Core Points - The company has announced a change in the lead financial advisor for ongoing supervision related to a project involving Shanghai Hamou Business Consulting Co., Ltd. and Yang Lei's acquisition [1] - The previous lead advisor, Wang Liao Jun, is being replaced by Li Yang due to a job change, while Song Yi Meng and Mao Yue will continue as advisors [1] - The ongoing supervision period will last until the obligations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange are fulfilled [1] Summary by Sections - **Change of Financial Advisor**: The company received a notification from China International Capital Corporation regarding the change of the lead financial advisor for the project [1] - **New Appointment**: Li Yang has been appointed to replace Wang Liao Jun, who can no longer continue in this role [1] - **Advisor Team**: The new team of lead financial advisors will consist of Song Yi Meng, Li Yang, and Mao Yue [1] - **Duration of Supervision**: The supervision will continue until the regulatory obligations are completed as per the requirements of the relevant authorities [1]

Core Viewpoint - Yong'an Xing announced a change in the lead financial advisor for the ongoing project involving Shanghai Hamao Business Consulting Co., Ltd. and Yang Lei due to the work relocation of the previous advisor [1] Group 1 - Yong'an Xing received a notification from China International Capital Corporation (CICC) regarding the change of the lead financial advisor for the project [1] - The original advisors, Song Yimeng, Wang Liao Jun, and Mao Yue, were responsible for the continuous supervision of the project [1] - Li Yang has been appointed to replace Wang Liao Jun to ensure the continuity of the supervisory work [1]

永安行科技股份有限公司 关于变更持续督导财务顾问主办人的公告 证券代码：603776 证券简称：永安行 公告编号：2025-130 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。 永安行科技股份有限公司（以下简称"公司"）于近日收到中国国际金融股份有限公司 （以下简称"中金公司"）发来的《关于变更持续督导财务顾问主办人的通知函》，中金公 司作为上海哈茂商务咨询有限公司及杨磊收购公司项目（以下简称"本项目"）的财务顾问 和持续督导机构，原委派宋依梦女士、王僚俊先生、毛悦女士担任持续督导财务顾问主办人。 现因王僚俊先生工作变动已无法继续从事本项目持续督导工作，为方便日后持续督导工作的 开展，中金公司决定委派李阳先生（简历见附件）接替王僚俊先生继续履行持续督导工作。 附件：财务顾问主办人简历 特此公告。 本次变更后，本项目的持续督导财务顾问主办人为宋依梦女士、李阳先生和毛悦女士， 持续督导期至中国证券监督管理委员会和上海证券交易所规定的持续督导义务结束为止。 永安行科技股份有限公司董事会 2025 年 11 月 27 日 1 ...

Market Overview - The motorcycle and other sectors experienced a decline of 1.47% on the trading day, with Zhenghe Industrial leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Notable stock performances include: - Ninebot Company (Code: 6006689) closed at 54.67, up 1.15% with a trading volume of 112,100 shares and a turnover of 617 million yuan [1] - Longxing General (Code: 603766) closed at 13.04, up 0.23% with a trading volume of 208,500 shares and a turnover of 272 million yuan [1] - Zhenghe Industrial (Code: 003033) closed at 60.15, down 5.63% with a trading volume of 24,300 shares and a turnover of 1.48 billion yuan [3] Capital Flow - The motorcycle and other sectors saw a net outflow of 232 million yuan from main funds, while retail investors contributed a net inflow of 162 million yuan [3][4] - Specific stock capital flows include: - Spring Power (Code: 603129) had a main fund net inflow of 27.96 million yuan, but a net outflow from retail investors of 33.78 million yuan [4] - Zhonglu Co. (Code: 600818) experienced a main fund net inflow of 4.86 million yuan, with retail investors contributing a net inflow of 3.37 million yuan [4] ETF Performance - The Food and Beverage ETF (Code: 515170) decreased by 1.88% over the last five days, with a current PE ratio of 20.86 and a net redemption of 31.43 million yuan [6] - The Gaming ETF (Code: 159869) fell by 3.98% over the last five days, with a PE ratio of 34.63 and a net redemption of 250 million yuan [6] - The Sci-Tech 50 ETF (Code: 588000) declined by 5.59% over the last five days, with a high PE ratio of 144.84 and a net subscription of 750 million yuan [6]

Core Insights - The motorcycle and other sectors experienced a rise of 2.28% on November 19, with Chuanfeng Power leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Sector Performance - Chuanfeng Power (603129) saw a closing price of 253.73, with a significant increase of 10.00% and a trading volume of 27,200 lots, amounting to 669 million yuan [1] - Longxin General (603766) closed at 13.40, up 6.43%, with a trading volume of 461,200 lots and a turnover of 611 million yuan [1] - Taotao Vehicle (301345) closed at 209.00, increasing by 3.14%, with a trading volume of 12,300 lots and a turnover of 256 million yuan [1] - Aima Technology (603529) closed at 31.68, up 1.08%, with a trading volume of 160,100 lots and a turnover of 190 million yuan [1] Capital Flow Analysis - The motorcycle and other sectors experienced a net outflow of 14.44 million yuan from main funds, while retail funds saw a net inflow of 21.75 million yuan [2] - The main funds showed a net inflow of 82.48 million yuan for Chuanfeng Power, while retail funds had a net outflow of 48.41 million yuan [3] - Taotao Vehicle had a net inflow of 33.16 million yuan from main funds, with a net outflow of 13.24 million yuan from retail funds [3]

Group 1 - The fourth extraordinary general meeting of shareholders was held on November 18, 2025, at Changzhou, Jiangsu Province [2][3] - All resolutions proposed during the meeting were approved without any objections [2][4] - The meeting was legally convened and conducted in accordance with the Company Law and the Articles of Association [2][5] Group 2 - The meeting resulted in the approval of a resolution to cancel the supervisory board and amend the Articles of Association [3][4] - A resolution to formulate, revise, and abolish certain governance systems of the company was also approved [3][4] - The meeting was attended by 8 out of 9 current directors, with one director absent due to official duties [3] Group 3 - The election of Wu Pegang as the employee representative director of the fifth board of directors was unanimously agreed upon during the employee representative assembly held on November 18, 2025 [7] - Wu Pegang's term as employee representative director will last until the end of the fifth board's term [7] - The composition of the board remains unchanged, with the number of directors who are senior management and employee representatives not exceeding half of the total number of directors [7] Group 4 - Wu Pegang, born in March 1979, holds a bachelor's degree and has previously served as vice president at Shanghai Jingyao Network Technology Co., Ltd. and Hello Inc. [9] - As of the date of the announcement, Wu Pegang does not hold any shares in the company and has no related relationships with other directors or significant shareholders [9][10] - Wu Pegang meets all the qualifications required by the Company Law and the Articles of Association [10]

Group 1 - The company held a staff representative meeting on November 18, 2025, to elect Wu Peigang as the staff representative director of the fifth board of directors, effective immediately upon approval [1][3] - Wu Peigang was previously a non-staff representative director and is currently the general manager of the company, with no shareholding in the company and no conflicts of interest with other board members [3] - The election of the staff representative director complies with legal regulations, ensuring that the number of staff representatives does not exceed half of the total board members [1] Group 2 - The fourth extraordinary general meeting of shareholders was also held on November 18, 2025, with no resolutions being rejected [4][5] - The meeting was legally convened and chaired by the company's chairman, Yang Lei, with 8 out of 9 directors present [6][7] - Two key proposals were approved during the meeting: the cancellation of the supervisory board and amendments to the company's articles of association, both receiving over two-thirds approval from the voting shareholders [8]

Core Viewpoint - The company, Yong'anxing Technology Co., Ltd., announced the election of Mr. Wu Peigang as the employee representative director of the fifth board of directors during the employee representative assembly held on November 18, 2025 [1] Group 1 - The employee representative assembly was held on November 18, 2025 [1] - Mr. Wu Peigang was unanimously elected as the employee representative director [1]

永安行科技股份有限公司 关于选举第五届董事会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。 永安行科技股份有限公司（以下简称"公司"）根据《公司法》与《公司章程》的相关规 定，于 2025 年 11 月 18 日召开职工代表大会。经与会职工代表认真审议讨论，一致同意选 举吴佩刚先生（简历附后）为公司第五届董事会职工代表董事，任期自本次职工代表大会审 议通过之日起至公司第五届董事会任期届满之日止。吴佩刚先生由第五届董事会非职工代表 董事调整为公司第五届董事会职工代表董事，董事会构成人员不变。 证券代码：603776 证券简称：永安行 公告编号：2025-129 职工代表董事简历 吴佩刚，男，1979 年 3 月生，本科学历。曾任上海静遥网络科技有限公司副总裁、哈 啰副总裁；现任永安行科技股份有限公司董事、总经理。 截至本公告披露日，吴佩刚先生未持有公司股份，且与公司其他董事、高级管理人员、 实际控制人及持股 5%以上的股东之间无关联关系，不存在《公司法》《上海证券交易所股 票上市规则》中规定的不得担任公 ...

北京市海问律师事务所 关于永安行科技股份有限公司 2025 年第四次临时股东会的 法律意见书 致：永安行科技股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司股东会规 则》（以下统称"有关法律"）及《永安行科技股份有限公司章程》（以下称"公司章程"） 的规定，北京市海问律师事务所（以下称"本所"）作为永安行科技股份有限公司（以下 称"公司"）的特聘法律顾问，应公司的要求，指派钱珍律师以及黄珏律师（以下合称 "本所律师"）出席公司于 2025 年 11 月 18 日召开的永安行科技股份有限公司 2025 年 第四次临时股东会（以下称"本次会议"），对本次会议召开的合法性进行见证，并依法 出具本法律意见书。 在本法律意见书中，本所律师仅对本次会议召集和召开的程序、出席本次会议人 员的资格及表决程序是否符合有关法律和公司章程的规定以及本次会议审议议案的表 决结果发表意见，并不对本次会议所审议的议案内容以及该等议案所表述的事实或数 据的真实性和准确性发表意见。本所律师假定公司提交给本所律师的资料（包括但不 限于有关人员的居民身份证、股票账户卡、授权委托书、营业执照等）真实、完整，资 料上的签 ...