Core Insights - The top three companies by Hong Kong Stock Connect holding ratios are China Telecom (00728) at 74.68%, Green Power Environmental (01330) at 69.79%, and China Shenhua (01088) at 68.32% [1] - Alibaba-W (09988), Tencent Holdings (00700), and Xiaomi Group-W (01810) saw the largest increases in holding amounts over the last five trading days, with increases of +2.075 billion, +2.020 billion, and +1.967 billion respectively [1] - The largest decreases in holding amounts were observed in the Yingfu Fund (02800) at -3.743 billion, Hang Seng China Enterprises (02828) at -1.127 billion, and WuXi Biologics (02269) at -0.960 billion [2] Group 1: Hong Kong Stock Connect Holding Ratios - China Telecom (00728) has a holding of 10.366 billion shares, representing 74.68% [1] - Green Power Environmental (01330) has a holding of 0.282 billion shares, representing 69.79% [1] - China Shenhua (01088) has a holding of 2.308 billion shares, representing 68.32% [1] Group 2: Recent Increases in Holdings - Alibaba-W (09988) increased by +2.075 billion, with a change of +17.799 million shares [1] - Tencent Holdings (00700) increased by +2.020 billion, with a change of +3.6108 million shares [1] - Xiaomi Group-W (01810) increased by +1.967 billion, with a change of +38.0438 million shares [1] Group 3: Recent Decreases in Holdings - Yingfu Fund (02800) decreased by -3.743 billion, with a change of -14.68875 million shares [2] - Hang Seng China Enterprises (02828) decreased by -1.127 billion, with a change of -1.2347 million shares [2] - WuXi Biologics (02269) decreased by -0.960 billion, with a change of -3.24775 million shares [2]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 綠色動力環保集團股份有限公司 Dynagreen Environmental Protection Group Co., Ltd.* （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：1330） 公 告 建議修訂公司章程並取消監事會 本公告由綠色動力環保集團股份有限公司（以 下 簡 稱「公 司」）根據香港聯合交 易所有限公司證券上市規則第13.51(1)條 作 出。 為 滿 足 合 規 要 求，確 保 公 司 治 理 規 範，公 司 董 事（「董 事」）會（「董事會」）決議建議 根據新修訂的《上 市 公 司 章 程 指 引》、公 司 股 票 上 市 地 的 上 市 規 則 以 及 可 轉 債 轉 股情況修訂公司的章程（「公司章程」）及取消公司監事會（「監事會」）。 註冊資本變更相關情況 經中國證券監督 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 綠色動力環保集團股份有限公司 Dynagreen Environmental Protection Group Co., Ltd.* （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：1330） 海外監管公告 本公告乃由綠色動力環保集團股份有限公司（「本公司」）根據香港聯合交易所 有限公司證券上市規則第13.10B條 作 出。 以下為本公司於上海證券交易所網站刊發之《第 五 屆 董 事 會 第 十 三 次 會 議 決 議 公 告》，僅 供 參 閱。 承董事會命 綠色動力環保集團股份有限公司 代理董事長 於 本 公 告 日 期，執 行 董 事 為 成 蘇 寧 先 生 及 胡 聲 泳 先 生；非 執 行 董 事 為 趙 志 雄 先 生、胡 天 河 先 生、燕 春 旭 先 生 及 胡 勇 先 生；及 獨 立 ...

（文章来源：证券日报） 证券日报网讯 8月12日晚间，绿色动力发布公告称，公司第五届董事会第十三次会议审议通过了《关于 修订及的议案》《关于制订的议案》。 ...

Group 1 - The core point of the article is that Green Power (SH 601330) announced the convening of its 13th meeting of the 5th Board of Directors on August 12, 2025, to review various proposals, including amendments to documents [2] - For the fiscal year 2024, Green Power's revenue composition is entirely from environmental services, accounting for 100.0% of its total revenue [2]

Core Points - The company held its 13th meeting of the 5th Board of Directors on August 12, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved the revision of the company's Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules to align with the latest legal requirements and the situation regarding the conversion of convertible bonds [1][2] - The board also approved the establishment of a management system for the disclosure of non-financial corporate debt financing tools to facilitate the application for and issuance of medium-term notes [2] Summary by Sections Meeting Details - The meeting was conducted both in-person and via communication methods, with all directors present [1] - The meeting adhered to the requirements of the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The board unanimously approved the proposal to amend the Articles of Association and related rules, requiring further review by the shareholders' meeting [2] - The board also approved the proposal for the management system related to the disclosure of non-financial corporate debt financing tools, with no votes against or abstentions [2]

Core Viewpoint - The company is revising its articles of association and governance rules to comply with new regulations and improve corporate governance practices Group 1: Capital Changes - The company issued 23.6 million A-share convertible bonds with a total value of 2.36 billion RMB, which can be converted into shares starting from September 5, 2022 [1] - As of July 31, 2025, a total of 13,258 bonds have been converted, increasing the total number of shares to 1,393,453,258 and raising the registered capital [2][5] Group 2: Governance Structure Changes - The company will abolish its supervisory board, transferring its responsibilities to the audit and risk management committee, in accordance with the new Company Law effective from July 1, 2024 [2][3] - The articles of association will be amended to reflect the removal of references to the supervisory board and to standardize terminology regarding shareholder meetings [2][3] Group 3: Articles of Association Amendments - Key amendments include changing references from "shareholder meeting" to "shareholders' meeting" and deleting sections related to the supervisory board [2][3] - The legal representative of the company will be the chairman or general manager, with provisions for appointing a new representative within ten days of resignation [3][4]

绿色动力环保集团股份有限公司 （于中华人民共和国注册成立之股份有限公司） 章程 （2016 年 4 月 18 日经公司 2016 年第一次临时股东大会通过，2017 年 12 月 22 日经公司 2017 年第二次临时股东大会修订，2018 年 10 月 19 日经公司 2018 年 第二次临时股东大会修订，2020 年 5 月 22 日经公司 2019 年年度股东大会修订， 司 2025 年【】股东大会修订） 目 录 - II - - III - 绿色动力环保集团股份有限公司 公司章程 第一章 总 则 第一条 为维护绿色动力环保集团股份有限公司（以下简称"公司"）、公司 股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》 （以下简称"《公司法》"）、 《中华人民共和国证券法》 （以下简称"《证 券法》"）、《中国共产党章程》、《关于调整适用在境外上市公司召开股东大会通 知期限等事项规定的批复》 （国函[2019]97 号）、 《上市公司章程指引》和其他公司 股票上市地的上市规则等有关规定，制定本章程。 第二条 公司是依照《公司法》和国家其他有关法律、行政法规或规范性文 件成立 ...

Core Points - The document outlines the information disclosure management system for Green Power Environmental Group Co., Ltd. regarding the issuance of non-financial corporate debt financing instruments in the interbank bond market [1][2] - The system aims to ensure compliance with relevant regulations and protect the rights of the company and its investors [1] Group 1: General Provisions - The management system applies to Green Power Environmental Group and its subsidiaries, which are wholly-owned, controlled, or effectively controlled by the group [1] - Non-financial corporate debt financing instruments refer to securities issued in the interbank bond market that promise to repay principal and interest within a specified period [1] Group 2: Information Disclosure Standards and Content - Company directors, supervisors, and senior management must ensure that disclosed information is true, accurate, complete, and timely [2] - If an event does not meet disclosure standards but may significantly impact the company's debt repayment ability, it must be disclosed in accordance with the system [2] Group 3: Disclosure Procedures - The company must disclose the main content of the information disclosure management system before the first issuance of debt financing instruments [8] - After the issuance, the company must timely disclose the actual issuance scale, price, and term of the debt financing instruments [4] Group 4: Ongoing Disclosure Requirements - The company is required to disclose annual reports within four months after the end of each fiscal year and semi-annual reports within two months after the end of the first half of each fiscal year [5] - Significant events affecting the company's debt repayment ability must be disclosed promptly, including changes in company name, major operational changes, and changes in key personnel [11][12] Group 5: Responsibilities and Management - The information disclosure officer is the company secretary, responsible for organizing and coordinating information disclosure related to debt financing instruments [28] - The board office is responsible for the daily management of information disclosure, ensuring compliance with relevant regulations [29] Group 6: Confidentiality and Internal Control - The company must implement measures to control insider information and prevent insider trading [35] - Internal controls must be established to ensure the accuracy and timeliness of financial information disclosure [37]

绿色动力环保集团股份有限公司 （于中华人民共和国注册成立之股份有限公司） 章程 （2016 年 4 月 18 日经公司 2016 年第一次临时股东大会通过，2017 年 12 月 22 日经公司 2017 年第二次临时股东大会修订，2018 年 10 月 19 日经公司 2018 年 第二次临时股东大会修订，2020 年 5 月 22 日经公司 2019 年年度股东大会修订， 2023 年 6 月 16 日经公司 2022 年年度股东大会修订，2025 年【】月【】日经公 司 2025 年【】股东大会修订） - I - | 第一章 | 总 则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨及范围 3 | | | 第三章 | 股份、注册资本和股份转让 3 | | | 第四章 | 股份增减和回购 6 | | | 第五章 | 股票和股东名册 8 | | | 第六章 | 股东的权利和义务 11 | | | 第七章 | 股东会 | 15 | | 第一节 | 股东会的一般规定 16 | | | 第二节 | 股东会的召集 | 18 | | 第三节 | 股东会的提案与通知 19 | | | 第四 ...