Core Viewpoint - The company is planning a significant asset restructuring involving the issuance of shares and cash payments to acquire a 49% stake in Wuhan Junheng Technology Co., Ltd. and raise matching funds through a private placement of shares to specific investors. Group 1: Meeting Overview - The independent directors' special meeting was held on July 25, 2025, with all three independent directors present, complying with relevant regulations and company bylaws [1]. - The meeting reviewed multiple proposals related to the asset acquisition and fundraising, all of which received unanimous approval from the independent directors [2][3]. Group 2: Asset Acquisition Details - The company intends to acquire a 49% stake in Wuhan Junheng Technology from seven counterparties, with the total amount raised not exceeding 100% of the asset purchase price [2]. - The funds raised will be allocated for cash payments, project construction, working capital, debt repayment, and intermediary fees, with specific limits on the proportions for working capital and debt repayment [11][12]. Group 3: Share Issuance and Pricing - The shares to be issued will be ordinary shares (A shares) with a par value of RMB 1.00, listed on the Shenzhen Stock Exchange [3][9]. - The pricing for the shares will be based on the average trading price over the previous 20, 60, or 120 trading days, with a minimum price set at 80% of the market reference price [4][10]. Group 4: Lock-up Period and Performance Commitments - A lock-up period of 12 months will apply to shares acquired by certain counterparties, with specific conditions for those who have held their shares for less than 12 months [7][8]. - Performance commitments and compensation arrangements will be negotiated after the completion of the audit and evaluation of the target company [6][8]. Group 5: Regulatory Compliance and Approval - The independent directors confirmed that the transaction complies with various laws and regulations, including the Company Law and Securities Law, and that the transaction is reasonable and operable [23][24]. - The transaction is classified as a related party transaction due to the involvement of a director, and it has undergone necessary legal procedures and disclosures [24][25].

Core Viewpoint - The company is planning to issue shares and pay cash to acquire a 49% stake in Wuhan Junheng Technology Co., Ltd. and raise matching funds through a private placement of shares to specific investors, which is deemed compliant with relevant laws and regulations [1][2][14]. Group 1: Meeting and Approval - The 6th meeting of the 11th Supervisory Board was held on July 25, 2025, with all 5 supervisors present, confirming the legality and validity of the meeting [1]. - The Supervisory Board approved the proposal for the issuance of shares and cash payment for asset acquisition, which will be submitted to the shareholders' meeting for further approval [2][3]. Group 2: Transaction Details - The company intends to acquire a 49% stake in Wuhan Junheng Technology from seven parties, including specific individuals and a company, through a combination of share issuance and cash payment [2][3]. - The total amount of matching funds raised will not exceed 100% of the transaction price for the asset acquisition, with the number of shares issued not exceeding 30% of the company's total share capital prior to the issuance [2][3][13]. Group 3: Fund Utilization - The raised funds will be used for cash payment, project construction of the target company, working capital supplementation, debt repayment, and payment of transaction intermediary fees, with specific limits on the proportions for working capital and debt repayment [2][13]. Group 4: Share Issuance and Pricing - The shares to be issued will be ordinary shares (A shares) with a par value of RMB 1.00, listed on the Shenzhen Stock Exchange [3][10]. - The pricing for the shares will be based on the average trading price over the preceding 20, 60, or 120 trading days, with a minimum price set at 80% of the average [4][5]. Group 5: Lock-up Period and Performance Commitments - A lock-up period of 12 months will apply to certain shareholders who acquire shares through this transaction, with specific conditions for others based on their holding duration [7][8]. - Performance commitments and compensation arrangements will be negotiated after the completion of the audit and evaluation of the target company [8][9]. Group 6: Regulatory Compliance - The transaction is classified as a related party transaction due to the involvement of a director and vice president of the company, and it is expected to constitute a major asset restructuring [14][15]. - The Supervisory Board confirmed that the transaction complies with the relevant regulations and that all necessary legal procedures have been followed [23][25].

Group 1 - The company proposes to change its business scope and revise the Articles of Association to align with its operational development needs [2][3] - The previous business scope included general projects such as enterprise headquarters management, landscaping engineering, and environmental pollution prevention services, while the new scope expands to include engineering and technology research, optical communication equipment manufacturing, software development, and more [2] - The company plans to authorize relevant departments to handle the business registration changes related to the revised Articles of Association, which will be finalized based on the approval from the registration authority [3] Group 2 - The company is also proposing to revise several governance systems to enhance its management level and comply with updated legal requirements, including the Company Law and relevant regulations [3] - Specific governance documents to be revised include the rules for shareholder meetings, board meetings, independent director work systems, and management of related transactions and external investments [3]

Group 1 - The core point of the article is that Huylv Ecological Technology Group Co., Ltd. plans to issue shares and pay cash to acquire 49% equity of Junheng Technology Co., Ltd. and raise matching funds through a related party transaction [1][7][12] - The transaction involves a total of up to 35 specific qualified investors for the fundraising [12][14] - The main business of Junheng Technology includes the research, production, and sales of optical communication products such as optical modules, AOC, and optical engines [8][16] Group 2 - The transaction is classified as a major asset restructuring under the relevant regulations [8][16] - The pricing of the transaction will be based on an asset evaluation report from a qualified evaluation agency, which is yet to be completed [8][21] - The company aims to enhance its control over Junheng Technology and strengthen its position in the optical module industry through this acquisition [16][18] Group 3 - The company has committed to ensuring fair and reasonable pricing for the transaction by hiring independent auditors and asset evaluators [20] - The company will also implement strict internal decision-making procedures to protect the rights of minority investors [20] - The transaction is expected to improve the company's asset, revenue, and profit scale upon completion [16][21]

Group 1 - The core point of the announcement is that Ningbo Huining Investment Co., Ltd., a major shareholder of Huylv Ecological Technology Group Co., Ltd., plans to reduce its shareholding by up to 23,524,939 shares, which is no more than 3% of the company's total share capital, from July 18, 2025, to October 17, 2025 [1][2] - As of July 21, 2025, Ningbo Huining holds 145,354,943 shares, representing 18.54% of the total share capital of the company [1][2] - The reduction plan includes a maximum of 7,841,646 shares through centralized bidding and 15,683,293 shares through block trading [1][2] Group 2 - The reduction plan is based on the shareholder's personal financial needs and investment arrangements, and it is not expected to have a significant impact on the company's governance structure or ongoing operations [3] - Ningbo Huining has not yet executed any share reductions as of the date of the announcement, and the planned reduction remains unimplemented [2][3] - The company will continue to monitor the progress of the reduction plan and fulfill its information disclosure obligations in a timely manner [3]

Group 1 - The company plans to acquire a 49% stake in Wuhan Junheng Technology Co., Ltd. through a combination of issuing shares and cash payments to seven transaction parties [1] - The company will also issue shares to no more than 35 qualified investors to raise matching funds for the transaction [1] - The company's stock was suspended from trading starting July 22, 2025, due to the announcement of a major asset restructuring [1] Group 2 - The company's stock is set to resume trading on July 28, 2025, following the suspension [1] - As of the announcement date, the audit and evaluation work related to the transaction has not been completed, and the board has decided to postpone the shareholders' meeting to discuss the transaction [2] - The board will reconvene to review the transaction once the audit and evaluation are finalized, and will then call a shareholders' meeting to discuss related proposals [2]

证券代码：001267 证券简称：汇绿生态 公告编号：2025-064 汇绿生态科技集团股份有限公司 关于持股 5%以上股东减持股份进展的公告 截至 2025 年 7 月 21 日，宁波汇宁投资有限公司（以下简称"宁波汇宁"）持有 汇绿生态科技集团股份有限公司（以下简称"公司"）无限售流通股 145,354,943 股（占 本公司总股本比例 18.54%）。 二、减持计划的进展情况 2025 年 6 月 27 日，公司披露了《大股东减持股份预披露公告》（公告编号 2025-053）， 公司持股 5%以上股东宁波汇宁计划自 2025 年 6 月 27 日起十五个交易日后的三个月内 （即从 2025 年 7 月 18 日起至 2025 年 10 月 17 日止），减持股份数量不超过 23,524,939 股（不超过公司总股本的 3%），其中以集中竞价方式减持公司股份不超过 7,841,646 股（不超过公司总股本的 1%），以大宗交易方式减持公司股份不超过 15,683,293 股（不 超过公司总股本的 2%）。截至本公告披露日，宁波汇宁尚未减持公司股份，本次减持计 划尚未实施完毕。 因公司筹划发行股份及支付现金 ...

汇绿生态科技集团股份有限公司 独立董事工作制度 第一章 总 则 第一条 为了进一步完善汇绿生态科技集团股份有限公司（以下简称"公司" 或"本公司"）的治理结构，强化对董事会及管理层的约束和监督制度，更好地 维护公司利益，保障全体股东，特别是中小股东的合法权益不受侵害，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》（以 下简称《证券法》）《上市公司独立董事管理办法》（以下简称《独立董事管理 办法》）等法律、法规、规范性文件及本公司章程的有关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，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。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠诚与勤勉义务。独立董事应当按 照法律、行政法规、证券交易所业务规则和公司章程的规定，认真履行职责，在 董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中 小股东合法权益。 第二章 独立董事的独立性要求 第八条 独立董事必 ...

汇绿生态科技集团股份有限公司 股东会累积投票制实施细则 第一条 为进一步完善公司法人治理结构，规范公司董事的选举，保证股东 充分行使权利，参照《上市公司治理准则》及《公司章程》的有关规定，特制定 本实施细则。 第二条 本细则所指累积投票制，是指公司股东会选举两名以上董事时，出 席股东会的股东所拥有的投票表决权等于其所持有的股份总数乘以应选董事人 数之积，出席会议股东可以将其拥有的投票表决权全部投向一位董事候选人，也 可以将其拥有的投票表决权分散投向多位董事候选人，按得票多少依次决定董事 人选。 第三条 有下列情形之一发生时，股东会应采用累积投票制选举董事： 依据法律、行政法规、规章及规范性文件的规定，应采用累积投票制的； 依据公司章程规定，应采用累积投票制； 前次召开的股东会以普通决议决定本次选举董事采用累积投票制的； 拟选举董事的股东会以普通决议决定采用累积投票制的。 第四条 股东会仅选举一名董事时，不适用累积投票制。 第八条 依据法律、行政法规、规章、规范性文件及公司章程的规定，或前 次召开的股东会决议，应采用累积投票制时，董事会应当在召开股东会通知中， 表明该次董事选举采用累积投票制。 除前款规定的情形 ...

汇绿生态科技集团股份有限公司 董事会议事规则 第一章 总 则 第一条 为明确汇绿生态科技集团股份有限公司（以下简称"公司"）董事 会的职责权限，规范董事会的组织和行为，确保董事会的工作效率和科学决策， 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》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司监管指引第 1 号--主板上市公司规范运作》等法律法规和《汇绿生态科技集团股份有限公司 章程》（以下简称"公司章程"）的规定，制定本规则。 第二条 董事会是公司的常设机构，对股东会负责，执行股东会决议，维护 公司和全体股东的利益，负责公司发展目标和重大经营活动的决策。 第二章 董 事 第三条 董事由自然人担任。有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓刑的， 自缓刑考验期满之日起未逾二年； （三）担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业 的破产负有个人责任的，自该公司、企业破产清算完结之日 ...