Core Viewpoint - On November 17, a total of 17 listed companies will have their restricted shares unlocked, with a total market value of approximately 22.745 billion yuan [1] Summary by Category Restricted Shares Unlocking - The total number of restricted shares unlocking on this date is significant, with a total market value of about 22.745 billion yuan [1] - Specific companies and their respective unlocking details include: - Yingte Group (000411): 273,600 shares from equity incentive [1] - East China Pharmaceutical (000963): 1,630,300 shares from equity incentive [1] - Innovation New Materials (600361): 2.867 billion shares from other types [1] - Fida Environmental Protection (600526): 152 million shares with extended lock-up period [1] - New Mileage (002219): 8.7 million shares from equity incentive [1] - Anke Bio (300009): 12.3941 million shares from equity incentive [1] - Songcheng Performance (300144): 2.16 million shares from equity incentive [1] - Keheng Co., Ltd. (300340): 511,400 shares from equity incentive [1] - Haoxiangni (002582): 1 million shares from equity incentive [1] - Zhongzhi Technology (301361): 2.252 million shares from pre-issue [1] - Jack Co., Ltd. (603337): 2.4576 million shares from equity incentive [1] - Tian'ao Electronics (002935): 105,400 shares from equity incentive [1] - Huatuo Cable (605196): 556,000 shares from equity incentive [1] - Yongshuntai (001338): 266 million shares from pre-issue [1] - New World (301277): 149 million shares from pre-issue [1] - Yongxi Electronics (688362): 130 million shares [1] - Kangxi Communication (688653): 3.184 million shares [1]

Core Insights - The 2025 Super Hub Expo in Hong Kong marks a significant step in consolidating the city's position as an Asian transportation hub, showcasing the latest technologies and innovations in the transport and logistics sector [1] - The event aims to promote multimodal transport development and deepen regional cooperation, creating a favorable environment for Hong Kong's future role in the transport sector [1] Group 1: Event Overview - The expo features a three-day program that includes professional exchanges, business matching, and award ceremonies, effectively promoting cross-sector collaboration and sustainable development in the transport ecosystem [1] - Key figures from the industry, including representatives from the Civil Aviation Administration of China and the Hong Kong government, participated in the event, emphasizing its importance [1] Group 2: Government Support - The Chairman of the Hong Kong Airport Authority highlighted the necessity of continuous infrastructure investment for the future of the aviation industry, mentioning the three-runway system as a major project [7] - The event received strong support from various government departments, showcasing its significance in the industry and making the "Air Silk Road Forum" a focal point of the expo [7] Group 3: Industry Participation - The expo expanded its coverage to include air cargo, rail transport, and the emerging low-altitude economy, attracting over 100 leading brands such as ARUP, AECOM, and NEC [8] - More than 200 major airports, ground service companies, airlines, and civil aviation authorities participated, marking the initiation of numerous professional exchanges and business opportunities [9] Group 4: Business Networking - The expo aims to create a vibrant business ecosystem in the Asian multimodal transport sector, featuring various activities and high-quality networking opportunities [10] - Specific initiatives include GAD Asia for practical financing and sustainable airport business growth, closed-door airport dialogues for senior executives, and structured one-on-one business matching sessions [10] Group 5: Thematic Discussions - The expo includes over 100 thematic seminars covering topics such as sustainable transport, digital transformation, and green aviation technology, providing valuable learning and networking opportunities [12][13] - The "Low Altitude Economy Forum" emerged as a key highlight, supported by the Hong Kong government's regulatory sandbox policy, showcasing innovations in urban air mobility [14]

Group 1 - The Licheng New Mile Outpatient Department has lost its radiation therapy license copy, with certificate code: Lu Wei Fang Zheng Zi (2024) No. 370112-000030, and it is declared void [1] - Shi Guowei has lost three housing receipts issued by Heze Tianhua Real Estate Group Co., Ltd.: No. 0002436 (amount: 45,955 yuan), No. 0002437 (amount: 2,250 yuan), and No. 0002438 (amount: 10,000 yuan), and hereby declares the original documents void [1] - Li Yucai from Beidaogou Village, Zhonggong Town has lost the collective land use certificate No. Licheng Ji Jian (1992) Zi No. 051661254, and this is hereby announced [1]

Core Points - The launch of the Beijing International Arbitration Court Hong Kong Center marks a new milestone in legal and dispute resolution cooperation between Beijing and Hong Kong [1][3] - The establishment of the center coincides with the 30th anniversary of the Beijing International Arbitration Court, reflecting trust in Hong Kong's arbitration system and supporting the country's efforts in enhancing foreign-related legal construction [3] - The Hong Kong government's legal department has been actively promoting judicial cooperation with mainland mechanisms, establishing effective collaboration under the "One Country, Two Systems" principle [3] Summary by Categories Legal and Dispute Resolution - The Beijing International Arbitration Court Hong Kong Center is the first overseas branch of the court, emphasizing the importance of international commercial arbitration mechanisms [3] - The center's establishment is seen as a significant step in promoting high-level openness to the outside world [3] Judicial Cooperation - The Hong Kong legal department has implemented the "Preservation Arrangement" to facilitate cooperation between mainland and Hong Kong courts regarding arbitration procedures [3] - As of September this year, Hong Kong arbitration institutions have processed 177 applications under the Preservation Arrangement across 48 courts, with approved asset preservation applications totaling over 27.8 billion RMB [3]

Group 1 - The company held its 37th meeting of the sixth board of directors on November 10, 2025, where all resolutions were deemed legal and effective [1][2]. - The board approved the proposal to change the registered capital, abolish the supervisory board, and amend the Articles of Association [3][20]. - The company will cancel the supervisory board, transferring its powers to the audit committee of the board [3][50]. Group 2 - The company will repurchase and cancel a total of 21,007,000 shares, reducing the total share capital from 3,408,388,753 shares to 3,387,381,753 shares [4][22]. - The company also approved the repurchase and cancellation of 2,370,000 restricted shares due to the departure of seven incentive targets, reducing the total share capital from 3,410,758,753 shares to 3,408,388,753 shares [4][48]. Group 3 - The board approved the revision of the "Rules of Procedure for Shareholders' Meetings," renaming it to "Rules of Procedure for Shareholders' Meetings" [7][9]. - The board also approved the revision of the "Rules of Procedure for Board Meetings" [10][11]. - A series of internal governance documents were revised and approved, including the "President's Work Guidelines" and "Independent Director Work System" [11][12]. Group 4 - The company plans to hold its first extraordinary general meeting of shareholders on November 28, 2025, to discuss the approved proposals [16][28]. - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [30][40].

新里程健康科技集团股份有限公司 第四条 独立董事应对公司拟聘任的会计师事务所以及为公司提供年度审计 的注册会计师（以下简称"年审注册会计师"）的从业资格进行核查。 第五条 公司财务总监应在年审注册会计师进场审计前向独立董事书面提交 本年度审计工作安排及其他相关材料。 第六条 公司应在年审注册会计师出具初步审计意见后和召开董事会会议审 议年报前，独立董事可以要求公司安排独立董事与年审注册会计师的见面会，沟 通审计过程中发现的问题。独立董事应履行见面的职责，并就沟通过程中发现的 问题与公司管理层进行沟通，分析问题成因，判断其风险程度，探求解决方案。 1 新里程健康科技集团股份有限公司 新里程健康科技集团股份有限公司 独立董事年报工作制度 第一条 为进一步完善公司治理机制，建立健全公司内部控制制度，提高信 息披露质量，明确独立董事职责，充分发挥独立董事在信息披露方面的作用，根 据《上市公司独立董事管理办法》《上市公司治理准则》《深圳证券交易所股票 上市规则》《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》的有关规定以及《新里程健康科技集团股份有限公司章程》（以下简称 "《公司章程》"）、《新里 ...

新里程健康科技集团股份有限公司 新里程健康科技集团股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为建立和健全新里程健康科技集团股份有限公司（以下简称"公司"） 内部控制制度，提高内部控制能力，完善内部控制程序，促进董事会对管理层进 行有效监督，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司治理准则》《上市公司独立董事管理办法》《深圳证券交易所股票上市规 则》《深圳证券交易所上市公司自律监管第1号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《新里程健康科技集团股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，公司董事会下设董事会审计 委员会（以下简称"审计委员会"），并制定本工作细则。 第二条 审计委员会是公司董事会下设的专门委员会，向董事会负责并报告 工作。 审计委员会委员任期届满前，除非出现法律、法规、规范性文件或《公司章 程》规定的不得任职之情形，不得被无故解除职务。委员如不再担任公司董事职 务，则自动失去委员资格，并由董事会根据本工作细则第四条规定补足委员人数。 第三条 公司设立内部审计部门，对公司内部控制制度的建立和实施、公司 ...

新里程健康科技集团股份有限公司 新里程健康科技集团股份有限公司 第四条 审计委员会在公司年度财务报表审计过程中，应履行如下主要职责： 第五条 审计委员会应根据公司年度报告披露时间安排以及实际情况，与会 计师事务所共同协商确定年度财务报告审计时间，进场审计时间不得晚于公司年 度报告披露日前二十个工作日。 1 （一）协调会计师事务所审计工作时间安排； （二）审核公司年度财务信息及会计报表； （三）监督会计师事务所对公司年度审计的实施； （四）对会计师事务所审计工作情况进行评估总结； （五）提议聘请或改聘外部审计机构； （六）中国证监会、深圳证券交易所等规定的其他职责。 新里程健康科技集团股份有限公司 董事会审计委员会年报工作规程 第一条 为进一步完善新里程健康科技集团股份有限公司（以下简称"公司"） 法人治理结构，提高信息披露质量，提高内部审计工作质量，确保董事会审计委 员会（以下简称"审计委员会"）对年度审计工作的有效监督，保护投资者合法 权益，根据《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等有关 规定及《新里程健康科技集团股 ...

内幕信息知情人登记管理制度 新里程健康科技集团股份有限公司 新里程健康科技集团股份有限公司 第四条 由董事会秘书统一负责证券监管机构、证券交易所、证券公司等机 构及新闻媒体、股东的接待、咨询（质询）、服务工作。 第五条 董事会办公室是公司信息披露管理、投资者关系管理、内幕信息登 记备案的日常办事机构。未经董事会批准同意，公司任何部门和个人不得向外界 泄露、报道、传送有关涉及公司内幕信息及信息披露的内容。对外报道、传送的 文件、移动磁盘、录音（像）带、光盘等涉及内幕信息及信息披露内容的资料， 须经董事会秘书审核同意(并视重要程度呈报董事会审核)，方可对外报道、传送。 第一章 总则 第六条 公司董事、高级管理人员和公司各部门、分公司和子公司都应做好 内幕信息的保密工作，应积极配合董事会秘书做好内幕信息知情人的登记、报备 工作，不得泄露内幕信息，不得利用内幕信息买卖公司股票及其衍生品种，不得 进行内幕交易或配合他人操纵证券交易价格。 1 第一条 为规范新里程健康科技集团股份有限公司（以下简称"公司"）的 内幕信息管理，加强内幕信息保密工作，避免内幕交易，维护信息披露的公平原 则，保护广大投资者的合法权益，根据《中华 ...

新里程健康科技集团股份有限公司 第二条 战略委员会是公司董事会下设的专门委员会，主要负责对公司长期 发展战略规划和重大投资决策进行研究并提出建议，向董事会报告工作并对董事 会负责。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中至少包括一名独立董事。 战略委员会委员由公司董事长、二分之一以上独立董事或者全体董事的三分 之一以上提名，并由董事会选举产生。 第四条 战略委员会设主任委员（召集人）一名，由公司董事长担任。 战略委员会主任委员负责召集和主持战略委员会会议，当战略委员会主任委 员不能或无法履行职责时，由其指定一名其他委员代行其职责；战略委员会主任 委员既不能履行职责，也不指定其他委员代行其职责时，任何一名委员均可将有 关情况及时向公司董事会报告，由董事会指定一名委员代行召集人职责。 新里程健康科技集团股份有限公司 董事会战略委员会工作细则 第一章 总则 第一条 为适应新里程健康科技集团股份有限公司（以下简称"公司"）战 略发展需要，保证公司发展规划和战略决策的科学性，提高重大投资决策的效率 和决策的质量，完善公司治理结构，增强公司核心竞争力和可持续发展能力，根 据《中华人民共和国公司法》《 ...