Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 14:30 [2] - Network voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange trading system and the internet voting system [2][3] Voting Procedures - Shareholders can choose either on-site voting or network voting, but not both [3] - The record date for shareholders eligible to attend the meeting is September 17, 2025 [3] - Shareholders must register to attend the meeting, either in person or via proxy [4][5] Meeting Agenda - The specific agenda items for the meeting will be detailed in the announcements published on September 5, 2025 [3] - The proposals will include significant matters affecting minority investors, and votes from these investors will be counted separately [4] Registration and Attendance - Shareholders attending the meeting must provide identification and proof of shareholding [5] - Corporate shareholders must present additional documentation, including a business license [5] Voting Process Details - Detailed instructions for participating in network voting are provided in an attachment [6] - Voting will be conducted in a manner where the first valid vote will be considered final [6][7]

Group 1 - The company Yonyou Automotive Information Technology (Shanghai) Co., Ltd. is holding a shareholder meeting on September 23, 2025, which will include both on-site and online voting methods [1][2]. - The voting will take place through the Shanghai Stock Exchange's network voting system, with specific time slots for trading system voting and internet voting [1][2]. - The agenda includes proposals such as the cancellation of the supervisory board, changes to the business scope, and amendments to the company's articles of association [2][7]. Group 2 - Shareholders must register to attend the meeting, with specific registration times and locations provided [3][6]. - The company has outlined the voting procedures, including the invalidation of votes that exceed the number of shares held by the shareholder [3][9]. - The meeting will also involve the election of independent directors through a cumulative voting system, allowing shareholders to allocate their votes among candidates [9][10].

Core Viewpoint - Gansu Jiugang Group Hongxing Steel Co., Ltd. plans to apply for a borrowing limit of up to 6 billion yuan from its controlling shareholder, Jiuquan Steel Group, to meet operational funding needs and improve financing efficiency [1][2]. Summary by Sections 1. Overview of Related Transactions - The company intends to borrow up to 6 billion yuan from Jiuquan Steel Group, with a borrowing term of 3 years and a borrowing rate not exceeding that paid by Jiuquan Steel Group to financial institutions [1][4]. - This transaction constitutes a related party transaction but does not qualify as a major asset restructuring under relevant regulations [1]. 2. Board Meeting Voting Situation - The proposal for borrowing was approved at the 23rd meeting of the 8th Board of Directors, with non-related directors voting unanimously in favor, while related directors abstained from voting [2][5]. 3. Related Party Introduction - Jiuquan Steel Group holds 3,682,519,928 shares of the company, accounting for 58.79% of the total share capital, thus qualifying as a related party [2]. 4. Financial Data of Jiuquan Steel Group - As of June 30, 2025, Jiuquan Steel Group reported total assets of 129.973 billion yuan and net assets of 39.31 billion yuan, with a revenue of 43.265 billion yuan and a net profit of 1.265 billion yuan for the year 2024 [3][4]. 5. Pricing Policy and Basis for Related Transactions - The borrowing from the related party is aimed at meeting the company's funding needs, enhancing financing efficiency, and reducing costs, with fair pricing that does not harm the interests of the company or its shareholders [4]. 6. Impact of Related Transactions on the Company - The borrowing is expected to support daily operations, improve financing efficiency, optimize debt structure, and enhance liquidity and risk resistance, reflecting the controlling shareholder's support for the company [4]. 7. Approval Procedures for Related Transactions - The independent directors held a special meeting to review the proposal, which was subsequently approved by the Board of Directors and the Supervisory Board [5][6].

Core Viewpoint - The company will hold a half-year performance briefing on September 15, 2025, to discuss its operational results and financial status for the first half of 2025, addressing investor concerns through a video recording and online interaction format [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 15, 2025, from 16:00 to 17:00 [2][3]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website http://roadshow.sseinfo.com/ [2][3]. - The format of the meeting will include video recording and online interaction, allowing for real-time responses to investor inquiries [2][3]. Group 2: Participation Information - Investors can participate in the meeting by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [3]. - A pre-collection of questions will be available from September 5, 2025, to September 12, 2025, allowing investors to submit inquiries via the website or through the company's email [3][4]. - The company will address commonly asked questions during the briefing [2][3]. Group 3: Contact Information - The contact person for inquiries is Ms. Ma, reachable at the phone number 010-82406806 [3]. - Investors can also use the email address IR-zlgj@chinalco.com.cn for further questions [4].

Core Viewpoint - Gansu Jiugang Group Hongxing Steel Co., Ltd. plans to receive a entrusted loan of 56 million yuan from its controlling shareholder, Jiuquan Steel Group, at an annual interest rate of 1.75% for a term of 5 years, which constitutes a related party transaction but does not qualify as a major asset restructuring under relevant regulations [1][2][5]. Summary by Sections Related Party Transaction Overview - The loan of 56 million yuan is part of the national capital operation budget funds allocated to the controlling shareholder, with 50 million yuan designated for upgrading steelmaking processes and 6 million yuan for research and development projects [1][2]. Related Party Introduction - Jiuquan Steel Group holds 58.79% of the shares in the company, and Jiuquan Financial Company is a subsidiary of Jiuquan Steel Group, making both entities related parties in this transaction [2][3]. Loan Details - The loan amount is 56 million yuan, with a 5-year term and an interest rate of 1.75%. The funds will be used for specific projects aimed at enhancing production capabilities and developing new products [3][5]. Pricing Policy and Basis - The interest rate of 1.75% was mutually agreed upon and is in line with the market loan rates, ensuring fairness and compliance with regulations [5]. Impact on the Company - This transaction is expected to support the company's transformation and research initiatives, enhancing its core competitiveness and contributing to high-quality development without adversely affecting the interests of shareholders [5][6]. Review Procedures for the Transaction - The transaction was approved by independent directors and the board of directors, with related directors abstaining from voting to ensure transparency and compliance [6].

Core Viewpoint - Dongsoft Group has terminated the issuance of shares for asset acquisition and related fundraising, confirming that stock trading by relevant parties during the self-inspection period does not constitute insider trading [1][2][3] Group 1: Termination of Asset Acquisition - The company’s board approved the termination of the asset acquisition and related fundraising on June 30, 2025, with further details published on July 1, 2025 [1] - The termination is in accordance with the regulations governing major asset restructuring and relevant guidelines [1] Group 2: Self-Inspection Process - The self-inspection covered various parties, including the company’s directors, supervisors, senior management, transaction counterparties, and other insiders [1] - The inspection period was defined from the disclosure of the asset acquisition plan until the announcement of its termination [2] Group 3: Stock Trading Activities - During the self-inspection period, eight individuals engaged in stock trading, with specific details on their buying and selling activities documented [2] - Each individual provided statements confirming that their trading decisions were based on publicly available information and not related to insider information [2] Group 4: Conclusion of Self-Inspection - The self-inspection concluded that the trading activities of the relevant parties did not involve insider trading, as all declarations were found to be true, accurate, and complete [3] - Other insiders within the scope of the inspection did not engage in stock trading during the self-inspection period [3]

Core Viewpoint - Sichuan Haowu Electromechanical Co., Ltd. plans to conduct financial derivative hedging transactions through its wholly-owned subsidiary, Neijiang Jinhong Crankshaft Co., Ltd., to manage foreign currency liabilities and ensure budget control for its technological transformation plan, with a total transaction limit of up to €15 million [1][2][3] Group 1: Financial Derivative Trading Overview - The purpose of the trading is to effectively manage foreign currency liabilities and payment budget exchange rate risks, lock in procurement costs, and ensure controllability of project investment budgets [2][3] - The total amount for the financial derivative trading business is capped at €15 million, with a maximum contract balance of €6 million at any time, and the expected maximum margin and premium to be used is capped at ¥5 million [2][3] - The trading will be conducted only in the on-market transactions with banks and financial institutions that are not related to the company, prohibiting off-market transactions [2][3] Group 2: Approval Process - The company held a board meeting on September 5, 2025, where the proposal for the financial derivative trading business was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [3][4] - The board of directors authorized the management of Jinhong Company to make trading decisions and sign relevant contracts within the approved limits for a period of 12 months [2][3] Group 3: Risk Analysis and Control Measures - The trading risks include market risk from locking in exchange rates, credit risk, and operational risks due to system or process defects [4] - Risk control measures include ensuring that costs are controllable, maintaining sufficient margin funds, and matching trading periods with payment plans to avoid unnecessary extensions [4] - A tiered authorization mechanism will be established to separate trading, risk control, and accounting functions, with regular reporting to management on trading positions and risk exposure [4] Group 4: Accounting Treatment - The company will account for the financial derivative trading business according to relevant accounting standards, reflecting related items in the balance sheet and income statement, with disclosures in periodic reports [4]

Group 1 - The company, Sichuan Haowu Electromechanical Co., Ltd., will participate in the "2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" organized by the Sichuan Listed Companies Association and Shenzhen Panorama Network Co., Ltd. [1] - The event will be held online on September 12, 2025, from 14:00 to 17:00, allowing investors to engage in interactive communication [1]. - Key company representatives, including the General Manager and Financial Director, will address investor concerns regarding the company's 2024 annual and 2025 semi-annual performance, governance, development strategy, and operational status [1].

Core Points - Jiangsu General Technology Co., Ltd. announced that a significant shareholder, Hongdou Group, has a related party, Mr. Gu Cui, who pledged part of his shares, totaling 7,790,000 shares, which is 69.12% of his holdings and 0.49% of the company's total shares [1][2] - Mr. Gu Cui and his related parties collectively hold 301,997,828 shares, with 284,263,000 shares pledged, representing 94.13% of their total holdings and 17.89% of the company's total shares [1][2] - The company confirmed that this share pledge will not affect its daily operations and will continue to monitor the situation [3] Summary of Pledge Details - Mr. Gu Cui's pledged shares are part of a repurchase transaction, with the repurchase date set for September 3, 2026 [1] - The pledged shares are not used as collateral for major asset restructuring or performance compensation [1] - The company will adhere to disclosure obligations regarding the pledge and unpledge situations [3]

Summary of Key Points Core Viewpoint - Shenzhen Haoshanghao Information Technology Co., Ltd. has approved a guarantee limit for 2025, allowing for a total guarantee amount of up to RMB 588.6 million for its subsidiaries and inter-subsidiary guarantees, which includes both new guarantees and extensions of existing ones [1]. Group 1: Guarantee Overview - The company approved a total guarantee limit of RMB 588,600,000 for 2025, which includes guarantees for subsidiaries with an asset-liability ratio above 70% amounting to RMB 365,000,000 and those below 70% amounting to RMB 72,000,000 [1]. - The inter-subsidiary guarantee limit is set at RMB 151,600,000, which encompasses both new guarantees and extensions of existing ones [1]. Group 2: Guarantee Progress - Hong Kong Beigaozhi Technology Co., Ltd., a wholly-owned subsidiary, has reapplied for a comprehensive credit facility with Bank of Communications Shenzhen Branch and has signed a new guarantee agreement with the bank [1][2]. Group 3: Basic Information of the Guaranteed Entity - Hong Kong Beigaozhi Technology Co., Ltd. was established on July 5, 2017, with a registered capital of USD 12,020,000 and operates in electronic trade and technology outsourcing [3]. Group 4: Financial Data - As of June 30, 2025, Hong Kong Beigaozhi reported total assets of RMB 161,747,550, total liabilities of RMB 130,193,270, and net assets of RMB 31,554,280 [4]. - For the first half of 2025, the company reported operating income of RMB 201,969,300, total profit of RMB 1,537,510, and net profit of RMB 1,051,700 [5]. Group 5: Guarantee Agreement Details - The maximum principal balance guaranteed under the agreement is RMB 110,000,000, which includes interest, penalties, and costs associated with debt recovery [5]. Group 6: Cumulative Guarantee Amount - As of the announcement date, the cumulative guarantee amount for the company and its subsidiaries is RMB 149,860,690, which represents 95.09% of the company's most recent audited net assets [5].