Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 27, 2025 [1][37] - The meeting will be conducted using a combination of on-site and online voting methods [1][37] - The on-site meeting will take place at the company's headquarters in Suzhou [1][37] Group 2 - Shareholders can vote online through the Shanghai Stock Exchange's voting system on the day of the meeting [2][3] - Voting times for the online platform are set from 9:15 AM to 3:00 PM on the meeting day [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Group 3 - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [47][49] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [47][49] - The company aims to enhance governance and compliance with updated regulations through these changes [47][49] Group 4 - The company has announced a share reduction plan by certain directors and executives due to personal financial needs [40][41] - Specific share reduction amounts include up to 760,700 shares by a vice president and up to 504,000 shares by a director [41] - The plan will be executed through centralized bidding and is subject to market conditions [41][42]

Summary of Key Points - The company Zhongheng Design announced that several executives plan to reduce their shareholdings through centralized bidding [1] - Vice President Lu Xuejun intends to sell up to 760,700 shares, representing 0.28% of the total share capital [1] - Director Zhang Yancheng plans to reduce his holdings by up to 504,000 shares, which is 0.18% of the total share capital [1] - Vice President Hu Xiangming will sell up to 7,000 shares, accounting for 0.003% of the total share capital [1] - Vice President Xue Jinhai aims to reduce his stake by up to 149,000 shares, or 0.05% of the total share capital [1] - Vice President Tan Lihua plans to sell up to 75,000 shares, which is 0.03% of the total share capital [1] - Vice President and Secretary of the Board Hu Yixin intends to reduce his holdings by up to 20,000 shares, representing 0.01% of the total share capital [1]

Summary of Key Points Core Viewpoint - On November 10, several A-share listed companies disclosed their shareholding changes, with some announcing share buybacks while others reported share reductions by major shareholders [1]. Group 1: Share Buybacks - Hangcai Co. proposed to use 50 million to 100 million yuan of surplus funds for share repurchase [2]. - Sunong Bank executives plan to increase their holdings by no less than 1.8 million yuan in A-shares within six months [2]. - Jiangsu Cable's controlling shareholder received loan support for increasing A-share holdings [2]. Group 2: Share Reductions - A total of 25 A-share listed companies announced share reductions, including: - Aojing Medical plans to reduce no more than 0.19% of its shares by directors and executives [2]. - Maipu Medical's shareholder Guoshou Chengda intends to reduce no more than 1% of its shares [2]. - Shoulv Hotel's Ctrip Shanghai reduced 25.206 million shares on November 10 [2]. - Mingchen Health's controlling shareholder plans to reduce no more than 3% of the total share capital [2]. - Meiri Interactive's shareholder "I Got a Push" intends to reduce no more than 1% of its shares [2]. - Qicai Chemical's shareholder Beijing Fengyan plans to reduce no more than 0.98% of its shares [2]. - Other companies with planned reductions include Zhongheng Design, Xin Kaipu, Lianying Laser, Hongxin Electronics, and others, with reductions ranging from 0.07% to 5% [2].

Core Viewpoint - The company Zhongheng Design (603017.SH) announced that several directors and executives plan to reduce their shareholdings due to personal financial needs [2] Summary by Relevant Categories Shareholding Reduction - Director and Vice President Lu Xuejun plans to reduce holdings by up to 760,700 shares, accounting for 0.28% of the total share capital [2] - Director Zhang Yancheng intends to reduce holdings by up to 504,000 shares, representing 0.18% of the total share capital [2] - Vice President Hu Xiangming will reduce holdings by up to 7,000 shares, which is 0.003% of the total share capital [2] - Vice President Xue Jinhai plans to reduce holdings by up to 149,000 shares, making up 0.05% of the total share capital [2] - Vice President Tan Lihua intends to reduce holdings by up to 75,000 shares, accounting for 0.03% of the total share capital [2] - Vice President and Board Secretary Hu Yixin plans to reduce holdings by up to 20,000 shares, which is 0.01% of the total share capital [2]

Core Viewpoint - The company Zhongheng Design (603017.SH) announced that several directors and executives plan to reduce their shareholdings due to personal financial needs [1] Summary by Relevant Categories Shareholding Reduction - Director and Vice President Lu Xuejun plans to reduce holdings by up to 760,700 shares, accounting for 0.28% of total share capital [1] - Director Zhang Yancheng intends to reduce holdings by up to 504,000 shares, representing 0.18% of total share capital [1] - Vice President Hu Xiangming will reduce holdings by up to 7,000 shares, which is 0.003% of total share capital [1] - Vice President Xue Jinhai plans to reduce holdings by up to 149,000 shares, making up 0.05% of total share capital [1] - Vice President Tan Lihua intends to reduce holdings by up to 75,000 shares, accounting for 0.03% of total share capital [1] - Vice President and Board Secretary Hu Yixin plans to reduce holdings by up to 20,000 shares, which is 0.01% of total share capital [1]

Core Viewpoint - The company Zhongheng Design (603017.SH) announced that several directors and executives plan to reduce their shareholdings due to personal financial needs [1] Summary by Relevant Categories Shareholding Reduction - Director and Vice President Lu Xuejun plans to reduce holdings by up to 760,700 shares, accounting for 0.28% of the total share capital [1] - Director Zhang Yancheng intends to reduce holdings by up to 504,000 shares, representing 0.18% of the total share capital [1] - Vice President Hu Xiangming plans to reduce holdings by up to 7,000 shares, which is 0.003% of the total share capital [1] - Vice President Xue Jinhai aims to reduce holdings by up to 149,000 shares, making up 0.05% of the total share capital [1] - Vice President Tan Lihua plans to reduce holdings by up to 75,000 shares, accounting for 0.03% of the total share capital [1] - Vice President and Board Secretary Hu Yixin intends to reduce holdings by up to 20,000 shares, which is 0.01% of the total share capital [1]

Core Viewpoint - The company Zhongheng Design (SH 603017) announced that several directors and executives plan to reduce their shareholdings due to personal financial needs, which may impact investor sentiment and market perception of the company [1][2] Group 1: Shareholding Information - Director and Vice President Lu Xuejun holds approximately 3.043 million shares, accounting for 1.1% of the total share capital [1] - Director Zhang Yancheng holds approximately 2.020 million shares, accounting for 0.73% of the total share capital [1] - Vice President Hu Xiangming holds 28,000 shares, accounting for 0.01% of the total share capital [1] - Vice President Xue Jinhai holds approximately 596,200 shares, accounting for 0.22% of the total share capital [1] - Vice President Tan Lihua holds approximately 702,600 shares, accounting for 0.25% of the total share capital [1] - Vice President and Secretary of the Board Hu Yixin holds 80,000 shares, accounting for 0.03% of the total share capital [1] Group 2: Planned Share Reductions - Lu Xuejun plans to reduce his holdings by up to 760,700 shares, accounting for 0.28% of the total share capital [2] - Zhang Yancheng plans to reduce his holdings by up to 504,000 shares, accounting for 0.18% of the total share capital [2] - Hu Xiangming plans to reduce his holdings by up to 7,000 shares, accounting for 0.003% of the total share capital [2] - Xue Jinhai plans to reduce his holdings by up to 149,000 shares, accounting for 0.05% of the total share capital [2] - Tan Lihua plans to reduce his holdings by up to 75,000 shares, accounting for 0.03% of the total share capital [2] - Hu Yixin plans to reduce his holdings by up to 20,000 shares, accounting for 0.01% of the total share capital [2] Group 3: Company Financials - For the year 2024, Zhongheng Design's revenue composition is projected to be 99.05% from services and 0.95% from other businesses [2] - As of the report date, Zhongheng Design has a market capitalization of 2.8 billion yuan [2]

Core Viewpoint - The company Zhongheng Design (603017) announced that several executives plan to reduce their shareholdings through centralized bidding, totaling up to 1.5157 million shares, which represents no more than 0.55% of the company's total share capital [1] Group 1 - The announcement involves the company's board members and executives, including the vice president and board secretary [1] - The total number of shares to be reduced is 1.5157 million [1] - The percentage of total share capital being reduced is capped at 0.55% [1]

证券代码：603017 证券简称：中衡设计 公告编号：2025-047 中衡设计集团股份有限公司 本次《公司章程》修订依据为《公司法》《上市公司章程指引》等法律法规，主 要修订内容涵盖以下几个方面： 1、取消监事会架构。为符合对上市公司的规范要求，进一步完善公司治理，根 据相关法律法规并结合公司实际情况，公司不再设置监事会，监事会的职权由董事 会审计委员会行使，公司《监事会议事规则》相应废止。公司现任监事会会在股东 大会审议通过《公司章程》及取消监事会事项前，仍严格按照法律、法规及规范性 文件的要求继续履行职能，维护公司及全体股东的合法利益。 2、统一修改《公司章程》中的相关表述。将"股东大会"修改为"股东会"，删除"监 事会"、"监事"相关表述等。 中衡设计集团股份有限公司（以下简称"公司"）于 2025 年 11 月 8 日召开了第 五届董事会第十九次会议、第五届监事会第十五次会议，审议通过《关于取消监事 会及修订<公司章程>的议案》，现将相关情况公告如下： 一、关于取消监事会的情况 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进一 步规范公司运作机制，提升公司治理水平，根据《中华人民 ...

证券代码：603017 证券简称：中衡设计 公告编号：2025-048 中衡设计集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 11 月 27 日 14 点 00 分 召开地点：苏州工业园区八达街 111 号中衡设计大厦四楼中庭会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年11月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 27 日 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律 ...