Group 1 - The board of directors of Suzhou Baolidi Material Technology Co., Ltd. held its 11th meeting of the third session on September 5, 2025, with all members present and the meeting chaired by Chairman Xu Yiming [1] - The board approved the adjustment of the members of the special committees to enhance operational efficiency and optimize the corporate governance structure [1] - The board also approved the adjustment of the grant price for the 2023 restricted stock incentive plan, following the completion of the 2024 annual equity distribution plan [2] Group 2 - The board confirmed the achievement of vesting conditions for the first batch of the 2023 restricted stock incentive plan, allowing 146 eligible participants to vest 1,009,740 shares [2][3] - The board approved the cancellation of 476,160 shares of restricted stock that had been granted but not vested due to reasons such as employee departures and performance evaluations [5][6]

表决结果：赞成票【8】票，反对票【0】票，弃权票【0】票，审议通过本 议案。 根据公司经营发展需要，经董事会提名委员会审核，公司董事会同意聘任刘 国恺先生为公司总工程师，任期自本次董事会审议通过之日起至第十届董事会任 期届满之日止。 具体内容详见 2025 年 9 月 6 日披露在《中国证券报》《证券时报》《上海 证券报》、巨潮资讯网的《关于聘任公司总工程师的公告》。 三、备查文件 证券代码：000417 证券简称：合百集团 公告编号：2025—28 合肥百货大楼集团股份有限公司 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 合肥百货大楼集团股份有限公司（以下简称"本公司"或"公司"）第十届 董事会第六次临时会议通知于 2025 年 9 月 1 日以专人或电子邮件形式送达各位 董事，会议于 2025 年 9 月 5 日以通讯表决形式召开。本次会议应表决董事 8 人， 实际表决董事 8 人。本次会议的召开符合《中华人民共和国公司法》及《公司章 程》的有关规定。 二、董事会会议审议情况 审议通过《关于聘任公司总工程师的议案》。 以上决议， ...

Meeting Notification - The board of directors of Woton Technology Co., Ltd. issued a written meeting notice to all directors, supervisors, senior management, and relevant personnel on September 2, 2025 [1] Meeting Details - The board meeting was held on September 5, 2025, in the company's fifth-floor conference room, combining in-person and communication methods. The meeting was chaired by Chairman Cai Zhiqi [1] Attendance - All 6 directors were present at the meeting, along with members of the supervisory board and senior management [1] Resolutions and Voting Results - The meeting approved the proposal to extend the duration of the Guizhou Zhihui Energy Conservation and Environmental Protection Industry M&A Fund Center (Limited Partnership). The voting results were: 6 votes in favor, 0 against, and 0 abstentions [1]

Core Viewpoint - The independent directors of Suzhou Baolidi Material Technology Co., Ltd. held their third special meeting in 2025 to review and approve adjustments to the company's 2023 restricted stock incentive plan and related matters [2][3]. Group 1: Meeting Overview - The meeting was convened on September 5, 2025, with all three independent directors present, and the procedures followed legal and regulatory requirements [2]. - Li Jianfei was elected as the convener and presider of the meeting [2]. Group 2: Adjustments to Incentive Plan - The independent directors agreed to adjust the grant price of the 2023 restricted stock incentive plan, confirming it aligns with relevant regulations and has received necessary authorizations [2][3]. - The adjustment process was deemed to not harm the interests of the company or its shareholders [3]. Group 3: Conditions for Granting Stock - The directors confirmed that the conditions for the first grant and reserved grant of the 2023 restricted stock incentive plan have been met, allowing for the granting of 1,117,940 shares to 151 eligible recipients [4]. - The eligibility of the incentive objects was validated, ensuring compliance with performance assessment requirements [3][4]. Group 4: Cancellation of Unvested Stocks - The decision to cancel unvested restricted stocks that do not meet the vesting conditions was approved, following necessary procedures and authorizations [4][5]. - This cancellation was confirmed to not harm the interests of the company or its shareholders, particularly minority shareholders [5].

Group 1 - The company held its 8th meeting of the 7th Supervisory Board on September 5, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] - The Supervisory Board approved the proposal to change the auditing firm to Yunitai Zhenqing Accounting Firm for the 2025 financial statement audit and internal control audit, pending shareholder approval [1] - The company plans to amend its articles of association in accordance with the new Company Law and relevant regulations, with specific amendments to be published [2]

Group 1 - The company received a proposal from shareholder Li Zhenbing to convene an extraordinary general meeting to discuss the election of Gao Yingxuan as a non-independent director [1][2] - Gao Yingxuan has been with the company since 2017 and has held various positions, including leading the defense equipment R&D team and serving as the general manager of the intelligent defense equipment division [1] - The board of directors has reviewed the proposal and found no legal or regulatory issues preventing Gao Yingxuan from being appointed as a director [2][3] Group 2 - The board of directors convened a meeting on September 4, 2025, where the proposal to hold an extraordinary general meeting was approved unanimously [3] - The company will issue a notice for the extraordinary general meeting within five days following the board's decision [3]

Group 1 - The company held its sixth supervisory board's third meeting on September 5, 2025, with three supervisors present [1] - The supervisory board approved the proposal to reappoint Zhongxinghua Accounting Firm as the company's auditor for the year 2025, with an audit fee of 988,666.67 yuan [1] - The voting result for the proposal was unanimous, with three votes in favor and no votes against or abstaining [1] Group 2 - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2] - The decision of the supervisory board is documented in the meeting resolution [2]

Meeting Overview - The shareholders' meeting of Jianfa Hecheng Engineering Consulting Co., Ltd. was held on September 5, 2025, at the conference room on the 11th floor of Jinshan Wealth Plaza, Xiamen [1] - The meeting was convened by the board of directors and presided over by Chairman Lin Weiguo, complying with the Company Law and the Articles of Association [1][3] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with the approval rates for various proposals ranging from 99.8457% to 99.9597% [1][2] - The voting results indicated that the majority of A-share shareholders voted in favor, with minimal opposition and abstentions [1][2] Legal Compliance - The lawyers present confirmed that the meeting's convening and voting procedures adhered to the relevant legal regulations, ensuring the legitimacy of the meeting and the validity of the voting results [3]

证券代码：600503 证券简称：华丽家族 公告编号：临2025-029 华丽家族股份有限公司 第七届监事会第二十九次会议决议公告 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。 为进一步提高公司规范运作水平，根据《公司法》、中国证监会《关于新 <公司> 法>配套制度规则实施相关过渡期安排》《上市公司章程指引》等相关法律法规的规 定，结合公司实际情况，公司将不再设置监事会， 《监事会议事规则》同步废止，监 事会的职权由董事会审计委员会行使。同时，根据相关规定对《公司章程》及其附 件进行修订。 华丽家族股份有限公司（以下简称 "公司"）第七届监事会第二十九次会议于 日以书面方式送达全体监事。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、召开及表决程序符合《中华人民共和国公司法》 司法》"） （以下简称"《公 《公司章程》及公司《监事会议事规则》等有关规定。会议由监事会主席陈 俊女士主持，会议审议并通过了如下议案： 一、审议并通过《关于取消监事会并修订 <公司章程> 及其附件的议案》 （公告编 号：临 ...

Group 1 - The legal opinion letter is issued by Zhejiang Tiance Law Firm regarding the fifth extraordinary general meeting of shareholders of Zhejiang Dongri Co., Ltd. in 2025 [1][2] - The meeting was proposed and convened by the board of directors, with the notice published on August 21, 2025, in designated media and on the Shanghai Stock Exchange website [2][3] - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online voting detailed [3][4] Group 2 - The attendees of the meeting included all shareholders registered with the company's Shanghai branch, with the option to appoint proxies who do not need to be shareholders [4][5] - A total of 1 shareholder attended the meeting in person, holding 202,807,800 shares, which is approximately 48.15% of the total share capital [5] - Additionally, 340 shareholders participated in online voting, representing 2,442,674 shares, about 0.58% of the total share capital [5] Group 3 - The voting process followed legal and regulatory requirements, combining on-site and online voting, with results announced immediately after the voting [6] - The voting results indicated that 204,894,198 shares were in favor of the proposals, confirming the legitimacy of the voting process [6] - The law firm concluded that the meeting's procedures, qualifications of attendees, and voting results were all in compliance with relevant laws and the company's articles of association [6]