities reported by Liu Jincheng in the last six months aside from the disclosed equity changes [6]. Section 6: Other Significant Matters - The report confirms that all relevant information regarding the equity change has been disclosed accurately and completely [6]. Section 7: Reference Documents - Reference documents related to the equity change can be accessed at the company's board office [6].

弘元绿色能源股份有限公司（以下简称"公司"）第四届监事会第二十一次 会议于 2025 年 9 月 5 日在公司会议室以现场方式召开，会议通知及相关资料于 会主席杭岳彪先生主持，应参加会议监事 3 人，实际参加会议监事 3 人，公司董 事会秘书列席了本次会议。会议的召集和召开程序符合《中华人民共和国公司法》 等法律法规、行政部门规章、规范性文件和《弘元绿色能源股份有限公司章程》 的有关规定。 证券代码：603185 证券简称：弘元绿能 公告编号：2025-044 弘元绿色能源股份有限公司 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 《弘元绿色能源股份有限公司第四届监事会第二十一次会议决议》。 特此公告。 弘元绿色能源股份有限公司 监 事 会 二、监事会会议审议情况 （一）审议通过《《关于取消监事会并修订公司 <章程> 的议案》》 具体内容详见公司同日刊登在《中国证券报》、《上海证券报》及上海证券 交易所网站（www.sse.com.c ...

Core Viewpoint - The announcement details the shareholding structure and the planned reduction of shares by major shareholders, specifically Jingkun Investment and Haitu Investment, due to personal funding needs, while ensuring that the company's governance and operational stability remain unaffected [1][2][12]. Shareholding Structure - As of the announcement date, Jingkun Investment holds 2,590,909 shares, accounting for 3.08% of the total share capital, while the combined holdings of Jingkun Investment and Haitu Investment total 4,715,455 shares, representing 5.61% of the total [1][3]. - Both Jingkun Investment and Haitu Investment acquired their shares before the company's initial public offering (IPO) and had their lock-up period lifted on March 11, 2024 [1][2]. Reduction Plan Details - Jingkun Investment and Haitu Investment plan to reduce their holdings by a total of up to 1,968,799 shares within three months after the announcement, which represents no more than 2.34% of the total share capital [1][2]. - Specifically, Jingkun Investment intends to reduce up to 960,827 shares (1.14% of total shares), while Haitu Investment plans to reduce up to 1,007,972 shares (1.20% of total shares) [1][3]. - The reduction will occur through centralized bidding and block trading, with specific limits on the number of shares that can be sold within a 90-day period [1][2]. Purpose of Reduction - The reduction is primarily driven by the personal funding needs of the shareholders, aiming to enhance the incentive mechanism for employees through the employee stock ownership plan [2][12]. - The reduction plan is not expected to lead to any change in the company's control or governance structure [2][12].

Core Viewpoint - Midea Group has approved the repurchase and cancellation of a total of 302,417 restricted shares from its 2022 and 2023 incentive plans due to certain individuals no longer being suitable as incentive targets [1][2]. Group 1: 2022 Restricted Stock Incentive Plan - The board unanimously agreed to repurchase and cancel 178,667 restricted shares from 8 individuals who are no longer suitable as incentive targets [1]. - The decision was made during the 11th meeting of the 5th board of directors, with all 10 attending members voting in favor [1]. Group 2: 2023 Restricted Stock Incentive Plan - The board also approved the repurchase and cancellation of 123,750 restricted shares from 10 individuals, including 123,000 shares from those no longer suitable and 750 shares due to a job adjustment [2]. - This proposal has been reviewed and approved by the board's remuneration and assessment committee and will be submitted for shareholder approval [2].

Core Viewpoint - The board's remuneration and assessment committee of Midea Group has verified the repurchase and cancellation of certain restricted stock incentives, confirming compliance with relevant regulations and the company's actual business needs [1] Group 1 - The repurchase and cancellation of restricted stock incentives for 2022 and 2023 aligns with the provisions of the "Management Measures for Equity Incentives of Listed Companies" and the drafts of the 2022 and 2023 restricted stock incentive plans [1] - The committee has reviewed the number of restricted stocks to be repurchased and the list of incentive recipients, concluding that the procedures followed by the board are in accordance with relevant regulations [1] - The repurchase and cancellation will not affect the diligence and commitment of the management team and is consistent with the company's actual situation and business development needs [1]

Group 1 - The legal opinion letter was issued by Jintiancheng Law Firm regarding the second extraordinary general meeting of shareholders of Shenzhen Baiwei Storage Technology Co., Ltd. held in 2025 [1][2] - The law firm confirmed that the company provided all necessary documents and materials for the issuance of the legal opinion, which were verified to be true, accurate, complete, and valid [2][3] - The meeting was convened and held in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [3][4] Group 2 - The notice of the meeting was announced on August 21, 2025, detailing the meeting's method, time, and location, and informing shareholders of their rights to attend and vote [3][5] - A total of 4 shareholders and their proxies attended the meeting in person, representing 90,377,936 shares, which accounted for 19.3650% of the total voting shares [5][6] - An additional 342 shareholders participated in the online voting, representing 82,251,556 shares, or 17.6238% of the total voting shares [6] Group 3 - The voting process was conducted through both in-person and online methods, with the final results being compiled after all votes were cast [6][7] - The resolutions were passed with significant support, with 172,413,955 shares voting in favor, representing 99.8751% of the valid votes cast [7][8] - The voting results from minority investors showed a similar trend, with 35,220,759 shares voting in favor, accounting for 99.3917% of their valid votes [7][9] Group 4 - The legal opinion concluded that the procedures for convening and holding the meeting, the qualifications of the convenor, the qualifications of attendees, and the voting procedures were all compliant with relevant laws and regulations [16][17] - The final voting results were deemed legally valid, confirming the legitimacy of the resolutions passed during the meeting [16][17]

Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of Anhui Xindong Link Micro System Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality of the meeting procedures and voting results [2][3][9] Meeting Procedures - The meeting was convened by the company's board of directors, with a public notice issued on August 19, 2025, detailing the time, location, and agenda [3][4] - The meeting was held on September 5, 2025, combining on-site and online voting methods [4] Attendance and Voting - A total of 138 participants attended the meeting, representing 234,307,740 shares, which accounted for 58.4723% of the total voting shares [5] - The qualifications of the attendees were verified and found to be compliant with legal and regulatory requirements [5][9] Voting Results - The meeting passed several key resolutions with overwhelming support, including: - The mid-term profit distribution plan, with 99.9866% approval [5] - The proposal for extending and changing fundraising projects, with 99.9803% approval [5] - The amendment of the company's registered capital and governance structure, with 99.9744% approval [5] - The approval of the 2025 restricted stock incentive plan, with 99.9403% approval [7][8] - All voting procedures adhered to legal standards, and the results were deemed valid [9]

Meeting Overview - The shareholder meeting of Shenzhen Baiwei Storage Technology Co., Ltd. was held on September 5, 2025, at Nanshan Smart Park, Shenzhen [1] - A total of 346 ordinary shareholders attended the meeting, holding 172,629,492 voting rights, which accounts for 36.99% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing a high level of agreement among ordinary shareholders [2][3] - The voting breakdown for the resolutions indicated that the majority of votes were in favor, with percentages such as 99.9056% for one of the resolutions [2][3] Legal Compliance - The meeting was conducted in accordance with the Company Law and relevant regulations, ensuring that the procedures, qualifications of attendees, and voting processes were valid and effective [4]

| 证券代码：688582 证券简称：芯动联科 | | | 公告编号：2025-044 | | | | | --- | --- | --- | --- | --- | --- | --- | | 安徽芯动联科微系统股份有限公司 | | | | | | | | 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 | | | | | | | | 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 | | | | | | | | 重要内容提示： | | | | | | | | ? 本次会议是否有被否决议案：无 | | | | | | | | 一、 会议召开和出席情况 | | | | | | | | 股东大会召开的时间：2025 9 （一） 年 月 | 5 日 | | | | | | | （二） 股东大会召开的地点：北京市海淀区知春路 7 | | | 号致真大厦 A | 座 | 19 | 层 1901 | | 号公司会议室 | | | | | | | | （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | | | | | | | | 其持有表决权数量的情况： | ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will discuss the cancellation of the supervisory board and amendments to the company's articles of association, with the supervisory board's functions being transferred to the audit committee of the board of directors [6][7] - The company will also revise, abolish, and establish certain internal governance systems to enhance its governance structure [8][10] Meeting Procedures - The meeting will include a sign-in process for attendees, followed by the announcement of the number of shareholders present and their voting rights [6] - Shareholders and their representatives will have the right to speak, inquire, and vote during the meeting, with specific procedures for raising questions and making statements [2][3] - Voting will be conducted through a combination of on-site and online methods, with specific time frames for each [5][6] Agenda Items - The first agenda item is the proposal to cancel the supervisory board and amend the articles of association, which has already been approved by the board of directors and the supervisory board [7][8] - The second agenda item involves the revision and establishment of certain internal governance systems, which also requires shareholder approval [8][10]