证券代码：605086 证券简称：龙高股份 公告编号：2025-031 经公司董事会提名委员会审议通过，公司董事会提名王荔红女士（简历附后） 为公司第二届董事会独立董事候选人，若王荔红女士当选公司独立董事，将同时 担任董事会审计委员会主任委员、战略委员会委员及薪酬与考核委员会委员，任 期自公司 2025 年第三次临时股东大会审议通过之日起至公司第二届董事会任期 届满之日止。 王荔红女士为会计专业人士，已取得上海证券交易所认可的独立董事培训证 明，其任职资格和独立性已经上海证券交易所审核无异议通过。 表决结果：7 票赞成，0 票反对，0 票弃权 二、审议通过《关于召开 2025 年第三次临时股东大会的议案》 表决结果：7 票赞成，0 票反对，0 票弃权 龙岩高岭土股份有限公司 第二届董事会第四十次会议决议公告 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。 龙岩高岭土股份有限公司（以下简称"公司"）于2025年7月14日以通讯方 式向公司全体董事、监事和高级管理人员送达了公司第二届董事会第四十次会议 召开通知，会议于2025年7 ...

Meeting Details - The shareholders' meeting was held on June 24, 2025, at the Guozi Building, Longyan City, Fujian Province [1] - The meeting was convened by the board of directors and chaired by Chairman Yuan Jun, utilizing a combination of on-site and online voting methods [1][2] - The meeting complied with relevant laws and regulations, confirming its legality and validity [1][3] Voting Results - All proposed resolutions were approved during the meeting [2][3] - For the proposal regarding the 2025 annual compensation plan for independent directors and senior management, the voting results were as follows: - 131,317,080 votes in favor (99.8682%), 107,680 votes against (0.0819%), and 65,580 abstentions (0.0499%) [2] - The voting results for the proposal on the 2025 annual compensation plan for supervisors were similarly approved [3]

Group 1 - The legal opinion letter is issued by Fujian Zhili Law Firm regarding Longyan Kaolin Co., Ltd. for the 2025 Second Extraordinary General Meeting of Shareholders [1][2] - The meeting was convened by the company's board of directors and followed the procedures outlined in relevant laws and regulations [4][5] - The meeting adopted a combination of on-site and online voting methods, with specific timeframes for voting through the Shanghai Stock Exchange [4][5] Group 2 - The attendance at the meeting was 73.3763%, with 3 shareholders present at the on-site meeting representing 130,628,300 shares, and 177 shareholders participating via online voting representing 862,040 shares [4][5] - The voting results for the proposals regarding the remuneration plans for non-independent directors and supervisors showed overwhelming support, with over 99% approval from attending shareholders [5] - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results are all in compliance with applicable laws and regulations [5][6]

关于龙岩高岭土股份有限公司 2025 年第二次临时股东大会的 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（86 591）8806 5558 传真：（86 591）8806 8008 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于龙岩高岭土股份有限公司 2025 年第二次临时股东大会的法律意见书 闽理非诉字〔2025〕第 139 号 致：龙岩高岭土股份有限公司 福建至理律师事务所（以下简称本所）接受龙岩高岭土股份有限公司（以下 简称公司）之委托，指派蒋浩、谢婷律师出席公司 2025 年第二次临时股东大会 （以下简称本次会议），并依据《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》）、《上市公司股东会规则》（中 国证券监督管理委员会公告〔2025〕7 号）、《上海证券交易所上市公司自律监管 指引第 1 号——规范运作(2025 年 5 月修订)》（上证发〔2025〕68 号，以下简称 《自律监管指引第 1 号》）等有关法律、法规 ...

证券代码：605086 证券简称：龙高股份 公告编号：2025-030 龙岩高岭土股份有限公司 2025年第二次临时股东大会决议公告 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）股东大会召开的时间：2025 年 6 月 24 日 （二）股东大会召开的地点：福建省龙岩市新罗区龙岩大道 260 号国资大厦 10 楼会议室 （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 | 180 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 131,490,340 | | 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 | 73.3763 | | 总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次会议由公司董事会召集，公司董事长袁俊先生主持会议。本次会议以现 场记名投票和网络投票相结合的方式召开及表决。本次会议 ...

近期，福建省龙岩市人民政府国有资产监督管理委员会（以下简称"龙岩市 国资委"）以龙岩投资发展集团有限公司（以下简称"投资发展集团"）为主体 组建龙岩市投资开发集团有限公司（以下简称"投资开发集团"），龙岩市国资 委决定将持有的投资发展集团51.04%股权、龙岩文旅汇金发展集团有限公司39% 股权和龙岩交通发展集团有限公司20%股权，以2024年12月31日为基准日作价出 资入股投资开发集团。 上述事项完成后，龙岩市国资委持有投资开发集团100%股权，投资开发集 团将成为投资发展集团的控股股东，投资开发集团通过投资发展集团间接持有龙 岩高岭土股份有限公司（以下简称"公司"）超过30%的股权，从而触发投资开 发集团的要约收购义务。根据《上市公司收购管理办法》第六十三条第一款第（一） 项规定，投资开发集团可以免于发出要约。具体内容详见公司披露在上海证券交 易所网站的《关于控股股东重组的提示性公告》（公告编号：2025-022）、《关 于控股股东重组暨龙岩市投资开发集团有限公司免于发出要约的提示性公告》 （公告编号：2025-028）以及《龙岩高岭土股份有限公司收购报告书》等公告。 2025年6月16日，公司收到控股 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders for 2025 on June 24, 2025, to discuss the remuneration plan for non-independent directors and senior management [1][10] - The meeting will follow a structured agenda, including the reading of attendance, presentation of proposals, and voting procedures [2][3][4] Remuneration Plan for Non-Independent Directors and Senior Management - The remuneration plan aims to establish a scientific and standardized compensation and performance evaluation system to effectively incentivize non-independent directors and senior management [6][11] - The basic salary distribution coefficients are set as follows: Chairman at 0.95, Vice Chairman at 0.9, and other non-independent directors and senior management at 0.8 of the Chairman's basic salary [7][12] - Performance-based salary can be up to three times the basic salary, with specific coefficients for different roles based on performance evaluations [7][12] Performance Evaluation Criteria - The evaluation of performance will be based on the net profit indicators from the audited annual financial statements, with adjustments allowed for losses due to mergers or investments [8][14] - If the net profit remains flat compared to the previous year, the excess profit rewards will be paid at 80% of the previous year's level [8][13] - For net profit growth exceeding 10%, additional rewards will be given, with specific monetary incentives for the Chairman and General Manager [8][14] Special Incentives for Strategic Projects - The company will implement special rewards for teams involved in major strategic projects, with a maximum total reward of 1 million yuan based on project scale and strategic value [9][14] - Performance deductions will apply if the net profit growth does not meet set targets, with a maximum cumulative deduction limit [9][14] Remuneration for Supervisors - The remuneration for supervisors will follow similar principles as for non-independent directors, with specific coefficients for salary distribution [11][12] - Supervisors not receiving a salary from the company will receive an annual allowance of 20,000 yuan, with necessary expenses for attending meetings covered separately [15]

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 年第二次临时股东大会 会议资料 龙岩高岭土股份有限公司 LONGYAN KAOLIN CLAY CO., LTD. 中国·福建 二〇二五年六月二十四日 2025 年第二次临时股东大会会议资料 龙岩高岭土股份有限公司 2025 年第二次临时股东大会会议资料目录 | 2025 | 年第二次临时股东大会现场会议议程 | 2 | | --- | --- | --- | | 2025 | | 年第二次临时股东大会会议须知 3 | | 议案 | 1：关于 | 2025 年度公司非独立董事及高级管理人员薪酬方案的议案 5 | | 议案 | 2：关于 | 2025 年度公司监事薪酬方案的议案 8 | 1 2025 年第二次临时股东大会会议资料 龙岩高岭土股份有限公司 2025 年第二次临时股东大会现场会议议程 会议时间：2025 年 6 月 24 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 ...

Core Viewpoint - The legal opinion letter confirms that Longyan Investment Development Group Co., Ltd. is exempt from making a public offer due to its acquisition of significant stakes in several companies, which is approved by the relevant government authority [1][7][12]. Group 1: Acquisition Details - Longyan Investment Development Group Co., Ltd. (referred to as "the acquirer") is acquiring 51.04% of Longyan Investment Development Group Co., Ltd., 39% of Longyan Cultural Tourism Huijin Development Group Co., Ltd., and 20% of Longyan Transportation Development Group Co., Ltd. [1][4][6] - The acquirer will indirectly control 49.55% of Longyan Gaoling Co., Ltd. through these acquisitions, as it holds 88,788,300 shares of the company [7][9][10]. Group 2: Legal Compliance - The acquirer is a legally valid state-owned enterprise, and there are no legal barriers to the acquisition [5][12]. - The acquisition process has followed all necessary legal procedures, including the approval from the Longyan State-owned Assets Supervision and Administration Commission [6][11]. Group 3: Information Disclosure - The acquirer has fulfilled its information disclosure obligations as required by the Securities Law and the Acquisition Management Measures [10][11][12]. - There have been no transactions involving the acquirer or its executives in the six months prior to the public disclosure of the acquisition [12].

Group 1 - The acquisition involves Longyan Investment Development Group Co., Ltd. acquiring 51.04% of Longyan Investment Group Co., Ltd., 39% of Longyan Cultural Tourism Huijin Development Group Co., Ltd., and 49.55% of Longyan Transportation Development Group Co., Ltd. through capital injection by the Longyan Municipal State-owned Assets Supervision and Administration Commission [6][11][12] - The purpose of the acquisition is to enhance the core competitiveness of state-owned enterprises, optimize asset structure, and promote the development of strategic emerging industries and local advantageous industries [10][12] - The acquisition has been approved by relevant government authorities, and the procedures required by the regulations have been followed [10][12][26] Group 2 - The acquirer, Longyan Investment Development Group Co., Ltd., is a state-owned enterprise with a registered capital of 300 million yuan and is legally established and operational [6][7] - The controlling shareholder and actual controller of the acquirer is the Longyan Municipal State-owned Assets Supervision and Administration Commission, which oversees the management of state-owned assets [7][9] - The acquirer has no history of administrative penalties or major civil litigation related to the securities market in the past five years [7][9] Group 3 - The acquisition will not change the controlling shareholder or actual controller of Longyan Kaolin Co., Ltd., which will remain under the control of Longyan Investment Group Co., Ltd. and the Longyan Municipal State-owned Assets Supervision and Administration Commission [13][18] - The acquirer has committed to maintaining the independence of Longyan Kaolin Co., Ltd. and ensuring that there will be no conflicts of interest or competition with the company’s operations [18][21] - There are no plans for significant changes to the business operations, management, or employee structure of Longyan Kaolin Co., Ltd. following the acquisition [15][17][19]