Group 1 - The company, Lanjian Intelligent, announced the convening of a staff representative meeting on September 1, 2025, to elect a staff representative director for the fifth board of directors [2] - The meeting's procedures and voting were conducted in accordance with relevant regulations, and all staff representatives unanimously approved the election of Mr. Lin Mao as the staff representative director [2]

Group 1 - The company, Lanjian Intelligent, announced a share buyback program, having repurchased a total of 285,045 shares as of August 31, 2025 [1] - The repurchased shares represent 0.28% of the company's total share capital [1]

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders in 2025 on September 1, 2025 [2] - The meeting approved several resolutions, including the cancellation of the supervisory board and changes to the company's registered capital [2] - The company will also revise and handle the registration with the industrial and commercial authorities [2]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the legality and validity of the procedures and results of the 2025 first extraordinary general meeting of shareholders of Lanjian Intelligent Technology Co., Ltd. [1][9] Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors, with a notice issued 15 days prior to the meeting date [2][3] - The meeting took place on September 1, 2025, in Jinan, Shandong Province, utilizing both on-site and online voting methods [3][4] Group 2: Attendance and Voting - A total of 44 participants attended the meeting, representing 45,214,747 shares, which accounts for 44.0347% of the company's total shares [4] - The online voting system allowed 39 shareholders to participate, representing 695,177 shares, or 0.6770% of the total shares [4] Group 3: Resolutions and Voting Results - The resolutions discussed at the meeting were within the authority of the shareholders' meeting and aligned with the notice provided [5] - The voting results indicated that the resolutions were passed with significant support, with 45,119,039 shares in favor, representing the majority of the voting rights [6][9]

| 证券代码：688557 证券简称：兰剑智能 公告编号：2025-042 | | | | | | --- | --- | --- | --- | --- | | 兰剑智能科技股份有限公司 | | | | | | 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 9 月 1 日 | | | | | | 909 （二） 股东大会召开的地点：山东省济南市高新区龙奥北路 号海信龙奥九 | | | | | | 号 1 号楼 19 层公司会议室 | | | | | | （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： | | | | | | 普通股股东人数 44 | | | | | | 45,214,747 普通股股东所持有表决权数 ...

Core Viewpoint - The announcement details the election of Lin Mao as the employee representative director of Lanjian Intelligent Technology Co., Ltd., following the company's compliance with relevant laws and regulations [1][2][3] Group 1: Election Process - The employee representative meeting was held on September 1, 2025, where the proposal to elect Lin Mao as the employee representative director was unanimously approved by all employee representatives [1] - The election process adhered to the provisions of the Company Law and the company's articles of association, ensuring that the board includes an employee representative director [1][2] Group 2: Board Composition - Following the election, Lin Mao transitioned from a non-employee representative director to an employee representative director, with the overall composition of the fifth board of directors and its committees remaining unchanged [2] - The total number of directors, including those holding senior management positions and employee representatives, does not exceed half of the total board members, in compliance with legal and regulatory requirements [2] Group 3: Candidate Qualifications - Lin Mao holds 383,600 shares in the company and has no related party relationships with major shareholders or other board members, meeting the qualifications to serve as a director [3] - He has not been subject to any penalties or restrictions by regulatory authorities and is not listed as a dishonest executor by the Supreme People's Court, fulfilling the necessary legal requirements for directorship [3]

格隆汇9月1日丨兰剑智能(688557.SH)公布，截至2025年8月31日，公司通过上海证券交易所交易系统以 集中竞价交易方式累计回购股份285,045股，占公司总股本102,679,640股的比例为0.28%，回购成交的最 高价为38.47元/股，最低价为32.61元/股，支付的资金总额为人民币999.80万元（不含印花税、交易佣金 等交易费用）。 ...

特此公告。 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、准确性和完整性依法承担法律责任。 兰剑智能科技股份有限公司（以下简称"公司"）根据《中华人民共和国公 司法》（以下简称《公司法》）、修订后的《兰剑智能科技股份有限公司章程》 （以下简称《公司章程》）等有关规定，于 2025 年 9 月 1 日召开职工代表大会， 会议的召开及表决程序符合职工代表大会决策的有关规定，会议经民主讨论、表 决，全体职工代表一致审议通过了《关于选举公司第五届董事会职工代表董事的 议案》，同意选举林茂先生（简历详见附件）为公司职工代表董事。 根据《公司法》和《公司章程》的有关规定，公司董事会成员中应包含一名 职工代表董事。会议一致同意选举林茂先生为公司职工代表董事，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。 林茂先生原为第五届董事会非职工代表董事，本次选举完成后，其变更为公 司第五届董事会职工代表董事，公司第五届董事会成员及各专门委员会成员构成 不变。 本次选举职工代表董事工作完成后，公司第五届董事会中兼任公司高级管理 人员职务以及由职工代表担任 ...

证券代码：688557 证券简称：兰剑智能 公告编号：2025-042 兰剑智能科技股份有限公司 2025年第一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 9 月 1 日 （二） 股东大会召开的地点：山东省济南市高新区龙奥北路 909 号海信龙奥九 号 1 号楼 19 层公司会议室 （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 | 44 | | --- | --- | | 普通股股东人数 | 44 | | 2、出席会议的股东所持有的表决权数量 | 45,214,747 | | 普通股股东所持有表决权数量 | 45,214,747 | | 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 | 44.0347 | | 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（%） | ...

证券代码：688557 证券简称：兰剑智能 公告编号：2025-041 重要内容提示： | 回购方案首次披露日 | 2025/6/6，由公司控股股东、实际控制人、董 | | | | | | --- | --- | --- | --- | --- | --- | | | 事长吴耀华先生提议 | | | | | | 回购方案实施期限 | 年 月 2025 6 6 6 5 | 日~2026 | 年 | 月 | 日 | | 预计回购金额 | 1,000万元~2,000万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 28.5045万股 | | | | | | 累计已回购股数占总股本比例 | 0.28% | | | | | | 累计已回购金额 | 999.80万元 | | | | | | 实际回购价格区间 | 32.61元/股~38.47元/股 | | | | | 一、回购股份的基本情况 2025 年 5 月 29 日，兰剑智能科技股份有限公司（以下简称"公司"）控股股 东、实际控制人、 ...