Group 1 - The board of directors of Sichuan Liujiu Communication Technology Co., Ltd. held its tenth meeting of the second session on September 5, 2025, with all nine directors present [1] - The board approved a proposal regarding the capital reduction and related transactions of its subsidiary, Beijing Aoxiang Weiyuan Technology Co., Ltd., reducing its registered capital from 39.21 million yuan to a lower amount based on the shareholders' proportional holdings [1] - The capital reduction is aimed at improving the company's asset operation efficiency and aligns with legal regulations and the company's articles of association, ensuring no harm to the interests of the company and its shareholders [1] Group 2 - The proposal received a favorable vote with 8 in favor, 0 against, and 0 abstentions, while 1 director recused themselves from the vote [1]

Core Points - The board of directors of Icewheel Environmental Technology Co., Ltd. held its fourth meeting of 2025 on September 4, 2025, via communication methods, with all 8 directors participating in the voting [1][2] - Several resolutions were passed, including adjustments to the repurchase quantity and price of restricted stock, approval of the first lock-up period for the 2023 restricted stock incentive plan, and changes to the registered capital and company bylaws [1][2] Summary by Categories - **Restricted Stock Repurchase**: The board approved adjustments to the repurchase quantity and price of restricted stock, with a unanimous vote of 8 in favor [1] - **Incentive Plan**: The board approved the release of the first lock-up period for the restricted stock incentive plan, with two directors abstaining from the vote due to their involvement in the plan [1] - **Capital Changes**: The board approved changes to the registered capital and the revision of the company bylaws, with a unanimous vote of 8 in favor [2] - **Information Disclosure**: The board approved the temporary suspension and exemption management system for information disclosure, with a unanimous vote of 8 in favor [2] - **Audit Firm Appointment**: The board appointed Daixin Accounting Firm as the auditing agency for 2025, with an audit fee of 650,000 yuan (including tax), approved unanimously [2] - **Shareholder Meeting**: The board decided to hold the first temporary shareholders' meeting of 2025 on September 23, 2025, with a unanimous vote of 8 in favor [2]

Core Viewpoint - The board of directors of Kunshan Yaxiang Flavor Co., Ltd. has approved the first grant of the 2025 restricted stock incentive plan, ensuring compliance with relevant regulations and confirming the eligibility of the incentive recipients [1][2][3] Summary by Sections Public Disclosure and Verification - The company publicly disclosed the names and positions of the incentive recipients from August 27, 2025, to September 5, 2025, through its internal OA system, with no objections or negative feedback received during this period [1] Verification by the Compensation and Assessment Committee - The Compensation and Assessment Committee verified the list of incentive recipients, including their identification documents, employment contracts, and positions held within the company or its subsidiaries [2] - The committee confirmed that the recipients do not include foreign employees, shareholders holding more than 5% of the company, or immediate family members of the actual controller [2] Compliance with Regulations - The committee concluded that all recipients meet the qualifications set forth by the relevant laws, regulations, and normative documents, thus validating their eligibility for the incentive plan [3]

Core Points - The company held its fifth temporary board meeting of 2025 on September 5, 2025, where all nine directors were present and approved several resolutions [1][2][3]. Group 1: Financing Guarantees - The board approved the cancellation of the guarantee for Shandong Huasu's financing application to Qishang Bank, which was previously set at a limit of 10 million RMB for a one-year term [2][3]. - The board also approved the cancellation of the guarantee for Shandong Huasu's financing application to Hengfeng Bank, with the same limit of 10 million RMB for a one-year term [2][3]. Group 2: Financing Lease Business - Shandong Huasu plans to engage in a sale-leaseback financing lease with Guoyao Ronghui, with a financing limit of up to 30 million RMB and a term not exceeding two years, aimed at supplementing working capital [4][5]. - The company, along with its subsidiaries, will provide joint liability guarantees for this financing lease [4][5].

Group 1 - The company is organizing a shareholder meeting on September 10, 2025, to discuss various proposals including the employee stock ownership plan [2] - The meeting will include the attendance of eligible shareholders, company directors, supervisors, senior management, and a witnessing lawyer [2] - The company plans to cancel the supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board [1][3] Group 2 - The company proposes to implement the 2025 employee stock ownership plan to enhance the sharing of interests between employees and owners, improve governance, and boost employee morale [4] - The management measures for the 2025 employee stock ownership plan have been developed to ensure effective implementation [6] - The board seeks authorization from the shareholders to manage matters related to the 2025 employee stock ownership plan, including adjustments based on policy changes and qualification cancellations [6][7]

上海北特科技股份有限公司 第五届监事会第二十一次会议决议公告 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法律责任。 一、监事会召开情况 上海北特科技股份有限公司（以下简称"公司"）第五届监事会第二十一次会 议于 2025 年 9 月 5 日 13 时在公司会议室以现场结合通讯方式召开。本次监事会 会议通知于 2025 年 9 月 1 日以书面形式发出。会议应出席监事 3 人，实际出席 监事 3 人。会议符合《中华人民共和国公司法》和《上海北特科技股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，合法有效。 二、监事会会议审议情况 （一）审议通过了《关于公司 2025 年度以简易程序向特定对象发行 A 股股 票竞价结果的议案》 根据《中华人民共和国公司法》 证券代码：603009 证券简称：北特科技 公告编号：2025-042 （以下简称" 《公司法》"）、 《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管理办法》（以下简 称"《注册管理办法》"）等法律、法规和规范性文件的规定及公司 2024 ...

有限公司 2023 年限制性股票激励计划实施考核管理办法》 监事会 2025 年第四次会议（临时会议）决议公告 冰轮环境技术股份有限公司监事会 2025 年第四次会议（临时会 议）于 2025 年 9 月 4 日以通讯表决方式召开，本次会议由公司监事 会主席王强先生召集和主持，会议通知已于 2025 年 8 月 28 日以邮件 方式发出。本次会议应参加表决监事 3 人，实际参加表决监事 3 人， 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。本次会议形成决议如下： 一、审议通过《关于调整限制性股票回购数量、回购价格并回购 注销部分限制性股票的议案》 经审核，监事会认为：公司本次调整限制性股票回购数量、回购 价格并回购注销部分限制性股票，符合《上市公司股权激励管理办法》 （以下简称《管理办法》）《冰轮环境技术股份有限公司 2023 年限制 性股票激励计划草案》（以下简称《激励计划》） 《冰轮环境技术股份 证券代码：000811 证券简称：冰轮环境 公告编号：2025-028 冰轮环境技术股份有限公司 （以下简称 《考核办法》）等相关规定，1 名激励对象辞职，4 名激励对象因 ...

Core Points - The company plans to cancel the supervisory board, adjust the board of directors, and amend the articles of association to comply with new regulations and improve operational efficiency [4][6][24] Meeting Guidelines - All attendees must respect the rights of shareholders and maintain order during the meeting [1][2] - A meeting organization team will handle logistics and address on-site issues [1] - Shareholders wishing to speak must register in advance and cannot interrupt the agenda without permission [2][3] Voting Procedures - The meeting will utilize both on-site and online voting methods [3] - Voting will be supervised by designated personnel, and any invalid votes will be treated as abstentions [3][5] - The online voting period is set for September 16, 2025, from 9:15 AM to 3:00 PM [3] Agenda Overview - The meeting will commence with the announcement of attendees and the voting method [4] - Key agenda items include the review and voting on various proposals [4][5] Proposal Details - The proposal includes the cancellation of the supervisory board and the restructuring of the board of directors, which will consist of 8 members, including 3 independent directors and 1 employee representative [4][6] - Amendments to the articles of association will ensure compliance with the latest legal requirements and clarify the roles of the board and its representatives [4][6][24]

Core Points - The company is holding a temporary shareholders' meeting on September 12, 2025, to discuss key proposals [1][4] - The meeting will include a cash dividend distribution proposal and a governance structure revision [6][9] Meeting Details - The meeting will take place at the company's conference room located at No. 2 Yangzi Road, Suqian Ecological Chemical Technology Industrial Park [3] - Voting will be conducted through a combination of on-site and online methods, with each share representing one vote [2][3] Agenda Items - Proposal for a cash dividend distribution of RMB 0.15 per share, totaling RMB 47,368,020, which is 80.27% of the net profit attributable to shareholders [6] - Proposal to cancel the supervisory board and amend the company's articles of association to enhance governance efficiency [7][9] - Proposal to revise the company's governance system in line with the cancellation of the supervisory board [9][11]

Core Viewpoint - The company, Shanghai Xuerong Biological Technology Co., Ltd., has announced the early redemption of its convertible bonds, "Xuerong Convertible Bonds," due to the triggering of conditional redemption clauses based on stock price performance [1][2]. Group 1: Convertible Bond Redemption Announcement - The company will redeem "Xuerong Convertible Bonds" at a price of 100.93 CNY per bond, and after the redemption, the bonds will be delisted from the Shenzhen Stock Exchange [1][2]. - The redemption was triggered as the company's stock price closed at or above 120% of the bond's conversion price for at least 15 trading days within a 30-day period [2][7]. - The board of directors approved the early redemption at a meeting held on September 3, 2025, and authorized management to handle the related matters [2][8]. Group 2: Convertible Bond Details - The company issued 5,850,000 convertible bonds on June 24, 2020, with a total fundraising amount of 585 million CNY [2][3]. - The bonds were listed on the Shenzhen Stock Exchange on July 24, 2020, under the code "123056" [3]. - The conversion period for the bonds started on January 4, 2021, and will end on June 23, 2026 [3]. Group 3: Conversion Price Adjustments - The conversion price has undergone several adjustments, with the latest adjustment setting it at 4.10 CNY per share effective from August 26, 2024 [6][7]. - The bond's conversion price was previously adjusted from 11.09 CNY to 11.15 CNY on July 21, 2023, and further down to 11.03 CNY on March 21, 2022 [5][6]. Group 4: Redemption Process - The redemption will be executed for all bondholders registered with the China Securities Depository and Clearing Corporation as of October 14, 2025 [8][9]. - The redemption amount will be credited to the bondholders' accounts on October 22, 2025 [9]. - The company will publish the redemption results and delisting announcement in the media [9].