Group 1 - The company Zhengzhong Design (002811) announced that it will hold its first extraordinary general meeting of shareholders on August 26, 2025 [1] - The agenda for the meeting includes the proposal to change the company's board of directors among other resolutions [1]

Group 1 - The core point of the article is the announcement of management changes at Zheng Zhong Design, including the resignation of several executives and the appointment of new vice presidents [2] - Mr. Qiu Xiaowei has resigned from his positions as a director, vice president, and member of the board's strategic committee due to work adjustments, but will continue to hold other roles within the company [2] - The company has received written resignation reports from Vice Presidents Ray An Chuang, Lin Zheng, and Cai Penghua, who have also stepped down from their positions [2] - Following the nominations and qualifications review by the company's general manager and nomination committee, Zheng Yiqian and Zhang Xuan have been appointed as new vice presidents [2]

Core Viewpoint - Zhengzhong Design (SZ 002811, closing price: 11.63 yuan) announced on the evening of August 8 that its fifth session of the thirteenth board meeting was held on August 8, 2025, to review the proposal regarding the change of company directors [2] Group 1 - The board meeting was held in the company's fourth-floor conference room [2] - The agenda included the proposal to change company directors [2]

Board Changes - The company announced the resignation of Mr. Qiu Xiaowei from his positions as a director and vice president due to work adjustments, effective immediately upon submission of his resignation [1][2] - Mr. Qiu Xiaowei held 759,867 shares, representing 0.25% of the company's total share capital, and will continue to comply with relevant regulations regarding shareholding [2] - The board nominated Ms. Zheng Yiqian as a candidate for a non-independent director and a member of the strategic committee, pending approval at the shareholders' meeting [2][5] Senior Management Changes - The company received resignation letters from three vice presidents: Mr. Ray An Chuang, Mr. Lin Zheng, and Mr. Cai Penghua, effective immediately upon submission [3][4] - Mr. Ray An Chuang held 5,300 shares (0.002%), Mr. Lin Zheng held 607,872 shares (0.20%), and Mr. Cai Penghua's shareholding was not specified [3][4] - The board approved the appointment of Ms. Zheng Yiqian and Mr. Zhang Xuan as vice presidents, effective from the board's approval date until the end of the current board's term [5]

Group 1 - The company held its 13th meeting of the 5th Board of Directors on August 8, 2025, with all 6 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Board approved the nomination of Zheng Yiqian as a non-independent director candidate and elected her to the Strategic Committee, effective upon shareholder approval [1][2] - The Board also approved the appointment of Zheng Yiqian and Zhang Xuan as deputy general managers, with their term lasting until the end of the current Board's term [2][3] Group 2 - The company completed the redemption of "Yatai Convertible Bonds" on April 18, 2025, converting a total of 35,928,319 shares, changing the total share capital from 272,041,686 shares [2][3] - The company plans to abolish the supervisory board and assign its powers to the Audit Committee, pending shareholder approval [2][3] - The company proposed amendments to its Articles of Association and internal governance structure to enhance operational standards [3][4] Group 3 - The Board approved the revision of internal governance documents, including the renaming of certain rules and the establishment of a new "Board and Senior Management Departure Management System" [4][5] - The company intends to apply for a comprehensive credit line of up to RMB 300 million from China Merchants Bank for operational purposes, with a maximum usage period of two years [5][6] - The company will hold its first extraordinary general meeting of 2025 on August 26, 2025, combining on-site and online voting [6]

Group 1 - The company held the eighth meeting of the fifth supervisory board on August 8, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1][2] - The company completed the maturity payment of "Yatai Convertible Bonds" on April 18, 2025, converting a total of 35,928,319 shares from July 1, 2022, to April 17, 2025, resulting in a change in total share capital from 272,041,686 shares [1] - The company plans to abolish the supervisory board and its positions, transferring the supervisory powers to the audit committee of the board of directors, and will revise certain provisions of the Articles of Association accordingly [1][2] Group 2 - The proposal to change the registered capital and amend the Articles of Association and internal governance system is subject to approval by the shareholders' meeting [2] - The supervisory board will cease to function after the shareholders' meeting approves the proposal, leading to the automatic resignation of the supervisors [2]

证券代码：002811 证券简称：郑中设计 公告编号：2025-052 深圳市郑中设计股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 《关于提请召开 2025 年第一次临时股东大会的议案》，本次股东大会会议的召 开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》等的规定。 现场会议召开时间为：2025 年 8 月 26 日（星期二）14:00 网络投票时间为：2025 年 8 月 26 日 通过深圳证券交易所交易系统投票的具体时间为：2025 年 8 月 26 日上午 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 26 日 上午 9:15—下午 15:00 期间的任意时间。 公司将通过深圳证券交易所交易系统和互联网投票系统 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重 复投票表决的，以第一次投票表决结果为准；如果网络投票中重复投票，也以第 一次投票表决结果为准。 （1）截至 2025 年 8 月 21 日下午收市时在中 ...

证券代码：002811 证券简称：郑中设计 公告编号：2025-051 深圳市郑中设计股份有限公司 关于变更注册资本并修订《公司章程》及内部治理制度的 公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市郑中设计股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召 开第五届董事会第十三次会议，审议通过了《关于变更注册资本并修订 <公司章> 程>的议案》《关于修订公司内部治理制度的议案》。根据《中华人民共和国公 司法》等相关法律法规的规定以及《深圳证券交易所股票上市规则》及配套规则 指南，结合公司的实际情况及需求，公司对注册资本进行变更，并对现行《深圳 市郑中设计股份有限公司章程》（以下简称"《公司章程》"）进行修订。《关 于变更注册资本并修订 <公司章程> 的议案》尚需提交公司股东大会以特别决议的 方式审议。 二、注册资本变更情况 公司发行的可转换公司债券（债券简称：亚泰转债）于 2019 年 10 月 23 日 开始进入转股期，截至 2022 年 6 月 30 日，公司总股本为 272,041,686 股，注册 ...

证券代码：002811 证券简称：郑中设计 公告编号：2025-053 深圳市郑中设计股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 变更内容 变更前 变更后 电子邮箱 atg@atgcn.com ccd@ccd.com.hk 除上述内容变更外，公司通讯地址、电话及传真等其他信息均保持不变。上 述变更后的电子邮箱自本公告披露之日起正式启用，敬请广大投资者注意，由此 带来的不便，敬请谅解。欢迎广大投资者通过变更后的电子邮箱与公司沟通交流。 特此公告。 深圳市郑中设计股份有限公司董事会 深圳市郑中设计股份有限公司（以下简称"公司"）根据实际经营管理需要， 对公司电子邮箱进行变更，具体变更情况如下： ...

Core Points - The article outlines the procedures and principles for the resignation of directors and senior management at Shenzhen Zhengzhong Design Co., Ltd, aiming to ensure stability in corporate governance and protect the rights of shareholders [1][2][4] Group 1: General Principles - The resignation management of directors and senior management should adhere to the principles of legality, transparency, smooth transition, and protection of shareholder rights [1][2] - The resignation procedures apply to all directors (including independent directors) and senior management due to term expiration, voluntary resignation, retirement, dismissal, or other circumstances [1] Group 2: Resignation Circumstances and Procedures - Resignation circumstances include term expiration without reappointment, voluntary resignation, retirement, dismissal, and other situations leading to actual resignation [1][2] - Directors must submit a written resignation report to the board, and the resignation becomes effective upon delivery, except in specific cases where it may be delayed [1][2] - The company must complete the election of a new director within 60 days to ensure compliance with legal and regulatory requirements [1][2] Group 3: Responsibilities and Obligations of Resigning Directors and Senior Management - Resigning directors and senior management must complete all handover procedures and ensure that their departure does not affect the company's operations [2][4] - They are required to cooperate with the company in post-resignation audits and must not interfere with the company's normal operations or disclose confidential information [2][4] - Any violations of laws or company regulations during their tenure may result in compensation liabilities [2][4] Group 4: Shareholding Management of Resigning Directors and Senior Management - Resigning directors and senior management are prohibited from transferring their shares within six months after resignation [3][4] - If they resign before the end of their term, they must adhere to specific share reduction limits during their tenure and the following six months [3][4] - The company secretary is responsible for monitoring shareholding changes of resigning directors and senior management [4]