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。 一、董事会会议召开情况 中辰电缆股份有限公司（以下简称"公司"）第四届董事会第三次会议于 会议通知时间要求，以口头方式向全体董事发出会议通知。会议由董事长杜南 平先生主持。本次会议应到董事 7 人，实到董事 7 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》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于提前赎回中辰转债的议案》 自 2025 年 8 月 18 日至 2025 年 9 月 5 日期间，公司股票已出现在任何连续 三十个交易日中至少十五个交易日的收盘价不低于中辰转债当期转股价格的 对象发行可转换公司债券募集说明书》中有条件赎回条款。 证券代码：300933 证券简称：中辰股份 公告编号：2025-069 债券代码：123147 债券简称：中辰转债 中辰电缆股份有限公司 长城证券股份有限公司出具了同意的核查意见，北京市天元律师事务所出 具了关于公司提前赎回可转换公司债券的法律意见。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关于提 ...

Core Viewpoint - The company is proposing a 2025 restricted stock incentive plan aimed at enhancing talent retention and competitiveness in the industry, particularly by including foreign employees as part of the incentive program [2][3][4] Group 1: Eligibility and Compliance - The company has confirmed its eligibility to implement the stock incentive plan, adhering to relevant laws and regulations, including the Company Law and Securities Law [2][4] - The plan excludes individuals who have been deemed inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [2] - The incentive plan's design and approval process comply with the necessary legal frameworks, ensuring no infringement on the interests of the company and its shareholders [4] Group 2: Incentive Targets - The incentive plan includes key personnel such as Chen Xiaolan, who is a company director and holds over 5% of the company's shares, highlighting her significant role in management [3] - The plan does not include independent directors or other major shareholders, ensuring a focus on operational management rather than ownership interests [3] - The company will publicly disclose the names and positions of the incentive targets at least 10 days prior to the shareholders' meeting [3] Group 3: Plan Approval and Implementation - The implementation of the incentive plan is contingent upon approval from the shareholders' meeting, emphasizing the need for corporate governance [4] - The plan aims to align the interests of management and shareholders, thereby enhancing operational efficiency and supporting sustainable development [4]

Group 1 - The company has approved the issuance of H shares and plans to list them on the Hong Kong Stock Exchange [1][2][3] - The issuance will consist of a maximum of 15% of the company's total share capital post-issuance, with an option for underwriters to exercise an over-allotment option of up to 15% [3][4] - The issuance will be conducted through public offering in Hong Kong and international placement, targeting both local and international investors [2][5] Group 2 - The company will determine the final issuance price based on market conditions, investor demand, and other relevant factors [4] - The proceeds from the H share issuance will be used for expanding overseas production capacity, establishing an international sales network, and other general corporate purposes [9][10] - The company will appoint various professional intermediaries for the issuance process, including underwriters, legal advisors, and auditors [7][8] Group 3 - The board has proposed to amend the company's articles of association to align with the requirements for H share issuance and listing [12][14] - The company will apply for registration as a non-Hong Kong company in accordance with local regulations [11] - The board has confirmed the roles of directors post-issuance, including the appointment of an independent director [19][20] Group 4 - The company plans to hold a temporary shareholders' meeting to discuss the H share issuance and related matters [25] - The board has approved the hiring of a company secretary and authorized representatives for the H share issuance [18] - The company will also purchase liability insurance for directors and senior management to manage risks associated with the issuance [21][22]

Group 1 - The board of directors of Saiwei Times Technology Co., Ltd. held its fifth meeting of the fourth session on September 5, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [1] - The board approved the draft of the 2025 Restricted Stock Incentive Plan to attract and retain talent while aligning the interests of shareholders, the company, and core teams [1][2] - The voting results for the incentive plan showed 7 votes in favor, 0 against, and 0 abstentions, with 2 directors abstaining due to their involvement as incentive recipients [2][4] Group 2 - The board proposed to authorize the board to manage various aspects of the 2025 Restricted Stock Incentive Plan, including determining the grant date and adjusting the grant price in case of capital changes [3][4] - The board will also be responsible for confirming the eligibility and quantity of restricted stocks for the incentive recipients and managing the overall implementation of the plan [3][4] - A special resolution will be submitted to the third extraordinary general meeting of shareholders scheduled for September 22, 2025, to approve the incentive plan [4][5]

Core Points - The company held its 28th meeting of the 10th Board of Directors on September 5, 2025, with all 8 directors present, and the meeting complied with legal and regulatory requirements [1] - The board approved the appointment of Hu Han as the new Secretary of the Board and Zhao Jian as the Deputy General Manager due to personnel adjustments [1][2] - The board also approved the nomination of Hu Han as a non-independent director candidate and Yang Yucheng as an independent director candidate, both pending shareholder approval [2][3] Group 1 - The board meeting was conducted via telecommunication, ensuring all directors could express their opinions [1] - The appointment of Hu Han and Zhao Jian is effective immediately upon board approval, lasting until the current board's term ends [1] - The board's decisions were unanimously supported with 8 votes in favor and no opposition [1][2] Group 2 - The company plans to hold its 5th extraordinary general meeting on September 24, 2025, using a combination of on-site and online voting [3] - The independent director candidate Yang Yucheng's nomination is subject to review by the Shenzhen Stock Exchange before being submitted to the shareholders [3] - The board's decisions regarding the appointments and nominations were pre-approved by the board's nomination committee [2][3]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 26, 2025, at 15:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange system [1][6] - Online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and from 9:15 to 15:00 on the same day [1] Eligibility and Attendance - All shareholders registered with China Securities Depository and Clearing Corporation Limited as of September 19, 2025, have the right to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [2] Agenda and Voting Procedures - The meeting will review a total of 8 proposals, with specific voting requirements for each [3][4] - Proposals 2.03-2.08 and Proposal 4 require more than half of the valid voting rights to pass, while Proposals 1 and 2 require two-thirds [4] - Separate counting of votes will be conducted for minority investors [4] Registration and Documentation - Personal shareholders must present identification and stock account cards for registration [5] - Corporate shareholders must provide relevant documentation to verify their legal representative or authorized agent [5] - Registration via mail or fax is available for remote shareholders, with a deadline of September 25, 2025, at 17:00 [5] Voting Process - In case of significant disruptions during online voting, the meeting's progress will be adjusted accordingly [6] - Detailed procedures for online voting are provided in the attached documents [12]

Group 1 - The company held its ninth meeting of the fifth supervisory board on September 5, 2025, in compliance with relevant laws and regulations [1][2] - The supervisory board approved the acquisition of 100% equity of Walka Sealing Products (Shanghai) Co., Ltd. for RMB 25.716 million, which requires shareholder meeting approval [1][2] - The supervisory board also approved the adjustment of the financing guarantee limit for Chongqing Water Zhicheng New Materials Technology Co., Ltd. from RMB 600 million to RMB 550 million [2] Group 2 - The sealing company plans to apply for a comprehensive credit line of up to RMB 50 million from banks, with the company providing a joint liability guarantee for this amount [2] - All resolutions were passed unanimously with three votes in favor and no votes against or abstentions [2] - The announcement will be disclosed simultaneously on the Giant Tide Information website [2]

Core Viewpoint - The Supervisory Board of Shenzhen Kaili Biomedical Technology Co., Ltd. has reviewed the 2025 Employee Stock Ownership Plan and concluded that it complies with relevant laws and regulations, and will not harm the interests of the company or its shareholders [1][2]. Summary by Sections Compliance and Legality - The company does not fall under any prohibitive conditions for implementing the employee stock ownership plan as per the relevant guidelines and regulations [1]. - The procedures for drafting the 2025 Employee Stock Ownership Plan and related documents are legal and effective [2]. Employee Involvement - The plan has been developed with sufficient consultation from employee representatives, ensuring that the decision-making process is legal and does not harm the interests of the company or its shareholders [2]. Eligibility and Benefits - The proposed participants in the employee stock ownership plan meet the eligibility criteria set forth in the relevant guidelines and regulations [2]. - Implementing this plan is expected to foster a mechanism for sharing achievements and risks between talented employees and shareholders, enhancing employee engagement, optimizing compensation structures, and promoting long-term stable development and shareholder value [2].

法律意见 北京德恒律师事务所 关于北汽蓝谷新能源科技股份有限公司 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于北汽蓝谷新能源科技股份有限公司 北京德恒律师事务所 关于北汽蓝谷新能源科技股份有限公司 法律意见 德恒 01G20250023-03 号 致：北汽蓝谷新能源科技股份有限公司 北汽蓝谷新能源科技股份有限公司（以下简称"公司"）2025 年第二次临 时股东大会（以下简称"本次会议"）于 2025 年 9 月 5 日（星期五）召开。北 京德恒律师事务所（以下简称"德恒"）受公司委托，指派吴莲花律师、赵亮亮 律师（以下简称"德恒律师"），根据《中华人民共和国证券法》 （以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中国证 券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）、 《北汽蓝谷新能源科技股份有限公司章程》（以下简称"《公司章程》"）的规 定，就本次会议的召集、召开程序、现场出席会议人员资格、表决程序等相关事 项进行见证，并发表法律意 ...

Core Viewpoint - The company has approved a plan to issue H shares and list them on the Hong Kong Stock Exchange, aiming to enhance its capital structure and support future business development [1][2][3]. Group 1: Supervisory Board Meeting - The supervisory board meeting was convened and all three members voted in favor of the proposal to issue H shares [1]. - The meeting approved the issuance of H shares to be listed on the main board of the Hong Kong Stock Exchange, with a face value of RMB 1.00 per share [1][2]. - The issuance will be conducted through public offering in Hong Kong and international placement, targeting qualified institutional investors [2][5]. Group 2: Issuance Details - The number of H shares to be issued will not exceed 15% of the total share capital post-issuance, with an option for underwriters to exercise an over-allotment option of up to 15% [3]. - The final issuance price will be determined based on market conditions, investor demand, and other relevant factors [4]. - The allocation of shares in the public offering will depend on the number of valid applications received, with a possible lottery system for distribution [5][6]. Group 3: Fund Utilization - The funds raised from the H share issuance will be used for expanding overseas production capacity, establishing an international sales network, and investing in emerging technologies [7][8]. - If the raised funds are insufficient for project needs, the company will seek alternative financing methods [8]. Group 4: Corporate Structure Changes - Following the successful issuance and listing of H shares, the company plans to convert into an overseas fundraising company [7]. - The company will also revise its articles of association and related rules to comply with legal requirements and enhance governance [9].