Group 1 - The company held its sixth board meeting on August 22, 2025, where all directors were present [9] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [10][11] - The company plans to hold its first extraordinary general meeting of shareholders on September 11, 2025, to discuss various proposals [51][58] Group 2 - The company will not distribute cash dividends or issue bonus shares for the reporting period [3] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6] - The company has proposed to amend its articles of association and revise several governance documents, which will require shareholder approval [47][49] Group 3 - The company plans to provide guarantees for loans to its subsidiaries, which is expected to support their operational funding needs [74][79] - The total maximum guarantee amount proposed is 90.4 million RMB, with specific guarantees for various subsidiaries [78] - The company’s total external guarantee amount, after approval, will be 2.8684 billion RMB, representing significant proportions of its total assets and net assets [81]

Meeting Details - The sixth meeting of the Supervisory Board was held at the company's conference room in Shandong Province on August 11, 2025, with all members notified via email or direct delivery [1] - The meeting was chaired by the Supervisory Board Chairwoman, and the procedures complied with the Company Law and Articles of Association [1] Meeting Resolutions - The Supervisory Board unanimously approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The decision regarding the subsidiary's loan guarantee was deemed compliant with national laws and beneficial for the subsidiary's operational needs, ensuring the company's overall interests are maintained [2] Documentation - The announcement serves as a formal record of the resolutions made during the meeting, ensuring transparency and accountability [2]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 15:30 in Shandong Province [1] - The meeting will allow for both on-site and online voting, with online voting available from 9:15 to 15:00 on the same day [2] Voting Procedures - Shareholders can vote either in person or via the Shenzhen Stock Exchange's online voting system, but cannot use both methods for the same vote [2] - Only shareholders registered by the close of trading on September 4, 2025, are eligible to attend and vote at the meeting [2] Agenda Items - The meeting will review several proposals, including a proposal for a subsidiary to provide guarantees for loans to another subsidiary [3][4] - Proposals requiring special resolutions must receive approval from at least two-thirds of the voting rights held by attending shareholders [4] Registration and Participation - Natural person shareholders must present identification and shareholder account cards for registration [5] - Legal entity shareholders must provide a copy of their business license, shareholder account card, and relevant authorization documents [5] Voting Process Details - Specific procedures for participating in online voting are provided, including the requirement for identity verification [6] - A proxy authorization form is available for shareholders wishing to delegate their voting rights [6][7]

Meeting Overview - The sixth board meeting of Jinzhengda Ecological Engineering Group Co., Ltd. was held in Linshu County, Shandong Province, with all 7 directors present, ensuring compliance with the Company Law and Articles of Association [1] - The meeting was chaired by Chairman Li Yuxiao, with independent directors participating via communication [1] Resolutions Passed - The board unanimously approved the 2025 semi-annual report, with a voting result of 7 in favor, 0 against, and 0 abstentions [2] - The board approved the nomination of Li Shanwei as a candidate for a non-independent director position, pending election at the 2025 first extraordinary general meeting [2][3] - The board's resolutions regarding subsidiary loan guarantees and amendments to the Articles of Association will also be submitted for approval at the upcoming extraordinary general meeting, requiring a two-thirds majority vote [3][4] Candidate Profile - Li Shanwei, born in December 1977, holds a law degree from China Agricultural University and has held various positions in local government and health services [5] - As of now, Li Shanwei does not hold any shares in the company and has no conflicts of interest with other board members [6][7] - His qualifications meet the requirements set forth by the Company Law and relevant regulations, and he has not been subject to any disqualifications or penalties [7]

Group 1 - The company Jinzhengda announced on the evening of August 25 that its sixth supervisory board's twelfth meeting approved the proposal regarding providing guarantees for loans from subsidiaries to subsidiaries [2]

Core Viewpoint - The company Jinzhengda announced the approval of multiple proposals during the 12th meeting of its sixth board of directors held on August 25 [2] Group 1 - The board meeting included the review and approval of the proposal for amendments [2]

Group 1 - The company, Jinzhengdai (002470), announced that it will hold its first extraordinary general meeting of shareholders in 2025 on September 11 [1] - The agenda for the meeting includes the proposal for the re-election of a non-independent director among other items [1]

Core Insights - The company reported a revenue of 4.799 billion yuan for the first half of 2025, representing a year-on-year growth of 4.81% [1] - The net profit attributable to shareholders turned negative, amounting to -78.3144 million yuan, indicating a loss compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -58.3521 million yuan [1] - The basic earnings per share were reported at -0.0238 yuan [1]

第一章 总则 金正大生态工程集团股份有限公司 董事会议事规则 金正大生态工程集团股份有限公司 董事会议事规则 第一条 为规范金正大生态工程集团股份有限公司(以下简称"公司"或"本 公司")董事会内部机构及运作程序，保障董事会依法独立、规范、有效地行使 职权，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》") 、《金正大生态工程集团股份有限公司章程》(以下简称 "公司章程")及其他有关法律法规及规范性文件的规定，结合公司实际情况， 制定本规则。 第二条 公司董事会依据《公司法》和公司章程设立，董事会在股东会闭会 期间对内管理公司事务，对外代表公司。受股东会的委托，对股东会负责，是公 司经营决策的执行机构。 第二章 董事会的职权 第三条 董事会依据法律、法规、公司章程及本规则的规定行使职权。 第四条 董事会行使下列职权： 1 (一) 召集股东会，并向股东会报告工作； (二) 执行股东会的决议； (三) 决定公司的经营计划和投资方案； (四) 制订公司的利润分配方案和弥补亏损方案； (五) 制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； (六) 拟订公司重大收购、 ...

金正大生态工程集团股份有限公司 关联交易管理制度 金正大生态工程集团股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范金正大生态工程集团股份有限公司(以下简称"本公司"或 "公司")法人治理结构，建立健全内部控制制度，规范关联交易管理，切实维 护公司及全体股东(特别是中小投资者)的合法权益，保证公司与关联人之间订立 的关联交易协议/合同符合公平、公开、公允的原则，根据有关法律法规、《深 圳证券交易所股票上市规则》(以下简称"《上市规则》")、《深圳证券交易所 上市公司自律监管指引第7号——交易与关联交易》及《金正大生态工程集团股 份有限公司章程》(以下简称"《公司章程》")之规定，制订本制度。 第二章 关联交易及关联人 第二条 公司的关联交易，是指公司或其全资、控股子公司与公司关联人之 间发生的转移资源、劳务或义务的事项，而不论是否收取价款，包括： 1 (一) 购买或出售资产(包括购买原材料、燃料和动力，以及出售产品、商品 等与日常经营相关的资产)； (二) 购买或销售商品； (三) 对外投资(含委托理财、对子公司投资等)； (四) 提供财务资助（含委托贷款等）； (五) 提供担保； (六) 租入或 ...