Core Viewpoint - Chongqing is transforming into a global industrial base for smart connected electric vehicles, with ambitious production targets and a focus on electric two-wheelers, aiming for an annual output of over 15 million units by 2027 [1][14]. Group 1: Industry Transformation - The production of electric motorcycles in Chongqing reached 1.45 million units from January to July this year, marking a 34% year-on-year increase, indicating a rapid shift towards electrification [2]. - Chongqing has attracted seven of the top ten electric vehicle companies in China, including Yadea and Aima, with a local supply rate exceeding 60% for key components [1][10]. - The local government has initiated the "Chongqing Smart Connected Electric Vehicle Industry Development Action Plan (2025-2027)," aiming to establish a global industrial base for smart electric vehicles [1][14]. Group 2: Historical Context - Chongqing was once the heart of motorcycle manufacturing in China, producing the first civilian motorcycle, the "Jialing CJ50," in 1979, which symbolized the beginning of motorized transportation for Chinese families [4][7]. - The decline of the "Big Three" motorcycle manufacturers—Lifan, Longxin, and Zongshen—was attributed to policy changes, market saturation, and technological limitations, leading to a significant shift in the industry landscape [8][9]. Group 3: Smart and Electric Integration - The focus is shifting from merely achieving electrification to integrating smart technologies, with companies like Tailin implementing Huawei's HarmonyOS for enhanced connectivity features [12][13]. - The Chongqing government is promoting the development of a "Smart Electric Vehicle Data Service System" to facilitate future applications like battery swapping and shared mobility [10][12]. - The challenge lies in balancing the cost of smart features with consumer willingness to pay, as the electric two-wheeler market is highly price-sensitive [12][13]. Group 4: Global Expansion - With the domestic market reaching saturation, Chongqing's motorcycle companies are looking to expand internationally, particularly in Southeast Asia, Africa, and Latin America [2][16]. - The logistics network in Chongqing is a competitive advantage for exporting electric vehicles, with efficient routes established to key markets [19]. - Companies are adapting their products for international markets, focusing on customization and smart technology to differentiate themselves from competitors [20][21].

Core Points - The company has decided to abolish the supervisory board and amend its articles of association and governance systems to enhance corporate governance and compliance with relevant laws [1][3] - The decision was made during the eighth meeting of the fifth board of directors, with unanimous support from the board members [1] - The proposed changes will be submitted for approval at the shareholders' meeting, and the current supervisory board will continue to fulfill its duties until the changes are approved [2] Summary of Key Changes - The supervisory board will be replaced by the audit and risk control committee, which will assume the supervisory board's responsibilities [1] - The articles of association will be revised to replace all mentions of "shareholders' meeting" with "shareholders' assembly" and to remove references to the supervisory board, substituting them with the audit and risk control committee [3][5] - Additional adjustments will be made to sections regarding independent directors, board committees, and internal audits, with changes in article numbering due to the amendments [3][5]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on October 16, 2025 [2][21] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's management platform in Chongqing at 14:00 [2][3] Group 2 - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [3][4] - The voting process for margin trading and other related accounts must comply with relevant regulations [4] - There are no proposals for public solicitation of shareholder voting rights [4] Group 3 - All proposals for the meeting have been previously disclosed and approved by the company's board of directors [5] - Special resolutions will include proposals related to the cancellation of the supervisory board and amendments to the company's articles of association [5][16][17] - There are no proposals requiring separate voting for minority investors or involving related shareholders [5] Group 4 - Shareholders must register to attend the meeting, with specific requirements for natural and legal persons [10][11] - Registration can be done in person, via fax, or email, with a deadline of October 14, 2025 [12] - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [10][12] Group 5 - The board of directors has approved the cancellation of the supervisory board, transferring its responsibilities to the audit and risk control committee [22] - The number of members in the audit and risk control committee will increase from three to five, including three independent directors [22][23] - The company has appointed a new vice president, Zhang Cheng, to oversee risk management [23][25]

Core Viewpoint - Longxin General (603766) announced the appointment of Mr. Zhang Cheng as the new Deputy General Manager, primarily responsible for the company's risk management center [1] Group 1 - Longxin General has made a strategic decision to enhance its management team by appointing a new Deputy General Manager [1] - The focus of the new Deputy General Manager's role will be on risk management, indicating the company's commitment to strengthening its risk management framework [1]

Group 1 - The company, Longxin General (SH 603766), announced the appointment of Mr. Zhang Cheng as the vice president, responsible for the risk management center, with a unanimous board approval [1] - For the fiscal year 2024, the company's revenue composition is heavily weighted towards the machinery manufacturing sector, accounting for 99.23%, while other businesses contribute only 0.77% [1] Group 2 - The market capitalization of Longxin General is reported to be 24.9 billion yuan [2] - The competition in the beverage industry is intensifying, with a notable decline in market share for Yibao, dropping nearly 5 percentage points due to the introduction of Farmer's green bottle [2]

隆鑫通用动力股份有限公司 股东会议事规则 （2025 年 9 月修订） 目 录 2 第一章 总则 第二章 股东会职权 第三章 股东会召开方式 第四章 股东会召集程序 第一节 股东会召开条件 第二节 股东会会议通知 第三节 股东会提案 第五章 股东会召开和议事程序 第一节 会议登记 第二节 股东会会议程序 第三节 会议记录和决议 第六章 股东会决议的执行 第七章 附则 （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； 第一章 总则 1.1 为了规范公司行为，保证股东会依法行使职权，提高股东会议事效率，保 障股东合法权益，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》"）、《上市公司治理准则》、 《上市公司股东会规则》（以下简称"《股东会规则》"）等有关法律、法规和规 范性文件及《隆鑫通用动力股份有限公司章程》（以下简称"《公司章程》"）的 相关规定，制定本规则。 公司股东会的召集、提案、通知、召开等事项适用本规则。 1.2 公司应当严格按照法律、行政法规、《股东会规则》及《公司章程》的相 关规定召开股东会，保证股东能够依法行使 ...

隆鑫通用动力股份有限公司 董事会议事规则 （2025 年 9 月修订） 1 目 录 2 第一章 总则 第二章 董事会职权及办事机构 第三章 董事会会议的召开程序 第四章 董事会会议议事规定及表决程序 第五章 董事会会议记录及决议 第六章 附则 （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行公司债券或者其他证券及上市 方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案； 第一章 总则 1.1 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董 事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人民 共和国公司法》、《中华人民共和国证券法》、《上市公司治理准则》、《上市公司独 立董事管理办法》和《上海证券交易所股票上市规则》（以下简称"《上交所上市 规则》"）等相关法律、法规、规范性文件以及《隆鑫通用动力股份有限公司章程》 （以下简称"《公司章程》"）的规定，并结合公司实际情况，制订本规则。 第二章 董事会职 ...

1 目 录 2 第一章 总则 第二章 人员组成及任职 第三章 职责权限 第四章 议事规则 第五章 附则 第一章 总则 隆鑫通用动力股份有限公司 董事会审计与风控委员会工作细则 （2025 年 9 月修订） 1.1 为强化董事会决策功能，健全董事会的审计评价和监督机制，确保董 事会对公司财务信息的充分掌握和对经理层的有效监督，提高公司的管理效率和 工作效率，并进一步完善公司治理结构，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司治理准则》、《上市公司独立董事管理办法》、《上 海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》、《隆鑫通用动力股份有限公司章程》（以下简称"《公司章程》"） 及其他有关规定，制订本工作细则。 1.2 审计与风控委员会是公司董事会下设的专门委员会，对董事会负责, 向董事会报告工作。审计与风控委员会履行职责时，公司管理层及相关部门须给 予配合。 1.3 公司应当组织审计与风控委员会成员参加相关培训，使其及时获取履 职所需的法律、会计和上市公司监管规范等方面的专业知识。 1.4 公司董事会应当对审计与风控委员会成员的独立性和履职 ...

第一章 总则 隆鑫通用动力股份有限公司 对外担保管理制度 第一条 为保护投资者的合法权益，规范公司对外担保行为，有效防范公司 对外担保风险，根据《中华人民共和国公司法》、《中华人民共和国民法典》、《上 海证券交易所股票上市规则》等法律、法规、规范性文件以及本公司《公司章程》 的规定，结合公司实际情况，制定本制度。 第二条 本制度所称对外担保，是指公司为他人提供的担保，包括公司对控 股子公司的担保。本制度所称"公司及公司控股子公司的对外担保总额"，是指 包括公司对控股子公司担保在内的公司对外担保总额与公司控股子公司对外担 保总额之和。 第三条 本制度适用于公司及公司控股子公司。 四、 公司控股子公司及其他有控制关系的单位或自然人。 第二章 被担保对象的审查 以上单位或自然人必须同时具有较强的偿债能力，并符合本制度的相关规 定。 第五条 虽不符合本制度第四条所列条件，但公司认为需要发展与其业务往 来和合作关系的申请担保人且风险较小的，经公司董事会成员三分之二以上同意 第四条 公司可以为具有独立法人资格并具有以下条件之一的单位或自然 人提供担保： 一、 因公司业务需要的互保单位或自然人； 二、 与公司具有重要业务关 ...

董事、高级管理人员薪酬管理制度 （2025 年 9 月） 隆鑫通用动力股份有限公司 第一条 为进一步完善隆鑫通用动力股份有限公司（以下简称"公司"）董事 与高级管理人员的薪酬管理，建立科学有效的激励与约束机制，有效调动公司董 事及高级管理人员的工作积极性，提高公司的经营管理效益，根据《中华人民共 和国公司法》、《上市公司治理准则》等有关法律、法规及《隆鑫通用动力股份有 限公司公司章程》（以下简称"《公司章程》"）、《隆鑫通用动力股份有限公司董 事会薪酬与考核委员会工作细则》，结合公司实际情况，特制定本制度。 第二条 本制度所称董事是指本制度执行期间公司董事会的全部在职成员， 包括： （一）内部董事：是指与公司之间签订聘任合同或者劳动合同的高级管理人 员等兼任的董事； （二）独立董事：指公司按照《上市公司独立董事管理办法》的规定聘请的 不在公司担任除董事外的其他职务，并与公司及其主要股东、实际控制人不存在 直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系的董事； 第一章 总则 （三）外部董事：指不在公司担任除董事外的其他职务的非独立董事。 本制度所称高级管理人员包括总经理、副总经理、财务总监、董事会 ...