Market Overview - The non-metal materials sector experienced a decline of 1.52% on July 31, with Tianma New Materials leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Stock Performance - Tianma New Materials (code: 838971) closed at 34.31, down 4.30% with a trading volume of 36,400 shares and a transaction value of 128 million [2] - Other notable declines included: - Lianrui New Materials (code: 688300) down 4.06% to 58.20 with a trading volume of 101,000 shares and a transaction value of 599 million [2] - Bingyang Technology (code: 836675) down 3.35% to 12.42 with a trading volume of 16,300 shares and a transaction value of 2.06 million [2] - The only stock with a positive performance was Quartz Co. (code: 603688), which rose by 0.52% to 34.96 [1] Capital Flow - The non-metal materials sector saw a net inflow of 14.76 million from institutional investors, while retail investors experienced a net outflow of 23.18 million [2][3] - Key stocks with significant capital flow include: - Suotong Development (code: 603612) with a net inflow of 61.96 million from institutional investors [3] - Quartz Co. (code: 603688) with a net inflow of 15.38 million from institutional investors [3] - Lianrui New Materials (code: 688300) faced a net outflow of 45.14 million from institutional investors [3]

Market Overview - On July 30, the non-metal materials sector rose by 0.54% compared to the previous trading day, with Longgao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Longgao Co., Ltd. (605086) closed at 29.01, up 4.24% with a trading volume of 60,600 shares and a turnover of 173 million yuan [1] - Suotong Development (603612) closed at 22.92, up 3.62% with a trading volume of 470,400 shares and a turnover of 1.065 billion yuan [1] - Tianma New Materials (838971) closed at 35.85, up 2.19% with a trading volume of 39,300 shares and a turnover of 140 million yuan [1] - Lianrui New Materials (688300) closed at 60.66, up 1.78% with a trading volume of 71,700 shares and a turnover of 430 million yuan [1] - Other notable stocks included: - Bingyang Technology (836675) down 0.08% - Qilu Huaxin (830832) down 0.11% - Changjiang Materials (001296) down 0.40% - Kuncai Technology (603826) down 0.50% - Dongfang Huizhen (832175) down 0.61% - Lili Diamond (301071) down 1.55% [1] Capital Flow - The non-metal materials sector saw a net inflow of 7.1304 million yuan from institutional investors, while retail investors had a net inflow of 14.4226 million yuan [2] - However, speculative funds experienced a net outflow of 21.553 million yuan [2] Individual Stock Capital Flow - Suotong Development (603612) had a net inflow of 56.3831 million yuan from institutional investors, but a net outflow of 79.8045 million yuan from retail investors [3] - Lianrui New Materials (688300) saw a net inflow of 10.9452 million yuan from institutional investors, with a net outflow of 33.3751 million yuan from speculative funds and a net inflow of 22.4299 million yuan from retail investors [3] - Longgao Co., Ltd. (605086) had a net inflow of 6.2057 million yuan from institutional investors, while retail investors contributed a net inflow of 130.85 thousand yuan [3] - Other stocks like Kuncai Technology (603826) and Lili Diamond (301071) experienced significant net outflows from institutional and speculative funds [3]

Market Performance - The non-metal materials sector increased by 3.16% on July 29, with Lianrui New Materials leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Lianrui New Materials (688300) closed at 59.60, up 12.03%, with a trading volume of 141,200 shares and a transaction value of 814 million yuan [1] - Suotong Development (603612) rose by 5.13% to 22.12, with a transaction value of 1.083 billion yuan [1] - Other notable stocks include Quartz Co. (603688) at 35.38, up 0.94%, and Power Diamond (301071) at 30.31, up 0.80% [1] Capital Flow - The non-metal materials sector saw a net inflow of 127 million yuan from institutional investors, while retail investors experienced a net outflow of 89.71 million yuan [2] - The main capital flow data indicates that Suotong Development had a net inflow of 132 million yuan from institutional investors [3] Individual Stock Capital Flow - Lianrui New Materials experienced a net outflow of 2.94 million yuan from institutional investors, while retail investors had a net inflow of 42.96 million yuan [3] - Power Diamond had a net inflow of 14.01 million yuan from institutional investors, but a net outflow of 21.48 million yuan from retail investors [3]

Core Points - Longyan Kaolin Clay Co., Ltd. is holding its third extraordinary general meeting of shareholders in 2025 on August 1 at 2:30 PM [1] - The meeting will include the election of Wang Lihong as an independent director of the second board of directors [5] - Wang Lihong meets all qualifications and independence requirements as per relevant laws and regulations [6] Meeting Agenda - The meeting will start with the chairman announcing the attendance and the commencement of the meeting [1] - The company secretary will read the meeting guidelines and present the agenda for shareholder review [1] - Shareholders will have the opportunity to speak and vote on the proposed resolutions [1][2] Voting Process - The company will utilize the Shanghai Stock Exchange's online voting system for shareholders to cast their votes [4] - Shareholders must register their attendance and submit their voting preferences within specified time frames [3][4] - The voting will include options for approval, disapproval, or abstention, with specific instructions on how to cast votes [4] Candidate Information - Wang Lihong is a qualified candidate with a strong academic background and relevant experience in finance and accounting [5] - She has held various academic positions and is recognized as a high-level talent in accounting [5][6] - Wang Lihong does not hold any shares in the company and has no related party relationships with other board members or significant shareholders [6]

证券简称：龙高股份 证券代码：605086 龙岩高岭土股份有限公司 2025 年第三次临时股东大会 会议资料 龙岩高岭土股份有限公司 LONGYAN KAOLIN CLAY CO., LTD. 2025 年第三次临时股东大会会议资料 龙岩高岭土股份有限公司 中国·福建 二〇二五年八月一日 2025 年第三次临时股东大会会议资料 龙岩高岭土股份有限公司 2025 年第三次临时股东大会会议资料目录 | 2025 年第三次临时股东大会现场会议议程 | 2 | | --- | --- | | 2025 年第三次临时股东大会会议须知 | 3 | | 关于选举王荔红为公司第二届董事会独立董事的议案 | 5 | 1 2025 年第三次临时股东大会现场会议议程 会议时间：2025 年 8 月 1 日下午 2 时 30 分 会议地点：福建省龙岩市新罗区龙岩大道 260 号国资大厦 10 楼 1001 会议室 会议主持人：董事长袁俊先生 见证律师：福建至理律师事务所律师 会议议程： 一、董事长主持会议，宣读会议出席情况，宣布会议开始。 二、公司董事会秘书宣读大会会议须知。 三、提请股东大会审议如下议案： 1、关于选举王荔红为公司 ...

Core Points - The company held its 40th meeting of the second board of directors on July 16, 2025, via communication, with all 7 directors participating in the voting [1] - The board approved the nomination of Ms. Wang Lihong as an independent director candidate, pending approval at the upcoming shareholders' meeting [1][2] - Ms. Wang Lihong is a qualified accounting professional with independent director training certification recognized by the Shanghai Stock Exchange [2] - The board also approved the proposal to convene the third extraordinary general meeting of shareholders in 2025 [2] Summary of Ms. Wang Lihong's Qualifications - Ms. Wang Lihong, born in September 1981, holds a doctoral degree and is a professor and doctoral supervisor in business administration [3] - She has held various academic positions at Xiamen University and has been involved in several talent programs recognized by the Ministry of Finance [3] - Currently, she serves as an independent director for two other companies and has been confirmed to meet the independence requirements set by relevant regulations [4]

Meeting Information - The third extraordinary general meeting of shareholders will be held on August 1, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1][2] - The location for the on-site meeting is the conference room on the 10th floor of the State-owned Assets Building, Longyan Avenue 260, Xinluo District, Longyan City, Fujian Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Attendance and Registration - Shareholders registered by the close of trading on July 28, 2025, are eligible to attend the meeting [5][6] - Registration for attendance must be completed by July 31, 2025, with specific documentation required [5][6] - The company will provide a reminder service for shareholders to facilitate attendance and voting [3][4] Other Considerations - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [7] - Attendees must arrive at least 30 minutes before the meeting starts and bring necessary identification and documentation [7] - Contact information for the company's securities department is provided for any inquiries [7]

Group 1 - The core opinion of the article is the review and approval of Ms. Wang Lihong as an independent director candidate for Longyan Kaolin Co., Ltd. by the Nomination Committee of the Board of Directors [1][2] - Ms. Wang Lihong does not hold any shares in the company and meets all legal qualifications to serve as an independent director, as she is not disqualified under the Company Law or any other regulations [1][2] - The Nomination Committee unanimously agrees to nominate Ms. Wang Lihong and will submit this proposal for consideration at the 40th meeting of the second Board of Directors [2]

（一）股东大会类型和届次 证券代码：605086 证券简称：龙高股份 公告编号：2025-032 龙岩高岭土股份有限公司 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： 股东大会召开日期：2025年8月1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 一、召开会议的基本情况 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 8 月 1 日 14 点 30 分 召开地点：福建省龙岩市新罗区龙岩大道 260 号国资大厦 10 楼会议室 （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大会网络投票系统 网络投票起止时间：自2025 年 8 月 1 日 至2025 年 8 月 1 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 东大会召开当日的 ...

根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》《上市公司独立董事管理办法》等 法律法规、规范性文件及《公司章程》等有关规定，龙岩高岭土股份有限公司（以 下简称"公司"）第二届董事会提名委员会对独立董事候选人王荔红女士的个人 履历和任职资格进行审核，并发表审查意见如下： 经审阅公司第二届董事独立董事候选人王荔红女士的个人履历等相关资料， 王荔红女士未持有公司股份，不存在《公司法》等法律法规中规定的不得担任公 司独立董事的情形，不存在被中国证监会确定为市场禁入者且尚在禁入期的情形， 也不存在被证券交易所公开认定不适合担任上市公司独立董事的情形，未受过中 国证监会、证券交易所及其他有关部门处罚和惩戒，符合《公司法》等相关法律、 法规和规定要求的任职条件。 王荔红女士为会计专业人士，具备较丰富的会计专业知识和经验，具备财务、 会计专业的教授职称，取得应用经济学博士学位，并且在会计专业岗位有 5 年以 上全职工作经验，了解上市公司运作的基本知识，熟悉相关规则，其任职资格、 教育背景、工作经历、业务能力符合公司独立董事任职要求。 龙岩高岭土股份有限公司 ...