Group 1 - ByteDance's Volcano Engine announced the release of Doubao Model 1.8 and Seedance 1.5pro at the FORCE conference, aiming to enhance multi-modal Agent capabilities [1] - Doubao Model's daily token usage exceeded 50 trillion as of December, marking a growth of over 10 times compared to the same period last year, with over 100 enterprise clients using more than 1 trillion tokens [1] - The AI industry is transitioning from reasoning to intelligent agents, with a systemic leap in the commercialization of AI applications, as noted by Southwest Securities [1] Group 2 - TaxFriend Co. launched a financial AI product, achieving operational efficiency 10 times greater than traditional accounting in a pilot involving 2,000 enterprises [2] - Zhiyuan Interconnect focuses on integrating AI technology with collaborative management software to enhance operational efficiency [3]

Group 1 - The core point of the article is that Zhiyuan Huitong has won a contract with China Rongtong Group for the 2025 Group Company Contract System Project [1] - The project will utilize Zhiyuan Huitong's AI-COP intelligent collaborative operation platform [1] - The system aims to integrate "operational analysis and contract management" into a group-level management system for China Rongtong Group [1]

Group 1 - The company held its second extraordinary general meeting of shareholders on December 10, 2025, with no resolutions being rejected [2] - The meeting was conducted in compliance with the Company Law, Securities Law, and the company's articles of association, using a combination of on-site and online voting [3][6] - All current directors and supervisors attended the meeting, ensuring full participation [4] Group 2 - The meeting approved the proposal to abolish the supervisory board and amend the articles of association, as well as the revision of certain internal regulations [5] - The election of the fourth board of directors included three non-independent directors and three independent directors, with a term of three years starting from the approval date [11] - The board also appointed Xu Shi as the chairman, and several key management personnel, including the general manager and financial officer, were confirmed [13] Group 3 - The company appointed Zhao Chenxi as the securities affairs representative, with qualifications meeting regulatory requirements [14][21] - The board's committees, including the audit committee, nomination committee, and remuneration and assessment committee, were established with independent directors holding a majority [12]

Group 1 - The company Zhiyuan Huilian announced the appointment of Mr. Lu Guangyu and Mr. Liu Yiran as vice general managers [2]

证券日报网讯 12月10日晚间，致远互联发布公告称，同意聘任段芳女士为公司董事会秘书。 （文章来源：证券日报） ...

Core Viewpoint - The company Zhiyuan Huilian announced the appointment of Mr. Xu Shi as the new General Manager, as approved by the board of directors [1] Group 1 - The board of directors of Zhiyuan Huilian has officially approved the hiring of Mr. Xu Shi [1]

证券日报网讯12月10日晚间，致远互联发布公告称，公司董事会同意聘任赵晨希女士为公司证券事务代 表。 ...

证券日报网讯12月10日晚间，致远互联发布公告称，同意聘任孟长安先生为公司财务负责人。 ...

证券代码：688369 证券简称：致远互联 公告编号：2025-057 北京致远互联软件股份有限公司 关于选举董事长、董事会专门委员会委员及聘任高级管 理人员、证券事务代表的公告 二、选举公司第四届董事会专门委员会委员 1 其中，审计委员会、提名委员会及薪酬与考核委员会中独立董事均占半数以 上，并由独立董事担任主任委员（召集人），审计委员会主任委员（召集人）王 志成先生为会计专业人士。第四届董事会专门委员会委员的任期自本次董事会审 议通过之日起至第四届董事会任期届满之日止。 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 北京致远互联软件股份有限公司（以下简称"公司"） 于 2025 年 12 月 10 日召开了 2025 年第二次临时股东大会，选举产生了第四届董事会 3 名非独立董事 和 3 名独立董事，与公司 2025 年 11 月 24 日职工代表大会选举产生的 1 名职工代 表董事，共同组成了公司第四届董事会，任期自 2025 年第二次临时股东大会审议 通过之日起三年。 同日，公司召开了第四届董事会第一次会议，审议通 ...

证券代码：688369 证券简称：致远互联 公告编号：2025-056 北京致远互联软件股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 12 月 10 日 （二） 股东大会召开的地点：北京市海淀区北坞村路甲 25 号静芯园 O 座一层多 功能厅 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 36 | | --- | --- | | 普通股股东人数 | 36 | | 2、出席会议的股东所持有的表决权数量 | 24,677,015 | | 普通股股东所持有表决权数量 | 24,677,015 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 22.3556 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 22.355 ...