Group 1 - The third meeting of the third supervisory board of Beijing Tianyi Shangjia High-tech Materials Co., Ltd. was held on September 5, 2025, with all three supervisors present [1][2] - The supervisory board unanimously approved the proposal to renew the audit institution for the year 2025, agreeing to retain Zhongshun Zhonghuan Accounting Firm for one year [1][2] - The decision to renew the audit firm was based on its good professional ethics and capabilities, ensuring objective and fair evaluation of the company's financial status and operating results [1]

Core Viewpoint - The company has approved a proposal to change the purpose of part of the repurchased shares and to cancel them, which aligns with relevant regulations and does not harm the interests of the company or its shareholders [1][2]. Group 1: Meeting Details - The sixth session of the 20th meeting of the Supervisory Board was held on September 5, 2025, with all three attending supervisors present [1]. - The meeting was chaired by Mr. Yao Kai, the chairman of the Supervisory Board, and complied with the legal and regulatory requirements [1]. Group 2: Proposal Approval - The proposal to change the purpose of part of the repurchased shares and to cancel them was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1]. - The Supervisory Board concluded that the change complies with the regulations regarding share repurchase and does not negatively impact the company's financial, operational, research, or debt obligations [1]. Group 3: Impact on Company - The cancellation of the repurchased shares will not affect the company's control or its compliance with listing conditions, ensuring that the company's listing status remains intact [1]. - The proposal is subject to approval by the shareholders' meeting before implementation [2].

Group 1 - The meeting of Jiangsu Jixin Wind Energy Technology Co., Ltd. is scheduled for September 15, 2025, at 14:00, with registration ending at 13:45 [1] - The meeting will cover several key proposals, including the 2025 semi-annual profit distribution plan and the cancellation of the supervisory board [1][5] - The company plans to distribute a cash dividend of 0.1 yuan per 10 shares, totaling approximately 9.69 million yuan based on the total share capital of 969,033,512 shares as of June 30, 2025 [4] Group 2 - The company proposes to cancel the supervisory board and amend the articles of association, transferring the supervisory responsibilities to the audit committee of the board [5][6] - The meeting will also address the revision of several governance systems, including the fundraising management system and the independent director work system [1][7][8] - The voting process will combine on-site and online voting, with specific rules for ballot submission and counting [2][3]

Core Viewpoint - Jiangsu Fumiao Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the termination of certain fundraising projects and the introduction of strategic investors for its wholly-owned subsidiary [1][5][15] Group 1: Meeting Procedures - Shareholders must arrive 30 minutes before the meeting to complete registration and present necessary identification documents [2] - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on the proposals presented [3][6] - Voting will be conducted both on-site and online, with specific timeframes for each method [4][5] Group 2: Proposals - Proposal 1 involves terminating a specific sub-project related to wastewater treatment and reallocating the remaining funds of 22.7083 million yuan to supplement working capital [5][8] - Proposal 2 seeks to terminate the 2022 employee stock ownership plan early and repurchase unvested shares, totaling 2,667,312 shares, due to unmet performance targets [9][10] - Proposal 3 aims to amend the company's articles of association to clarify the role of the legal representative and the company's operational objectives [12][14] - Proposal 4 discusses the capital increase of the wholly-owned subsidiary Anhui Fumiao by introducing strategic investor Yihong Venture Capital, reducing the company's ownership from 100% to 83.33% [15][16]

Group 1 - The company, Anhui Wantu Expressway Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 25, 2025, at 14:30 [1][3] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting outlined [1][3] - Shareholders must register to attend the meeting, with specific requirements for both A and H shareholders detailed [4][5] Group 2 - The agenda includes the election of Mr. Yang Jianguo as a non-executive director and the application for the registration of non-financial corporate debt financing instruments [3][6] - A detailed voting process is established for shareholders, including provisions for proxy voting and the need for notarized authorization for representatives [6][8] - The company will suspend the transfer of H shares from September 22 to September 25, 2025, to facilitate the meeting [5][7]

Meeting Information - The shareholders' meeting of Shanghai Kaizhong Materials Technology Co., Ltd. is scheduled for September 22, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at 813 Jianye Road, Pudong New District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting from 9:15 to 15:00 on the meeting day [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - Votes exceeding the number of shares held or multiple votes for the same proposal will be considered invalid [4] Meeting Agenda - The meeting will review non-cumulative voting proposals, including a proposal for the repurchase and cancellation of shares due to unmet unlocking conditions [2][6] - Cumulative voting will be used for the election of directors and independent directors, allowing shareholders to allocate their votes among candidates [6][7] Attendance and Registration - Shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [4] - Registration for attendance must be completed by September 19, 2025, with specific documentation required [5] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation arrangements [5] - Contact information for registration includes a phone number and email address for inquiries [5]

Core Points - The company is holding a shareholders' meeting on September 22, 2025, to discuss various agenda items including the reallocation of the employee stock ownership plan and the election of the fifth board of directors [1][2][3] - The meeting will include voting on the election of non-independent and independent directors, as well as the approval of compensation plans for the board members [4][7][10] - The company plans to repurchase and cancel a total of 472,360 shares from the 2022 employee stock ownership plan due to unmet performance conditions and other factors [11][12] Meeting Agenda - The meeting will start with a registration process for shareholders and verification of their identities [1] - The election of the fifth board of directors will be conducted, with specific candidates nominated for both non-independent and independent director positions [4][7] - Voting will be conducted using a cumulative voting system, and the results will be announced at the end of the meeting [5][6] Shareholder Rights and Conduct - Shareholders have the right to speak, inquire, and vote during the meeting, but must register in advance for speaking [1][2] - The meeting will enforce strict conduct rules to maintain order, including restrictions on recording and disruptive behavior [1][2] Capital Reduction Proposal - The company proposes to reduce its registered capital and amend its articles of association following the repurchase of shares from the employee stock ownership plan and other incentive plans [12]

Core Viewpoint - Jiangsu Jingyuan Environmental Protection Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss significant changes including the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [6][9]. Group 1: Meeting Procedures - The meeting will ensure the rights of shareholders and maintain order, allowing only authorized personnel to enter the venue [1][2]. - Shareholders and their proxies must sign in 20 minutes before the meeting and present necessary identification to participate [2][3]. - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on the proposed resolutions [2][6]. Group 2: Proposed Resolutions - The first resolution involves the cancellation of the supervisory board and an increase in registered capital from 152,364,400 yuan to 236,037,604 yuan due to the conversion of convertible bonds and capital reserve increase [6][9]. - The second resolution includes the revision of certain governance systems to align with updated regulations and improve company operations, which consists of nine sub-resolutions for shareholder approval [9]. Group 3: Voting and Legal Oversight - Voting will be conducted through both on-site and online methods, with specific time frames for participation [5][6]. - A lawyer from a hired law firm will witness the meeting and provide legal opinions to ensure compliance with regulations [4][6].

Meeting Details - The shareholders' meeting of Zhejiang Dongri Co., Ltd. was held on September 5, 2025, at the company's conference room in Wenzhou, Zhejiang Province [1] - The meeting was attended by shareholders representing 48.7326% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved, with 204,894,198 votes in favor (99.8264%), 334,976 votes against (0.1632%), and 21,300 abstentions (0.0104%) [1] - There were no dissenting opinions or abstentions reported regarding the voting process [1] Legal Verification - The meeting was witnessed by lawyers who confirmed that the procedures for convening and conducting the shareholders' meeting complied with legal and regulatory requirements [1][2] - The voting results were deemed legal and valid by the attending lawyers [1]

Group 1 - The company, Huayi Family Co., Ltd., is convening its second extraordinary general meeting of shareholders for 2025 on September 22, 2025, at 14:30 in Shanghai [1][2] - The voting will be conducted through a combination of on-site and online voting systems, specifically the Shanghai Stock Exchange's shareholder meeting online voting system [2][3] - Shareholders can vote via the trading system or the internet voting platform, with specific time slots designated for each method on the day of the meeting [1][3] Group 2 - The meeting will review non-cumulative voting proposals, and there are no related shareholders required to abstain from voting [2][4] - Shareholders must be registered by the close of trading on September 16, 2025, to be eligible to attend the meeting [4][5] - Proxy representatives must provide necessary documentation, including identification and proof of shareholding, to register for the meeting [5][6] Group 3 - The company will employ a cumulative voting system for the election of directors and independent directors, allowing shareholders to allocate their votes among candidates [7][8] - Each shareholder's voting power is proportional to the number of shares held, with specific examples provided for clarity on how votes can be distributed [7][8] - The voting process requires that all proposals be voted on before submission, and any excess votes beyond the allowed number will be considered invalid [4][6]