Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [2][4][6]. Meeting Details - The extraordinary general meeting was convened on November 14, 2025, at the company's headquarters in Urumqi [2]. - The meeting was chaired by the company's chairman, Mr. Li Hongsheng, and utilized a combination of on-site and online voting methods [2][3]. Attendance - Out of 7 current directors, 2 attended the meeting, while 4 out of 5 supervisors were present [3]. - The company’s board secretary and several senior management members also attended the meeting [3]. Resolutions Passed - The following resolutions were approved: - Cancellation of the supervisory board and amendments to the articles of association [4]. - Revision of various governance documents, including the rules for shareholder meetings, board meetings, cumulative voting implementation details, independent director system, related party transaction management, and fundraising management [5]. - Appointment of additional non-independent directors [5]. Legal Compliance - The meeting's procedures and resolutions were verified by Xinjiang Tianyang Law Firm, confirming compliance with relevant laws and regulations [6]. Board Changes - Mr. Fan Tiefu resigned from the board due to work adjustments, effective immediately upon submission of his resignation [8]. - The company held a staff representative meeting on November 14, 2025, electing Ms. Li Nana as the staff representative director for the tenth board [10]. New Director Profile - Ms. Li Nana, born in 1982, has held various positions in Dashi Group and currently serves as the company's party secretary [11].

Core Viewpoint - The company announced the resignation of board member Fan Tiefu due to work adjustments and the election of Li Nana as the employee representative director of the tenth board [1] Group 1 - The board of directors received a written resignation report from Fan Tiefu on November 13, 2025 [1] - The company held a joint meeting of the employee representative assembly on November 14, 2025, to elect Li Nana as the employee representative director [1] - Li Nana's term will last from the date of election until the end of the tenth board's term [1]

证券代码：600778 证券简称：友好集团 公告编号：临 2025-042 （一）提前离任的基本情况 范铁夫先生在辞职报告中确认与本公司董事会无不同意见，亦无任何其他事 项需要通知本公司股东。根据《公司法》及本公司章程的有关规定，范铁夫先生 的辞职自辞职报告送达公司董事会之日起生效。 范铁夫先生担任公司董事期间勤勉尽责，公司董事会对范铁夫先生任职期间 为公司发展所做出的贡献表示衷心感谢。 （二）董事离任对公司的影响 范铁夫先生的离任未导致本公司董事人数低于法定最低人数，不影响本公司 董事会各项工作的开展。截至本公告披露日，范铁夫先生未持有公司股份，不存 在应当履行而未履行的公开承诺事项，并已按照公司有关规定做好离任交接工作。 新疆友好（集团）股份有限公司 关于公司董事离任暨选举职工代表董事的公告 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、董事离任情况 新疆友好（集团）股份有限公司（以下简称"公司"或"本公司"）董事会 于 2025 年 11 月 13 日收到董事范铁夫先生的书面辞职报告，范铁夫先生因工作 调整原因申请 ...

证券代码：600778 证券简称：友好集团 公告编号：临 2025-041 新疆友好（集团）股份有限公司 2025年第二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 11 月 14 日 (二)股东大会召开的地点：乌鲁木齐市友好北路 548 号公司 7 楼会议室 (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 | 173 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 119,153,853 | | 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（%） | 38.2527 | (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，公司董事长李宏胜先生主持，大会采取现 场投票与网络投票相结合的方式进行表决。本次会议的召集、召开和表决符合 ...

T&P 天阳律师事务所 友好集团 2025年第二次临时股东大会 新疆天阳律师事务所 关于 新疆友好(集团)股份有限公司 二〇二五年第二次临时股东大会 法律意见书 天阳证股字[2025]第 44 号 二〇二五年十一月 地址:新疆乌鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 2A座 7层 1 T&P 天阳律师事务所 友好集团 2025年第二次临时股东大会 新疆天阳律师事务所 关于新疆友好(集团)股份有限公司 二〇二五年第二次临时股东大会 新疆天阳律师事务所 法律意见书 天阳证股字[2025]第 44 号 致:新疆友好(集团)股份有限公司 新疆天阳律师事务所(以下简称"本所")接受新疆友好(集团)股份 有限公司〈以下简称"公司"）的委托,委派本所李大明律师、邵丽娅律师 列席公司 2025年第二次临时股东大会,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》") 《上市公司股东会规则》和《新疆友好(集团)股份有限公司章程》(以下 简称"《公司章程》"),按照律师行业公认的业务标准、道德规范和勤勉 尽责精神,对有关的文件和事实进行核查与验证,并出具法律意见。 ...

Core Viewpoint - The company announced the resignation of director Fan Tiefu due to work adjustment reasons, effective November 13, 2025 [1] Group 1 - The board of directors received a written resignation report from director Fan Tiefu [1] - The resignation is attributed to work adjustment reasons [1]

新疆友好（集团）股份有限公司 2025 年第二次临时股东大会会议资料 新疆友好（集团）股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 11 月 新疆友好（集团）股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 会议议程 | | 2 | | --- | --- | --- | | 会议须知 | | 3 | | 议案 | 1：关于取消监事会并修订《公司章程》的议案 5 | | | 议案 | 2：关于修订、制定公司部分治理制度的议案 29 | | | 议案 | 3：关于增补公司非独立董事的议案 30 | | 1 新疆友好（集团）股份有限公司 2025 年第二次临时股东大会会议资料 新疆友好（集团）股份有限公司 2025 年第二次临时股东大会会议议程 一、会议时间： 1、现场会议召开时间为：2025 年 11 月 14 日上午 11:00（会议签到时间为 上午 10:30-11:00）（北京时间）。 2、网络投票的系统、起止日期和投票时间： ①网络投票系统：上海证券交易所股东大会网络投票系统 ②网络投票起止时间：自 2025 年 11 月 14 日至 2025 年 11 月 14 ...

Market Overview - The primary economic sector increased by 0.2% compared to the previous trading day, with Lansheng Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Lansheng Co., Ltd. (600826) closed at 11.54, up 3.04% with a trading volume of 188,100 shares and a transaction value of 216 million [1] - Wangfujing (600859) closed at 14.63, up 2.45% with a trading volume of 486,100 shares and a transaction value of 709 million [1] - Other notable stocks include Fengshang Culture (300860) at 27.85, up 0.83%, and Wushang Group (000501) at 10.01, up 0.70% [1] Capital Flow - The primary economic sector experienced a net outflow of 35.91 million from institutional investors, while retail investors saw a net inflow of 43.49 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Lansheng Co., Ltd. had a net inflow of 36.59 million from institutional investors, but a net outflow of 24.27 million from retail investors [3] - Wangfujing experienced a net outflow of 27.09 million from institutional investors, while retail investors contributed a net inflow of 6.26 million [3] - Other stocks like Fengshang Culture and Wushang Group also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Market Overview - The primary economic sector increased by 0.22% compared to the previous trading day, with *ST Yazhen leading the gains [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - *ST Yazhen (603389) closed at 44.54, up 5.00% with a trading volume of 33,400 hands and a transaction value of 146 million yuan [1] - Other notable performers included: - Lansheng Co. (600826) at 11.39, up 1.52% [1] - Dafen Industrial (603081) at 13.40, up 1.13% [1] - Youhao Group (600778) at 6.87, up 1.03% [1] - Conversely, stocks like Fengshang Culture (300860) and Liard (300296) saw declines of 3.12% and 2.60%, respectively [2] Capital Flow - The primary economic sector experienced a net outflow of 167 million yuan from main funds, while retail investors saw a net inflow of 127 million yuan [2] - The capital flow for specific stocks showed: - Wangfujing (600859) had a main fund net inflow of 7.67 million yuan but a net outflow from retail investors of 749.98 million yuan [3] - Lansheng Co. (600826) had a main fund net inflow of 3.35 million yuan but a net outflow from retail investors of 932.98 million yuan [3]

Market Overview - The primary economic sector increased by 0.05% compared to the previous trading day, with Fengshang Culture leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Fengshang Culture (300860) closed at 28.84, rising by 7.69% with a trading volume of 78,200 shares and a transaction value of 223 million [1] - Yaowang Technology (002291) closed at 6.95, increasing by 5.30% with a trading volume of 938,800 shares and a transaction value of 644 million [1] - Other notable performers include: - Yaojie Jumi (300795) at 14.15, up 2.39% [1] - Electric Sound Co. (300805) at 11.72, up 2.09% [1] - Youhao Group (600778) at 6.80, up 1.49% [1] Capital Flow - The primary economic sector experienced a net outflow of 66.96 million from main funds, while retail funds saw a net inflow of 47.87 million [2] - The sector's overall capital flow indicates a mixed sentiment among investors, with main funds withdrawing while retail investors are buying [2] Individual Stock Capital Flow - Fengshang Culture had a net inflow of 27.73 million from main funds, but saw outflows from both retail and speculative funds [3] - Yaowang Technology experienced a net inflow of 15.60 million from main funds, with outflows from speculative funds [3] - Electric Sound Co. had a net inflow of 4.61 million from main funds, but significant outflows from speculative funds [3]