Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 16, 2025, at 15:00 [1] - The meeting will comply with relevant laws, regulations, and the company's articles of association [1] Voting Procedures - Shareholders can vote either in person or through a proxy, with proxies not required to be shareholders [2] - Network voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2] - Shareholders must choose either in-person or network voting, and duplicate votes will be counted as the first valid vote [2][3] Agenda Items - The meeting will review several proposals, including the election of 5 non-independent directors and 3 independent directors using a cumulative voting method [3][4] - Special resolutions require approval from at least two-thirds of the voting rights held by attending shareholders [4] - The results of the voting will be disclosed separately for minority investors [4] Registration and Attendance - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5] - Registration can also be done via mail or fax, with original documents required for in-person attendance [5] Network Voting Process - Detailed procedures for network voting will be provided, including how to cast votes for both cumulative and non-cumulative proposals [6][8] - Shareholders must ensure their votes do not exceed their allocated voting rights [7] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [5] - Contact information for meeting inquiries is provided [5]

Meeting Notification and Resolution - The 33rd meeting of the 6th Board of Directors of Leizhi Holdings Group Co., Ltd. was held on August 22, 2025, in Xiamen, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Financial Report - The meeting approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2] - The report is stated to accurately reflect the company's actual situation without any false records or misleading statements [2] Board Restructuring - The board approved the proposal for the election of the 7th Board of Directors, with a composition of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [2][3] - Candidates for the 7th Board include Cai Yongtai, Lin Xiangyi, Liu Jingying, Pan Zhifeng, Dai Xinghua, Wang Fengzhou, Yang Chunjiao, and Li Wankai, with independent candidates subject to Shenzhen Stock Exchange approval [2][3] Amendments to Company Regulations - The board approved several amendments to the company's articles of association and various internal rules, including: - Articles of Association [3][4] - Shareholders' Meeting Rules [4][5] - Board Meeting Rules [5] - President's Work Guidelines [5] - Information Disclosure System [6] - External Guarantee Management Measures [6] - Audit Committee Meeting Rules [7] - Nomination Committee Meeting Rules [7] - Compensation and Assessment Committee Meeting Rules [8] - Strategic Committee Meeting Rules [8] - Independent Director Work Guidelines [9] - Independent Director Annual Report Work System [9] - Board Secretary Work Guidelines [10] - Management System for Directors and Senior Executives Holding Company Shares [10] - External Financial Assistance Management Measures [10] - Related Party Transaction Management Measures [11] - Fundraising Management Measures [12] - Investor Relations Management System [12] - Director Departure Management System [12] - Information Disclosure Deferral and Exemption Management System [13] Upcoming Shareholder Meeting - The board decided to hold the 2025 first extraordinary general meeting on September 16, 2025, at 15:00 in Xiamen, combining on-site and online voting [14]

Meeting Notification and Conduct - The sixth session of the Supervisory Board of Leizhi Holdings Group Co., Ltd. was held on August 22, 2025, in Xiamen, chaired by Mr. Ruan Minquan. The meeting was properly notified to all supervisors and the secretary of the board on August 19, 2025, through various means [1][2] - A total of 3 supervisors were supposed to attend, with 2 actually present, meeting the legal and regulatory requirements [1] Meeting Resolutions - The meeting approved the "2025 Semi-Annual Report and its Summary" with a voting result of 2 votes in favor, 0 against, and 0 abstentions [1] - The Supervisory Board confirmed that the procedures for preparing and reviewing the 2025 semi-annual report complied with relevant laws, regulations, and internal control systems, ensuring the report's content is true, accurate, and complete [2] Report Publication - The full text and summary of the 2025 semi-annual report will be published on August 26, 2025, on the Giant Tide Information Network and in the Securities Times [2]

Group 1 - The core point of the article is that Leizhi Group announced the results of its board meeting and provided insights into its revenue composition for the first half of 2025 [1] - The board meeting took place on August 22, 2025, in Xiamen, where the company reviewed the proposal to amend the management system for shares held by directors and senior executives [1] - As of the report, Leizhi Group has a market capitalization of 3.8 billion yuan [1] Group 2 - In the first half of 2025, the revenue composition of Leizhi Group was as follows: new building materials accounted for 80.94%, comprehensive construction technology services for 12.45%, software and hardware sales and services for 5.6%, special construction industry for 0.66%, and others for 0.35% [1]

Group 1 - The company reported a revenue of 1.195 billion yuan for the first half of 2025, representing a year-on-year growth of 1.34% [1] - The net profit attributable to shareholders of the listed company was 65.8127 million yuan, showing a year-on-year decline of 9.07% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 55.8652 million yuan, down 6.62% year-on-year [1] - The basic earnings per share were 0.09 yuan [1]

| 审计委员会议事规则 | 批准：董事会 | | --- | --- | | | 主审：董事长 | 审计委员会议事规则 2025 年 08 月 26 日正式实施 归口：垒知集团董事会 共 6 页 第 1页 2025 年 08 月 22 日修订发布 (LETSxx-xx-xx-xxxxxx.内部） 主笔：董事会秘书 (LETSxx-xx-xx-xxxxxx.内部） | 1 | 总则 | 1 | | --- | --- | --- | | 2 | 人员组成 | 1 | | 3 | 职责权限 | 2 | | 4 | 会议的召开和通知 2 | | | 5 | 议事与表决程序 | 3 | | 6 | 会议表决和会议记录 4 | | | 7 | 回避制度 | 5 | | 8 | 工作评估 | 6 | | 9 | 附则 | 6 | 1 总则 1.1 为建立和健全公司内部控制制度，提高内部控制能力，完善内部控制程序，促进董事会对 经理层进行有效监督，公司董事会下设董事会审计委员会（以下简称"审计委员会"），作为 实施内部审计监督及与外部审计沟通的专门机构，并行使《公司法》规定的监事会的职权。 公司董事会根据《公司法》等有关法 ...

1 目的 为完善公司法人治理结构，优化公司董事会和经理层的组成结构，促使董事会提名、任免 董事、高级管理人员的程序更加科学和民主，公司董事会下设董事会提名委员会（以下简称"提 名委员会"）作为专门机构，主要负责对公司董事、高级管理人员的提名、更换、选任标准和程 序等事项进行研究并提出建议。公司董事会根据《公司法》及其它有关法律、法规和规范性文 件及《公司章程》的有关规定，制定本议事规则。 2 范围 董事会提名委员会议事规则 2025 年 08 月 22 日修订发布 （LETSxx-xx-xx-xxxxxx.内部） 主笔：董事会秘书 | 批准：董事会 | 董事会提名委员会议事规则 | 主审：董事长 | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | （LETSxx-xx-xx-xxxxxx.内部） | 年 | 月 | 日修订发布 | 主笔：董事会秘书 | 2025 ...

| 垒知集团 LETS GROUP | | --- | | 2025 年 08 月 22 日修订发布 | | つのの日 年 | | 1 | 目的 1 | | --- | --- | | 2 | 范围 1 | | 3 | 术语和定义 1 | | 4 | 信息披露的基本要求 2 | | 5 | 信息披露标准 4 | | 6 | 信息披露事务管理 11 | | 7 | 信息披露事务管理部门及其负责人的职责 12 | | 8 | 董事、高级管理人员履行职责的记录和保管制度 13 | | 9 | 信息保密 13 | | 10 | 财务管理和会计核算的内部控制及监督机制 14 | | 11 | 发布信息的申请、审核、发布流程 14 | | 12 | 与投资者、证券服务机构、媒体等信息沟通与制度 15 | | 13 | 公司部门及子公司的信息披露事务管理和报告制度 15 | | 14 | 自愿性信息披露 15 | | 15 | 责任追究机制以及对违规人员的处理措施 16 | | 16 | 附则 16 | (3) 与公司证券发行、回购、股权激励计划等事项有关的信息； (4) 与公司经营事项有关的信息，如：新产品的研制开发或获 ...

| 批准： 黄事会 | | --- | | 主审： 黄事长 | | 主笔:黄事会秘书 | | 共5页第1页 | | 1 | 目的 1 | | --- | --- | | 2 | 范围 1 | | 3 | 术语和定义 1 | | 4 | 基本原则 1 | | 5 | 人员组成 1 | | 6 | 职责权限 2 | | 7 | 会议的召开与通知 2 | | 8 | 议事与表决程序 3 | | 9 | 会议决议和会议记录 4 | | 10 | 附则 5 | | | | | 董事会战略委员会议事规则 | 批准：董事会 | | | --- | --- | --- | --- | --- | --- | | | | | | 主审：董事长 | | | 2025 | 年 08 | 月 22 日修订发布 | （LETSxx-xx-xx-xxxxxx.内部） | 主笔：董事会秘书 | | | 2025 | 年 08 | 月 26 日正式实施 | 归口：垒知集团董事会 | 共 5 页第 | 2页 | 5.2 战略委员会由三名董事组成，其中至少包括一名独立董事。战略委员会设召集人一名，由 公司董事长担任。 5.3 战略委员会召集人负 ...

| | | | | 总裁工作细则 | 批准：董事会 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 主审：董事长 | | | 2025 | 年 08 | 月 22 | 日修订发布 | (LETSxx-xx-xx-xxxxxx.内部） | 主笔：董事会秘书 | | | 2025 | 年 08 | 月 26 | 日正式实施 | 归口：垒知集团证券与投资部 | 共 6 页 1页 | 第 | 2.1.1 高级经理人 指包括集团总裁、集团副总裁、总经济师、总会计师（财务总监）、总工程师（技术总监）、 行政主管（行政总监）、营销主管（营销总监）、人力资源主管（人力资源总监）、子公司总经 理等。 总裁工作细则 (LETSxx-xx-xx-xxxxxx.内部） | 1 | 总则 1 | | --- | --- | | 2 | 经理人员的职权范围 1 | | 3 | 总裁办公会议制度 3 | | 4 | 总裁对公司资金、资产运用及签订重大合同的权限 6 | | 5 | 报告制度 6 | | 6 | 绩效评价与激励约束机制 6 | | 7 | 附则 6 | ...