Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Baolong Oriental Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting [2][9]. Group 1: Meeting Procedures - The board of directors published the notice for the meeting on August 7, 2025, detailing the time, location, and agenda [3][4]. - The meeting was held on August 22, 2025, at 14:00, presided over by the chairman [4]. - Voting was conducted through both on-site and online methods, with specific timeframes for online voting [4][6]. Group 2: Attendance and Qualifications - Eligible attendees included shareholders registered by August 15, 2025, and their proxies, along with company directors and appointed lawyers [5]. - A total of 211 attendees represented 1,133,141,884 shares, accounting for 75.5645% of the total voting shares [5][6]. - The qualifications of attendees and the convenor were verified to be in accordance with legal requirements [6]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with results counted and announced immediately after voting concluded [6][8]. - All proposed resolutions were passed, with voting results meeting the requirements set forth in the company’s articles of association [8][9]. - The meeting included significant resolutions affecting minority investors, with separate counting for their votes [7][8].

Group 1 - The first meeting of the sixth board of directors of Bailong Dongfang Co., Ltd. was held on August 22, 2025, with all 9 directors present, ensuring the legality and validity of the resolutions passed [1] - The board elected Yang Weixin as the chairman and Yang Weiguo as the vice chairman, with unanimous support of 9 votes for each [1] - The board approved the appointment of senior management personnel, including Yang Yaobin as general manager, Li Xin as deputy general manager, Dong Qihan as financial director, and Zhou Liwen as board secretary, all receiving 9 votes in favor [2][3] Group 2 - The board elected members for various committees, including Yang Weixin as the chairman of the strategic decision-making committee, with all votes in favor [2][3] - The nomination committee elected Xia Jianming as the chairman and Zhu Beina as a member, also receiving unanimous support [3] - The remuneration and assessment committee elected Zhu Beina as the chairman and Yu Yu and Yang Weiguo as members, all with 9 votes in favor [3] Group 3 - The audit committee elected Yu Yu as the chairman, with all members receiving unanimous support [3] - The resumes of the newly appointed senior management personnel were provided, detailing their qualifications and professional backgrounds [4][5][6][7][8] - All appointed individuals meet the legal requirements to hold their respective positions, with no disqualifications or legal issues reported [4][5][6][7][8]

Group 1 - The company held its shareholder meeting on August 22, 2025, at the Ningbo Wealth Center [1] - The attendance rate of shareholders at the meeting was 75.5645% [1] - The meeting was legally valid and complied with relevant laws and regulations [1][4] Group 2 - All proposed resolutions were passed during the meeting, with significant support from shareholders [2][3] - The voting results showed that the majority of A-shareholders voted in favor, with approval rates exceeding 98.9% for most resolutions [2][3] - The voting process included both on-site and online participation, ensuring broad accessibility for shareholders [1][4]

Core Viewpoint - The Nomination Committee of Baolong Oriental Co., Ltd. has reviewed and approved the appointment of senior management personnel, confirming their qualifications and compliance with relevant laws and regulations [1] Group 1: Review Process - The Nomination Committee conducted a review based on the Company Law of the People's Republic of China and the Company's Articles of Association [1] - The committee examined the resumes of the proposed personnel and found no disqualifications as per the Company Law [1] - The qualifications of the personnel meet the requirements for senior management positions in a listed company [1] Group 2: Compliance and Approval - There were no instances of the proposed personnel being identified as market prohibitors by the China Securities Regulatory Commission [1] - The committee agreed to submit the proposal for the appointment of senior management to the first meeting of the sixth board of directors for approval [1] - The review was signed off by the attending directors, indicating consensus on the decision [1]

Core Viewpoint - The company has successfully elected a new employee representative director, Li Xin, to its sixth board of directors during the second employee representative assembly held on August 22, 2025, with a significant majority vote of 37 in favor and none against [1]. Group 1 - The fifth board of directors of the company has reached the end of its term, necessitating the election of a new employee representative director [1]. - The second employee representative assembly had 40 representatives expected, with 37 actually present, surpassing the two-thirds requirement for a valid meeting [1]. - Li Xin was elected as the employee representative director with unanimous support, receiving 37 votes in favor, and will serve until the end of the sixth board's term [1]. Group 2 - Li Xin, born in November 1977, holds a bachelor's degree and has no permanent residency abroad; he is a member of the Communist Party of China [3]. - Li Xin has held various positions within the company, including manager of the quality department and deputy general manager, and has been a board member since August 2022 [3]. - Li Xin meets all legal requirements to serve as a director, with no disqualifications or legal issues affecting his eligibility [3].

Core Viewpoint - Bailong Oriental (601339) announced the election of Li Xin as the employee representative director of the sixth board of directors during the second employee representative meeting scheduled for August 22, 2025 [1] Summary by Category - Company Announcement - Bailong Oriental will hold its second employee representative meeting on August 22, 2025 [1] - Li Xin has been elected as the employee representative director for the sixth board of directors [1]

Macro Insights - The economic growth rate in August is expected to be supported by exports and consumption policies, despite a significant slowdown in the real estate sector, with a target of 5% annual growth remaining achievable [1][15][12] - The industrial added value in July grew by 5.7% year-on-year, with the manufacturing sector showing resilience, particularly in high-tech products and equipment manufacturing [12][13] - Fixed asset investment growth slowed to 1.6% year-on-year in the first seven months, primarily due to a decline in real estate investment, which fell by 12% [13][14] Strategy Insights - Current channels for resident capital entering the market include increasing financing balances and active personal investor accounts, leading to a positive feedback loop in the market [2] - The "anti-involution" market trend can be analyzed through policy expectations and real-world transmission, indicating a shift from theme-driven to profit-driven market dynamics [2] - The technology and small-cap sectors are expected to continue outperforming as more external funds enter the market [2] Industry Reports - The consumer electronics sector is anticipated to see significant opportunities with the upcoming release of new products, particularly in AI-related applications [8] - The coal mining industry is experiencing a continuous improvement in fundamentals, with the price of thermal coal expected to rise [8] - The healthcare sector, particularly innovative drugs, is projected to maintain a positive outlook due to improved profitability [8]

百隆东方股份有限公司提名委员会 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《百隆东方股份 有限公司章程》（以下简称"《公司章程》"）及《董事会专门委员会工作细则》 的有关规定，百隆东方股份有限公司（以下简称"公司"）董事会提名委员会对 《关于聘任公司高级管理人员、证券事务代表的议案》进行了审议，并发表如 2025 年 8 月 22 日 经审阅相关人员的履历等资料，均未发现有《公司法》 规定的不得担任公 司高级管理人员的情形，亦未有被中国证监会确定为市场禁入者且尚未解除的 现象，上述人员任职资格符合担任上市公司高级管理人员的条件，均能够胜任 所聘岗位职责的要求，符合《公司法》《公司章程》的有关规定，同意提交公司 第六届董事会第一次会议审议。 关于聘任公司高级管理人员的审查意见 与会董事签字：夏建明 朱北娜 杨卫新 下审查意见： ...

证券代码：601339 证券简称：百隆东方 公告编号：2025-032 议案一：以37票同意，0票反对，0票弃权，0票回避通过《关于选举李鑫同 志为公司第六届董事会职工代表董事的议案》。 李鑫同志简历附后，其任期自本次职工代表大会选举通过之日起至公司第六 届董事会任期届满之日止。李鑫同志将与经公司2025年第一次临时股东会选举产 生的第六届董事会其他8名董事共同组成公司第六届董事会。 特此公告。 百隆东方股份有限公司董事会 2025 年 8 月 23 日 1 百隆东方股份有限公司 关于选举公司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个别及连带责任。 百隆东方股份有限公司（以下简称"公司"）第五届董事会任期届满。公司 于2025年8月22日召开了2025年第二次职工代表大会。本次会议应到职工代表40 名，实到职工代表37名，实到人数超过应到人数的三分之二，符合《中华人民共 和国公司法》《公司章程》及相关法律法规关于职工代表大会召开的法定人数要 求，会议合法有效。 经与会职工代表认真审议并表决，本次会议审议通过如下 ...

证券代码：601339 证券简称：百隆东方 公告编号：2025-030 百隆东方股份有限公司 2025年第一次临时股东会决议公告 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)股东会召开的时间：2025 年 8 月 22 日 (二)股东会召开的地点：宁波市鄞州区甬江大道 188 号宁波财富中心 4 单元 8 楼 百隆东方股份有限公司会议室 (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 | 211 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,133,141,884 | | 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（%） | 75.5645 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东大会由公司董事长杨卫新先生主持。本次股东大会采用现场投票与网络 投票相结合的方式召开。 ...