Group 1 - The board of directors of Anhui Construction Group Co., Ltd. held its 12th meeting of the 9th session on September 5, 2025, with all 8 directors present, including the chairman and one director attending via video [1] - The board approved the election of Qian Shenchun as the vice chairman of the board, with a term lasting until the end of the 9th board session, receiving unanimous support with 8 votes in favor [2] - The board also approved the election of Qian Shenchun as a member of the board's strategic committee, with the same term conditions and unanimous support [2] Group 2 - The board approved an application for a renewable trust loan from Bohai International Trust Co., Ltd., with an amount not exceeding 1 billion RMB, aimed at replacing existing compliant financing for the company and its subsidiary, Anhui Construction Water Conservancy Development Investment Group Co., Ltd. The loan has an initial term of 5 years, with options for renewal [2] - The management is authorized to decide on the withdrawal amount and timing based on the company's funding needs and to sign agreements with relevant institutions [2] Group 3 - Qian Shenchun holds a master's degree in business administration and is a senior engineer with various professional qualifications and awards, including being recognized as an outstanding engineer and project manager in the field of highway and water transport [3] - His previous roles include positions in Anhui Provincial Highway and Bridge Engineering Co., Ltd. and other leadership roles within Anhui Construction Group, showcasing a strong background in engineering and management [3]

Meeting Information - The company held its 21st meeting of the 9th Board of Directors on September 5, 2025, via both in-person and communication methods, with all 7 directors present [2] - The meeting was legally valid and complied with relevant regulations [2] Resolutions Passed - The board approved the appointment of Mr. Wang Guozheng as the Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term, with a unanimous vote of 7 in favor [2][3] - The board approved a proposal to provide guarantees for subordinate institutions, which will be submitted for shareholder meeting approval, also with a unanimous vote of 7 in favor [3] - The board decided to hold the first temporary shareholders' meeting of 2025 on September 22, 2025, at 14:30, with a unanimous vote of 7 in favor [3]

Group 1 - The company approved a borrowing of up to 6 billion yuan from its controlling shareholder, Jiugang Group, to improve financing efficiency and reduce costs [1] - The related party transaction is deemed fair and reasonable, with no adverse effects on the company's operations or minority shareholders [1] - The resolution requires approval from the company's shareholders' meeting [1] Group 2 - The company agreed to receive state-owned capital operating budget funds through entrusted loans from Jiugang Group to support the steel industry's transformation and research projects [2] - This related party transaction complies with current management regulations and does not affect the company's independence or current operating performance [2] - The resolution also requires approval from the company's shareholders' meeting [2]

Group 1 - The company, Gansu Jiugang Group Hongxing Steel Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 15:00 [1][2] - The meeting will be held at the Jiugang Hotel, 8th floor, in Jiayuguan City [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2][3] Group 2 - The agenda includes non-cumulative voting proposals regarding the acceptance of a loan from the controlling shareholder and adjustments to the expected daily related transactions for 2025 [1][2] - The proposals have been approved in previous board and supervisory meetings held on August 25 and September 5, 2025 [1][2] - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures [3] Group 3 - Shareholders must be registered by the close of trading on September 16, 2025, to attend the meeting [5] - Both individual and corporate shareholders can attend, with specific documentation required for participation [5][6] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4][8]

Group 1 - The company held its sixth meeting of the fourth Supervisory Board on September 5, 2025, via telecommunication, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to use part of the raised funds to permanently supplement working capital, which is deemed to meet the company's liquidity needs and improve the efficiency of fund usage [1][2] - The proposal received unanimous support with 3 votes in favor, requiring submission to the shareholders' meeting for further approval [2] Group 2 - The Supervisory Board also approved the proposal to cancel the Supervisory Board, change the business scope, and amend the company's articles of association, which will also be submitted to the shareholders' meeting [2]

债券代码：113665 债券简称：汇通转债 汇通建设集团股份有限公司 第二届监事会第十二次会议决议公告 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、监事会会议召开情况 证券代码：603176 证券简称：汇通集团 公告编号：2025-062 价格的议案》 监事会认为：公司调整2025年限制性股票激励计划预留授予价格， 符合《上市公司股权激励管理办法》等法律法规、规范性文件和《汇 通建设集团股份有限公司2025年限制性股票激励计划（草案）》中相 关调整事项的规定。本次调整在公司2025年第一次临时股东大会对公 司董事会的授权范围内，程序合法、合规，不存在损害公司及全体股 东利益的情形。本次调整合法、有效，同意本次对公司限制性股票预 留授予价格的调整安排。 表决结果：3票同意、0票反对、0票弃权，议案获通过。 予预留部分限制性股票的议案》 根据《上市公司股权激励管理办法》、《汇通建设集团股份有限 公司2025年限制性股票激励计划（草案）》的相关规定以及公司2025 年第一次临时股东大会的授权，公司监事会认为公司2025年限 ...

Group 1 - The legal opinion letter was issued by Grandall Law Firm (Nanjing) regarding Jiangsu Sop Chemical Co., Ltd. for the 2025 first extraordinary general meeting of shareholders [1][2] - The meeting was held on September 5, 2025, at 14:00 in Zhenjiang, Jiangsu Province, with a total of 3 shareholders and proxies present, holding 876,654,101 shares, accounting for 75.0661% of the total share capital [2][3] - A total of 412 shareholders participated in online voting, holding 11,129,136 shares, which is 0.9530% of the total share capital [3][4] Group 2 - The meeting followed the procedures for convening and holding the shareholders' meeting as per the relevant laws and regulations [3][4] - No new proposals were raised during the meeting [6] - The voting process combined on-site and online voting, with a total of 415 participants holding 887,783,237 shares, representing 76.0191% of the total share capital [6][20] Group 3 - The voting results showed that the proposals were approved with significant majorities, with votes in favor reaching as high as 99.6072% for various resolutions [6][10][15] - The voting results among minority investors (excluding major shareholders) also indicated strong support, with approval rates around 68.6745% to 69.5064% for different proposals [6][10][15] - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting results were all in compliance with applicable laws and regulations [20][21]

Meeting Overview - The shareholders' meeting of Jiangsu Sop Chemical Co., Ltd. was held on September 5, 2025, at the company's conference room in Zhenjiang, Jiangsu Province [1]. - The total number of shares held by shareholders present at the meeting accounted for 77.0882% of the total shares, which is 1,167,842,884 shares [1]. Voting Process - The meeting was convened by the board of directors and chaired by Chairman Shao Shouyan, utilizing a combination of on-site and online voting methods [2]. - The voting process complied with the Company Law, Securities Law, and the company's articles of association, ensuring that all resolutions were legally valid [2]. Resolutions Passed - All non-cumulative voting proposals were approved with significant support from shareholders, with the majority of votes in favor exceeding 99% for each proposal [2][3][4][5]. - Specific voting results included: - 99.6072% approval for the first proposal with 884,296,636 votes in favor [2]. - 99.6176% approval for the second proposal with 884,389,236 votes in favor [3]. - 99.6083% approval for the third proposal with 884,305,836 votes in favor [3]. - 99.4021% approval for the fourth proposal with 882,475,790 votes in favor [3]. Legal Compliance - The meeting's procedures were verified by lawyers Wang Zhuo and Sun Hao, confirming that the meeting was convened and conducted in accordance with legal and regulatory requirements [7]. - The legal opinions provided by the law firm were signed and stamped, ensuring the legitimacy of the meeting and the resolutions passed [8].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant changes, including the cancellation of the supervisory board and amendments to the company's articles of association [6][12][11]. Group 1: Meeting Procedures - The meeting will be conducted with a secretary responsible for the arrangement and order of proceedings [1]. - Shareholders and their proxies must arrive at the venue 30 minutes before the meeting to register and present necessary identification and documentation [2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for registration and time limits for speeches [3][4]. Group 2: Key Proposals - The first proposal involves the cancellation of the supervisory board, with its responsibilities transferred to the audit committee of the board of directors [6][9]. - The second proposal is to provide a guarantee limit for the company's wholly-owned subsidiaries, with a total guarantee amount not exceeding RMB 100 million (approximately USD 14.1 million) for one subsidiary and RMB 60 million (approximately USD 8.5 million) for another [12][13]. Group 3: Voting and Legal Oversight - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for online voting [6][7]. - The company has appointed a lawyer to witness the meeting and provide a legal opinion on the proceedings [5][8]. Group 4: Financial and Operational Context - The company has not provided any guarantees to its subsidiaries to date, and the proposed guarantees are intended to support the subsidiaries' operational and financial needs [12][18]. - The company aims to enhance its governance structure and operational efficiency through these proposed changes, aligning with regulatory requirements [9][10].

Group 1 - The company, Yongguan New Materials, will hold its third extraordinary general meeting of shareholders on September 23, 2025, at 14:00 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the same day [1][2] - Shareholders can participate in the meeting either in person or through online voting, and must register in advance [5][6] Group 2 - The agenda includes a non-cumulative voting proposal regarding the conversion price of the company's convertible bonds, which has been approved by the board [2] - Shareholders holding the company's convertible bonds are required to abstain from voting on this proposal [2] - The company will provide a reminder service to facilitate participation from small and medium-sized investors [4]