Group 1 - Shengtun Mining plans to repurchase shares worth between 500 million and 600 million yuan, with a maximum repurchase price of 11.82 yuan per share, aimed at employee stock ownership plans or equity incentives [1] - Kangnbei received a drug registration certificate for Linggui Shugan Granules, which is derived from traditional Chinese medicine and is used for treating phlegm and dampness due to Yang deficiency [2] - Zhangjiang Hi-Tech intends to publicly transfer 100% equity and related debts of Shanghai Jixin Rui Construction Technology Co., Ltd. with a total price not less than 151 million yuan [3] Group 2 - Shankai Intelligent won a bid for a metering device procurement project worth 13.318 million yuan from Hohhot Water Supply Company [4] - Hason Co. plans to jointly establish a supply chain company with a registered capital of 10 million yuan, in which Hason will hold a 10% stake [5] - Pudong Construction's subsidiaries won multiple major projects with a total amount of 1.271 billion yuan [6] Group 3 - Jinling Pharmaceutical received approval for the Phase III clinical trial of Olaratogrel tablets, which are used for treating moderate to severe pain associated with endometriosis [8] - Menohua's subsidiary obtained a drug registration certificate for Mosapride Citrate Tablets, aimed at improving gastrointestinal symptoms [10] - Shapuaisi's major shareholder plans to reduce holdings by up to 2% of the company's shares due to personal financial needs [11] Group 4 - Changyuan Power reported an August electricity generation of 3.771 billion kWh, a year-on-year decrease of 6.03% [15][16] - Xibu Livestock's August fresh milk production increased by 4.8% month-on-month but decreased by 7.27% year-on-year [19] - Yong'an Pharmaceutical's actual controller and chairman had their detention lifted, allowing them to resume normal duties [20] Group 5 - Jinkai Intelligent's director resigned due to work adjustments [22] - Xinhua Medical received a Class II medical device registration for an endoscope cleaning workstation [23] - Haishi Science and Technology's innovative drug HSK47388 received approval for a new indication clinical trial [25] Group 6 - Baotai Co. plans to participate in a land use rights auction in Baoji City with a starting price of 57.34 million yuan [26] - Minfeng Special Paper received a government subsidy totaling 11.2 million yuan [27] - Jiuchang Bio obtained a medical device registration for a heparin-binding protein assay kit [29] Group 7 - Jingao Technology plans to repurchase shares worth between 200 million and 400 million yuan, with a maximum price of 17.36 yuan per share [31] - Youxunda won a bid for a metering equipment project from China Southern Power Grid worth approximately 161 million yuan [32] - Qianli Technology reported an August vehicle sales increase of 168.55% year-on-year [32] Group 8 - Guangzhou Port expects an August container throughput increase of 1.2% year-on-year [32] - Kexing Pharmaceutical's GB08 injection completed the first subject enrollment for Phase II clinical trials [33] - Wu Ming Pharmaceutical plans to transfer 98.9% of its subsidiary's shares to a newly established wholly-owned subsidiary [34] Group 9 - Shanghai Electric's acquisition of K-Electric Limited shares has not yet completed the transfer [35] - Fulai New Materials plans to raise no more than 710 million yuan through a private placement [36] - Huaren Health's drug registration application for a new type of potassium ion competitive acid blocker has been accepted [37]

Meeting Overview - The shareholder meeting of XGIMI Technology Co., Ltd. is scheduled for September 19, 2025, at 10:00 AM [1] - The meeting will be held at the company's conference room located in Chengdu High-tech Zone, Tianfu Software Park [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system or through designated trading securities companies [2][3] - Voting times for the online platform are from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders must complete identity verification to vote online for the first time [3] Meeting Agenda - The meeting will review several proposals, including the listing of H shares and related governance rules [2] - All proposals have been approved by the company's board meeting held on September 2, 2025 [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on September 12, 2025, to attend the meeting [4] - Registration for attendance must be completed by presenting required documents, including identification and proof of shareholding [5] Registration Details - Registration will take place on September 18, 2025, from 9:30 AM to 5:30 PM at the meeting venue [5] - Shareholders or their proxies must bring necessary documentation for registration [5] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [6] - Contact information for the board office is provided for any inquiries related to the meeting [6]

证券代码：688696 证券简称：极米科技 公告编号：2025-055 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第一次临时股东会 召开日期时间：2025 年 9 月 19 日 10 点 00 分 召开地点：公司会议室（成都市高新区天府软件园 A 区 4 栋） 极米科技股份有限公司 关于召开2025年第一次临时股东会的通知 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 （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会网络投票系统 网络投票起止时间：自2025 年 9 月 19 日 至2025 年 9 月 19 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 股东会召开日期：2025年9月19日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式 ...

Group 1 - The company, XGIMI Technology, announced plans to apply for a listing in Hong Kong [2] - Last year, the company's overseas market revenue exceeded 1 billion yuan, accounting for approximately 30% of total revenue [2]

Market Overview - The black home appliance sector experienced a decline of 2.11% on September 3, with Sichuan Jiuzhou leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers included: - XGIMI Technology (688696) with a closing price of 133.60, up 3.65% [1] - *ST Gauss (002848) at 9.18, up 2.34% [1] - Zhao Chi Co., Ltd. (002429) at 5.73, up 2.14% [1] - Significant decliners included: - Sichuan Jiuzhou (000801) at 16.04, down 7.55% [1] - Sichuan Changhong (600839) at 10.64, down 3.62% [1] - NineLink Technology (688609) at 10.50, down 3.58% [1] Capital Flow - The black home appliance sector saw a net outflow of 331 million yuan from institutional investors, while retail investors had a net inflow of 364 million yuan [1] - Detailed capital flow for selected stocks showed: - Zhao Chi Co., Ltd. (002429) had a net inflow of 19.66 million yuan from institutional investors [2] - Sichuan Jiuzhou (000801) experienced a net outflow of 82.99 million yuan from institutional investors [2] - Retail investors contributed a net inflow of 88.90 million yuan to Sichuan Jiuzhou [2]

Group 1 - Yushu Technology plans to submit an IPO application to the Chinese Securities Exchange between October and December 2024 [4] - The company's sales for 2024 are expected to be driven by quadruped robots and humanoid robots, accounting for 65% and 30% of total sales respectively [4] Group 2 - Nestlé's CEO Laurent Freixe was dismissed due to an investigation into an undisclosed romantic relationship with a subordinate, violating the company's code of conduct [5] - Philipp Navratil has been appointed as the new CEO of Nestlé, effective immediately [5] - Under Freixe's leadership, Nestlé completed the acquisition of the remaining 40% stake in Xu Fu Ji, marking the end of a 14-year capital journey [5] Group 3 - The acquisition case of Liangpinpuzi by Wuhan Changjiang International Trade Group has entered the acceptance stage as of August 28, 2025 [11] - After the acquisition, Wuhan Changjiang will hold 29.99% of Liangpinpuzi's shares, while Ningbo Hanyi will retain 35.23% [12] Group 4 - Bawang Tea Ji has officially entered the Philippine market with three stores opening in key commercial areas of Metro Manila [13] - The stores sold over 23,000 cups within the first three days of operation [13] Group 5 - The fast delivery industry is experiencing a price increase in core regions, driven by a national "anti-involution" policy [16] - This price adjustment is expected to improve profit margins for delivery companies and enhance the income stability of delivery personnel [16] Group 6 - The current spot gold price has surpassed $3,500 per ounce, marking a historical high with a year-to-date increase of over 33% [16] Group 7 - Tesla has officially launched the nationwide first batch of deliveries for the Model Y L [20]

Group 1 - Good Products' acquisition case has entered the acceptance stage, with Wuhan Yangtze International Trade Group acquiring 29.99% of Good Products' shares [6][7] - Bawang Tea has officially entered the Philippine market, opening three stores in key business districts and selling over 23,000 cups in the first three days [8] - Nestlé's CEO was dismissed due to a romantic relationship with a subordinate, which violated the company's code of conduct [3] Group 2 - Yushun Technology plans to submit an IPO application to the Chinese stock exchange between October and December 2025, with quadruped and humanoid robots expected to account for 65% and 30% of sales in 2024, respectively [2] - Tencent responded to a lawsuit from miHoYo, stating it will comply with legal regulations regarding user data requests [6] - The fast delivery industry is experiencing a price increase in core areas, driven by a national "anti-involution" policy aimed at improving profitability [11] Group 3 - The current spot gold price has surpassed $3,500 per ounce, marking a historical high with a year-to-date increase of over 33% [11] - The U.S. stock market saw all three major indices decline, while many Chinese concept stocks experienced gains [12] - Google was ruled not to divest its Chrome and Android systems in an antitrust case, but must share data with competitors [13] Group 4 - The Chinese Ministry of Foreign Affairs announced a visa-free policy for Russian passport holders from September 15, 2025, to September 14, 2026 [5] - WeChat's customer service clarified that inactive accounts may be reclaimed by the system after one year of inactivity, leading to the loss of all associated data [4] - The company "Sina" announced the resignation of its CEO due to an investigation into the purchase of illegal health products [16] Group 5 - Companies such as Jiadou Technology and XGIMI Technology are planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance competitiveness and international presence [17][19] - "Si Ai Ran Medical" completed a financing round exceeding 100 million yuan to advance its ophthalmic medical device product line [22] - "Lai Mu Technology" secured several million yuan in Series A financing to enhance its smart lawnmower product development and market expansion [24]

证券代码：688696 证券简称：极米科技 公告编号：2025-050 极米科技股份有限公司 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。 一、董事会会议召开情况 极米科技股份有限公司（以下简称"公司"）第三届董事会第三次会议（以下 简称"本次会议"）于 2025 年 9 月 2 日在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 8 月 29 日以电子邮件方式送达公司全体董事。本次会议应 出席董事 5 名，实际出席董事 5 名。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、 法规、规章、规范性文件和《极米科技股份有限公司章程》（以下简称"《公司 章程》"）的有关规定。 二、董事会会议审议情况 会议审议通过以下议案： 议案》 董事会认为，为满足公司国际化战略及海外业务布局需要，提升公司国际品 牌知名度，增强公司综合竞争力，根据《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》《境内企业境外发行证券和上市管理试行 办法》及其指引等相关法律、法规的要求，同意 ...

Core Points - The candidate, Huang Huanyu, has declared his qualifications and independence to serve as an independent director for XGIMI Technology Co., Ltd [1][4] - The candidate possesses over five years of relevant work experience in law, economics, accounting, finance, and management [1] - The candidate confirms compliance with various legal and regulatory requirements for independent directors as stipulated by Chinese laws and regulations [1][4] Independence Criteria - The candidate does not fall under any disqualifying conditions, such as holding positions in the company or its affiliates, or having significant shareholdings [2][3] - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission (CSRC) in the last 36 months [3] - The candidate has not been removed from independent director positions due to failure to attend board meetings [3] Additional Commitments - The candidate has not served as an independent director for more than three domestic listed companies simultaneously and has not served at XGIMI Technology for more than six years [4] - The candidate has completed the required training for independent directors and has confirmed his qualifications through a specialized meeting [4] - The candidate commits to adhere to all relevant laws, regulations, and rules during his tenure as an independent director [4][5]

Core Viewpoint - The announcement details the revision of the company's articles of association and internal governance rules in preparation for the issuance and listing of H shares, ensuring compliance with relevant laws and regulations in both mainland China and Hong Kong [1][2]. Company Articles Revision - The draft articles of association and related rules were developed based on the requirements for issuing H shares and listing, in accordance with the Company Law of the People's Republic of China and the Hong Kong Stock Exchange listing rules [1][2]. - The revisions include adjustments to the articles of association to align with the new regulatory environment and the company's operational needs post-H share issuance [2][3]. Governance Structure - The company’s governance structure will be updated to reflect the new H share issuance, including the establishment of rules for shareholder meetings and board meetings [1][2]. - The board of directors is authorized to make adjustments to the articles and rules as necessary, ensuring that such changes do not adversely affect shareholder rights [2][3]. Shareholder Rights and Obligations - The revised articles outline the rights of shareholders, including the right to dividends, participation in meetings, and the ability to supervise company operations [10][11]. - Shareholders are required to comply with laws and the articles of association, including obligations related to capital contributions and the prohibition of actions that harm the company or other shareholders [11][12]. Financial and Operational Guidelines - The articles specify the procedures for capital increases and decreases, as well as the conditions under which the company can repurchase its shares [5][6]. - The company must adhere to specific financial thresholds for guarantees and other financial commitments, ensuring transparency and accountability in its financial dealings [12][13].