Board Meeting Overview - The board meeting was held on August 26, 2025, with all 7 directors present, and was chaired by the company's chairman, Cao Mei [1][2] - The meeting was conducted in accordance with relevant laws and regulations, with notifications sent via email and other means [1] Election of Board Members - Cao Mei was elected as the chairman of the 11th board of directors with unanimous approval (7 votes in favor) [1] - The members of various specialized committees were elected, including: - Strategic Committee: Chairperson Cao Mei, members Wang Qian, Zhang Chunling, Zhang Bin, Zhang Donghui [1] - Audit Committee: Chairperson Zhao Yumei, members Sun Haixia, Zhang Donghui [1] - Nomination Committee: Chairperson Sun Haixia, members Zhao Yumei, Zhang Bin [1] - Compensation and Assessment Committee: Chairperson Wang Qian, members Sun Haixia, Zhang Chunling [1] Appointment of Key Executives - Cao Mei was appointed as the General Manager with unanimous approval (7 votes in favor) [2] - Zhang Chunling was appointed as the Deputy General Manager with unanimous approval (7 votes in favor) [2] - Zhang Chunling was also appointed as the Secretary of the Board with unanimous approval (7 votes in favor) [2] - Xu Yanning was appointed as the Chief Financial Officer with unanimous approval (7 votes in favor) [2] - Wen Xiaohui was appointed as the Securities Affairs Representative with unanimous approval (7 votes in favor) [2] Executive Profiles - Cao Mei: Born in 1972, holds a Master's in Business Administration, currently serves as the Chairman and General Manager of the company, with extensive experience in various leadership roles [3] - Zhang Chunling: Born in 1974, holds a Bachelor's degree, currently serves as Deputy General Manager and Secretary of the Board, with a background in securities and capital operations [3] - Xu Yanning: Born in 1978, holds a Bachelor's degree and is a certified public accountant, currently serves as CFO and has experience in auditing and financial management [4] - Wen Xiaohui: Born in 1987, holds a Bachelor's degree, currently serves as Securities Affairs Representative, with prior experience in land development and investment [4]

Group 1 - The legal opinion confirms the legitimacy of the 2025 First Extraordinary General Meeting of Shareholders of Langfang Development Co., Ltd. [1][16] - The meeting was convened in accordance with the Company Law, Securities Law, and the company's articles of association [2][16] - The meeting took place on August 26, 2025, with both on-site and online voting methods utilized [3][4] Group 2 - A total of 1 participant attended the on-site meeting, representing 58,173,700 shares, which is 15.3024% of the total voting shares [4] - 212 shareholders participated in online voting, representing 8,311,703 shares, which is 2.1864% of the total voting shares [4] - The meeting's resolutions were passed with significant majority votes, with one resolution receiving 62,235,083 votes in favor, accounting for 93.6071% of the valid votes [5][7][12] Group 3 - The voting results for various resolutions showed a consistent trend of approval, with percentages of votes in favor ranging from 90.8509% to 93.6173% [7][12][15] - The independent directors elected during the meeting included Wang Qian, Sun Haixia, and Zhao Yumei, with their respective approval rates being 90.8509%, 90.9939%, and 89.9992% [15][16] - The legal opinion concludes that all procedures and results of the meeting comply with relevant laws and regulations [16]

Meeting Overview - The shareholder meeting of Langfang Development Co., Ltd. was held on a specified date in 2025, with a total attendance representing 17.4888% of the shares [1] - The meeting was convened by the board of directors and chaired by the chairwoman, Ms. Cao Mei, utilizing a combination of on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved, with the majority of votes in favor, including 93.6071% for one proposal and 93.5841% for another [1] - The voting results showed a consistent trend of high approval rates across multiple proposals, with percentages ranging from 93.4760% to 93.6173% [1][2] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions passed [2][3]

Group 1 - The core point of the article is that Langfang Development (SH 600149) held its first board meeting of the 11th session on August 26, 2025, to discuss the election of the chairman and other related documents [1] - For the fiscal year 2024, Langfang Development's revenue composition is as follows: heating business accounts for 51.75%, other businesses for 47.18%, rental income for 0.62%, and mobile phone sales for 0.46% [1] - As of the report date, Langfang Development has a market capitalization of 2.2 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

证券代码：600149 证券简称：廊坊发展 公告编号：2025-026 廊坊发展股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 26 日 (二)股东大会召开的地点：河北省廊坊市广阳区永丰道 3 号廊坊发展大厦 B 座 22 层公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 213 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 66,485,403 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 17.4888 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长曹玫女士主持会议，会议采用现场 投票和网络投票相结合的方式表决。本次会议的召集 ...

证券代码：600149 证券简称：廊坊发展 公告编号：临 2025-027 廊坊发展股份有限公司 第十一届董事会第一次会议决议公告 本公司董事会及全体董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、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定。 （二）公司于 2025 年 8 月 23 日通过电话、电子邮件等方式发出 本次董事会会议的通知，会议材料通过电子邮件、书面呈报等方式送 达。 （三）公司于 2025 年 8 月 26 日以现场表决的方式召开本次会议。 （四）本次会议应出席的董事人数为 7 人，实际出席会议的董事 人数 7 人。 （五）本次会议由公司董事长曹玫主持。公司高管人员列席了会 议。 二、董事会会议审议情况 （一）关于选举公司第十一届董事会董事长的议案 选举曹玫女士为公司第十一届董事会董事长。 表决结果：7 票同意，0 票反对，0 票弃权，审议通过。 （二）关于选举公司第十一届董事会各专门委员会成员的议案 委 员：独立董事孙海侠，董事张东辉 提名委员会成员： 主任 ...

北京德恒律师事务所 关于廊坊发展股份有限公司 2025 年第一次临时股东大会的 关于廊坊发展股份有限公司 2025 年第一次临时股东大会的法律意见 德恒 01G20250163-2 号 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 关于廊坊发展股份有限公司 北京德恒律师事务所 2025年第一次临时股东大会的法律意见 北京德恒律师事务所 法律意见 在本法律意见中，本所律师仅对本次股东大会的召集、召开程序、出席会议 人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》《股东大 会规则》等法律、法规、规范性文件及《公司章程》的规定发表意见，不对会议 审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性发表意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 整，所发表的结 ...

Core Points - The company is proposing to cancel the supervisory board and amend the Articles of Association to enhance corporate governance and compliance with new regulations effective from July 1, 2024 [3][4][5] - The amendments include transferring the responsibilities of the supervisory board to the audit committee of the board of directors [3][4] - The company aims to align its governance structure with the latest legal requirements and improve operational standards [3][6] Proposal Summaries Proposal 1: Cancellation of Supervisory Board and Amendment of Articles of Association - The company plans to eliminate the supervisory board and transfer its duties to the audit committee, following the new Company Law and related regulations [3][4] - The amendments will be fully disclosed in a public announcement scheduled for August 9, 2025 [4][5] Proposal 2: Amendment of Shareholders' Meeting Rules - The company intends to revise the rules governing shareholders' meetings to comply with updated legal standards [6][7] - Changes include terminology updates and procedural clarifications to enhance operational efficiency [6][7] Proposal 3: Amendment of Board Meeting Rules - The company is proposing revisions to the rules governing board meetings to ensure compliance with current laws and improve governance practices [31][32] - The amendments will include changes in meeting procedures and the roles of board members [31][32] Proposal 4: Amendment of External Guarantee Management System - The company aims to revise its external guarantee management system to align with legal requirements and enhance risk management practices [44]

廊坊发展股份有限公司 2025 年第一次临时股东大会 会 议 资 料 2025 年 8 月 26 日 2025 年第一次临时股东大会会议资料 | 目 | | --- | | 录 | | 议案一：关于取消监事会、修订《公司章程》的议案 2 | | --- | | 议案二：关于修订《廊坊发展股份有限公司股东大会议事规则》 | | 的议案 4 | | 议案三：关于修订《廊坊发展股份有限公司董事会议事规则》的 | | 议案 16 | | 议案四：关于修订《廊坊发展股份有限公司对外担保管理制度》 | | 的议案 23 | | 议案五：关于修订《廊坊发展股份有限公司关联交易管理制度》 | | 的议案 25 | | 议案六：关于选举张斌先生为公司第十一届董事会董事的议案 | | 29 | | 议案七：关于选举张东辉先生为公司第十一届董事会董事的议案 | | 31 | | 议案八：关于选举公司第十一届董事会独立董事的议案 32 | 1 2025 年第一次临时股东大会会议资料 议案一 关于取消监事会、修订《公司章程》的议案 尊敬的各位股东： 为进一步完善公司治理结构，提高公司规范运作水平，根 据 2024 年 7 月 1 日起 ...

Group 1 - The company, Langfang Development Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 26, 2025, at 14:40 [1][2] - The meeting will take place at the company's conference room located at 22nd floor, Building B, Langfang Development Mansion, No. 3 Yongfeng Road, Guangyang District, Langfang City, Hebei Province [1][5] - 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 [1][4] Group 2 - The meeting will include both on-site and online voting methods, allowing shareholders to participate in the decision-making process [2][3] - The record date for shareholders eligible to attend the meeting is August 19, 2025 [5] - Shareholders must register for the meeting between August 22, 2025, from 9:30 to 11:30 and 14:00 to 16:00 [5][6] Group 3 - There are no related shareholders that need to abstain from voting on the proposed resolutions [3] - The company will utilize a cumulative voting system for the election of directors, independent directors, and supervisors [6][8] - Shareholders can delegate their voting rights to representatives, who do not need to be shareholders themselves [5][7]