Group 1 - The core point of the article is the announcement by Lansheng Co., Ltd. regarding the nomination of Ms. Fang Lan as a candidate for the 11th Board of Directors [1] - The term for the nominated candidate will commence upon approval by the shareholders' meeting and will last until the end of the 11th Board of Directors [1]

Group 1 - The core point of the news is that Lansheng Co., Ltd. announced the convening of its 14th meeting of the 11th Board of Directors on October 9, 2025, to discuss the proposal for the re-election of board members [1] - For the first half of 2025, Lansheng's revenue composition shows that the exhibition business accounted for 99.18%, while other businesses made up 0.82% [1] - As of the time of reporting, Lansheng's market capitalization is 7.5 billion yuan [2]

| 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任 | 是否继续在 上市公司及 | 具体职 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | 原因 | 其控股子公 | 务（如 | 毕的公开 | | | | | | | | 适用） | | | | | | | | 司任职 | | 承诺 | | 周巍 | 董事、常务副 总裁、董事会 | 2025 年 | 2027 年 | 工作 | 否 | 否 | 否 | | | 战略及 ESG 委 | 10 月 9 日 | 5 月 23 日 | 变动 | | | | | | 员会委员 | | | | | | | 证券代码：600826 证券简称：兰生股份 公告编号：临 2025-038 东浩兰生会展集团股份有限公司 关于公司董事离任暨补选公司董事的公告 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。 重要内容提示： 东浩兰生会展集团股份有限公司（以下简称"公司"）董事会成员周巍先生 ...

证券代码：600826 证券简称：兰生股份 公告编号：临 2025-039 东浩兰生会展集团股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 27 日 14 点 00 分 召开地点：上海市博成路 850 号上海世博展览馆 B2 层 5 号会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 27 日 至2025 年 10 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东会召开日期：2025年10月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 东会召开 ...

证券代码：600826 证券简称：兰生股份 公告编号：临2025-037 东浩兰生会展集团股份有限公司 第十一届董事会第十四次会议决议公告 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个别及连带责任。 东浩兰生会展集团股份有限公司（以下简称"公司"）第十一届董事会第十 四次会议于 2025 年 10 月 9 日以通讯方式召开，会议通知及材料于 2025 年 9 月 30 日以微信及电子邮件的方式发出。会议应出席董事 8 人，实际出席董事 8 人， 会议的召开符合《公司法》和公司章程的规定。经与会董事审议，通过如下决议： 一、同意《关于补选公司第十一届董事会董事的议案》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案需提交公司股东会审议。 具体内容详见公司披露的《东浩兰生会展集团股份有限公司关于公司董事离 任暨补选公司董事的公告》（"临 2025-038"号）。 二、同意《关于召开公司 2025 年第二次临时股东会的议案》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 具体内容详见公司披露的《东浩兰生会展集团股 ...

Core Viewpoint - The company announced the resignation of board member Zhou Wei due to work changes, and a new candidate has been proposed for the board [1] Group 1 - Zhou Wei applied to resign from his positions as a director and executive vice president, and will no longer hold any position in the company after his resignation [1] - The company will hold its 11th board's 14th meeting on October 9, 2025, to review the proposal for the election of a new board member [1] - The board nominated Fang Lan as a candidate for the 11th board of directors, with the term starting from the date of approval by the shareholders' meeting until the end of the 11th board's term [1]

Market Overview - On September 29, the professional services sector rose by 0.42% compared to the previous trading day, with Zhonggang Tianyuan leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Zhonggang Tianyuan (002057) closed at 10.85, with a gain of 3.14% and a trading volume of 237,800 shares, amounting to a transaction value of 256 million yuan [1] - Lihua Kechuang (002243) closed at 9.60, up 2.45%, with a trading volume of 543,600 shares and a transaction value of 521 million yuan [1] - Other notable performers include: - Jianyan Institute (603183) at 4.39, up 1.86% [1] - Guangdong Jianke (301632) at 29.36, up 1.66% [1] - Lansheng Co., Ltd. (600826) at 10.35, up 1.47% [1] Fund Flow Analysis - The professional services sector saw a net inflow of 11.43 million yuan from institutional investors, while retail investors experienced a net outflow of 20.59 million yuan [2] - Key stocks with significant fund flows include: - Lihua Kechuang with a net inflow of 38.91 million yuan from institutional investors [3] - Zhonggang Tianyuan with a net inflow of 29.77 million yuan from institutional investors [3] - Guangdong Jianke with a net inflow of 11.26 million yuan from institutional investors [3]

Core Viewpoint - The 2026 Shanghai International High-Performance Metal New Materials Exhibition aims to enhance the innovation and application capabilities of the new materials industry, aligning with China's strategic emerging industry development plan for the 14th Five-Year Plan [4]. Group 1: Event Details - The exhibition will take place from October 12 to 16, 2026, at the National Exhibition and Convention Center in Shanghai [1]. - It is part of the 26th China International Industry Fair and will feature over 3,000 exhibitors and more than 100 concurrent events [1]. - The exhibition area will exceed 300,000 square meters, attracting around 230,000 professional visitors [1]. Group 2: Objectives and Significance - The event aims to promote international technology and industry cooperation, enhancing the core competitiveness of the new materials industry [1]. - It serves as a platform for technical exchanges, brand promotion, and product/solution matching for companies in the industrial new materials sector [4]. - The demand for high-performance metal new materials is expected to grow significantly, presenting historic development opportunities for the industry [4]. Group 3: Exhibition Focus Areas - The exhibition will include specialized areas for high-performance alloy materials, new metal materials, metal composite materials, and high-quality special steel [3].

Core Points - Lansheng Co., Ltd. announced a cash dividend of 0.06 yuan per share for the first half of 2025 [2] - The record date for the dividend is set for October 13, 2025, and the ex-dividend date is October 14, 2025 [2]

通 商津師事務所 COMMERCE & FINANCE LAW OFFICES 北京市通商律师事务所上海分所 本所律师审查了公司提供的与本次差异化分红相关的文件和资料,就有关事 项向公司进行了必要的询问。本所律师依据本法律意见书出具目以前已经发生或 存在的事实并基于对现行法律、法规和规范性文件的理解发表法律意见。 本法律意见书仅就本次差异化分红所涉及到的法律问题发表法律意见,并不 对有关会计、审计、验资等专业事项和报告发表意见。本法律意见书中对有关审 计报告、验资报告中某些数据和结论的引述,并不意味着本所对这些数据、结论 的真实性和准确性做出任何明示或默示的保证。对于该等数据、报告的内容,本 所以及本所律师并不具备核查和做出评价的适当资格。 基于上述,本所律师根据有关法律、法规和中国证监会有关规定的要求,按 照律师行业公认的业务标准、道德规范和勤勉尽责精神,现出具法律意见如下: 关于东浩兰生会展集团股份有限公司 差异化分红的法律意见书 致:东浩兰生会展集团股份有限公司 北京市通商律师事务所上海分所(以下简称"本所")接受东浩兰生会展集 团股份有限公司(以下简称"公司")的委托,根据《中华人民共和国证券法》 ( ...