Market Overview - The white goods sector increased by 0.94% on July 30, with Shenzhen Konka A 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 - Shenzhen Konka A (000016) closed at 5.00, up 1.83% with a trading volume of 819,900 shares [1] - Hisense Home Appliances (000921) closed at 27.20, up 1.64% with a trading volume of 179,800 shares [1] - Midea Group (000333) closed at 72.11, up 1.22% with a trading volume of 411,300 shares [1] - TCL Smart Home (002668) closed at 10.35, up 0.98% with a trading volume of 148,100 shares [1] - Haier Smart Home (600690) closed at 25.58, up 0.67% with a trading volume of 313,400 shares [1] - Gree Electric Appliances (000651) closed at 46.37, up 0.54% with a trading volume of 320,200 shares [1] Capital Flow - The white goods sector saw a net inflow of 307 million yuan from institutional investors, while retail investors experienced a net outflow of 189 million yuan [1] - Midea Group had a net inflow of 14.5 million yuan from institutional investors, but retail investors had a net outflow of 82 million yuan [2] - Gree Electric Appliances experienced a net inflow of 68.42 million yuan from institutional investors, with retail investors also seeing a net outflow of 18.42 million yuan [2] - Haier Smart Home had a net inflow of 32.30 million yuan from institutional investors, while retail investors had a net outflow of 21.02 million yuan [2]

Group 1 - The company held its 52nd meeting of the 10th Board of Directors on July 21, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The meeting approved the amendment of the company's articles of association and related rules, which will be submitted to the shareholders' meeting for further approval [2][3] - The company elected Wu Jianjun, Cao Shiping, Yu Huiliang, Song Qing, and Sun Yongqiang as non-independent directors for the 11th Board of Directors, with the election requiring shareholder approval [3][5][6] Group 2 - The meeting also approved the nomination of independent director candidates Li Zhong, Pan Zhaoguo, and Liu Jian, ensuring compliance with the requirement that independent directors must not exceed one-third of the total board members [7] - A decision was made to hold the 2025 Fourth Extraordinary General Meeting on August 14, 2025, to discuss the amendments to the articles of association and other related matters [8][9]

Meeting Overview - The company will hold its fourth extraordinary general meeting of shareholders in 2025 on August 14, 2025, with both on-site and online voting options available [1][2]. - The meeting will discuss several proposals, including amendments to the company's articles of association and the election of non-independent directors [1][3]. Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's trading system and internet voting system during specified times on the meeting day [2][6]. - The voting process includes both non-cumulative and cumulative voting proposals, with specific instructions for each type [6][7]. Proposals to be Discussed - Proposal 1 involves amending the company's articles of association, which is a prerequisite for the effectiveness of subsequent proposals regarding the independent director system and the election of non-independent directors [3][4]. - The cumulative voting proposal will elect three independent directors, allowing shareholders to allocate their votes among candidates [3][4]. Registration and Attendance - Shareholders must register to attend the meeting, providing necessary identification and documentation [4][5]. - Various categories of attendees are allowed, including individual shareholders, company directors, and invited guests [2][5]. Contact Information - The company has provided contact details for inquiries related to the meeting, including phone and email [5].

Group 1 - The company plans to revise its Articles of Association and related rules, including the Shareholders' Meeting Rules and the Board of Directors' Meeting Rules, in accordance with the China Securities Regulatory Commission's guidelines and the requirements of the State-owned Assets Supervision and Administration Commission [1][2] - The revision of the Articles of Association will change the board composition from 7 to 9 directors, which is a prerequisite for the election of new directors [7][8] - The company has nominated several candidates for the 11th Board of Directors, including Wu Jianjun, Cao Shiping, Yu Huiliang, Song Qing, and Sun Yongqiang, all of whom meet the necessary qualifications and have not faced any disqualifications or penalties [4][5][6][8] Group 2 - The company is also proposing to revise the Independent Director System based on the latest regulations from the China Securities Regulatory Commission [1][2] - Three candidates for independent directors, Li Zhong, Pan Zhaoguo, and Liu Jian, have been nominated, and their election will require approval from the Shenzhen Stock Exchange before being submitted for shareholder vote [9]

一、本人已经通过康佳集团股份有限公司第十届董事局 提名委员会或者独立董事专门会议资格审查，提名人与本人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明： 证券代码：000016、200016 证券简称：深康佳A、深康佳B公告编号：2025-62 债券代码：133306、133333 债券简称：22康佳03、22康佳05 上市公司独立董事候选人声明与承诺 声明人 刘坚 作为康佳集团股份有限公司第十一届董事 会独立董事候选人，已充分了解并同意由提名人康佳集团股 份有限公司董事局提名 刘坚 为康佳集团股份有限公司（以 下简称该公司）第十一届董事会独立董事候选人。现公开声 明和保证，本人与该公司之间不存在任何影响本人独立性的 关系，且符合相关法律、行政法规、部门规章、规范性文件 和深圳证券交易所业务规则对独立董事候选人任职资格及独 立性的要求，具体声明并承诺如下事项： 二、本人不存在《中华人民共和国公司法》第一百七 十八条等规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法 》和 深 圳 证 券 交 易 所 业 务 规 ...

Group 1 - The core point of the announcement is the election of the 11th Board of Directors for Konka Group, which includes both non-independent and independent directors [1][2][3] - The 11th Board of Directors will consist of 9 members, with 6 non-independent directors and 3 independent directors [1][2] - The candidates for non-independent directors include Wu Jianjun, Cao Shiping, Yu Huiliang, Song Qing, and Sun Yongqiang, all of whom have been nominated and approved by the Board [1][2][3] Group 2 - The independent director candidates are Li Zhong, Pan Zhaoguo, and Liu Jian, with Pan Zhaoguo being a professional accountant [2][11][12] - The independent director candidates must pass the review by the Shenzhen Stock Exchange before being submitted for shareholder approval [2][10] - The nomination committee has confirmed that the candidates meet the necessary qualifications and independence requirements as per relevant regulations [2][3] Group 3 - The current Board of Directors will continue to perform their duties until the new Board is officially appointed [3] - The company expresses gratitude to the current Board members for their contributions during their tenure [3]

（文章来源：证券日报） 证券日报网讯 7月29日晚间，深康佳A发布公告称，公司第十届董事局第五十二次会议审议通过了《关 于修订及附件的议案》等多项议案。 ...

证券日报网讯7月29日晚间，深康佳A发布公告称，公司将于2025年8月14日召开2025年第四次临时股东 大会。本次股东大会将审议《关于修订 <康佳集团股份有限公司章程> 及附件 <股东会议事规则> <董事 会议事规则> 的议案》等多项议案。 ...

康佳集团股份有限公司 第十届董事局第五十二次会议决议公告 证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-65 债券代码：133306、133333 债券简称：22 康佳 03、22 康佳 05 133759、133782 24 康佳 01、24 康佳 02 133783、134294 24 康佳 03、25 康佳 01 134334 25 康佳 03 一、董事局会议召开情况 康佳集团股份有限公司（以下简称"公司"）第十届董事局第五十二次会议于 2025 年 7 月 29 日（星期二）以通讯表决的方式召开。本次会议通知于 2025 年 7 月 21 日以电子邮件、书面或传真方式送达全体董事及全体监事。本次会议应到董 事 7 名，实到董事 7 名。会议由董事局副主席（主持工作）周彬先生主持。会议符 合《中华人民共和国公司法》和《康佳集团股份有限公司章程》（以下简称《公司 章程》）的有关规定。 二、董事局会议审议情况 会议经过充分讨论，审议并通过了以下决议： （一）以 7 票同意、0 票反对、0 票弃权审议并通过了《关于修订<康佳集团股 份有限公司章程>及附件<股东会议 ...

康佳集团股份有限公司 独立董事制度（2025 年修订） 第一章 总则 第一条 为了进一步完善康佳集团股份有限公司（以下简称"公司"）的治 理结构，促进公司的规范运作，维护公司整体利益，保障全体股东特别是中小股 东的合法权益不受损害，根据《中华人民共和国公司法》《上市公司独立董事管 理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《深圳证券交易所股票上市规则》等法律、法规、规范性文件以及《康佳 集团股份有限公司章程》（以下简称《公司章程》）的有关规定，结合公司的实 际情况，特制订本制度。 第二条 独立董事是指不在公司担任除独立董事外的任何其他职务，并与公 司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响 其进行独立客观判断的关系的董事。 第八条 独立董事应当符合下列基本条件： （一）根据法律、行政法规及其他有关规定，具备担任公司董事的资格； 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务。独立董事应当 按照法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规 定和深圳证券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会 中发挥 ...