Core Points - The document outlines the rules for the board of directors of Sailong Pharmaceutical Group Co., Ltd, aiming to standardize meeting procedures and decision-making processes [2][3] - The board consists of 9 directors, including 1 chairman and 3 independent directors, with specific powers and responsibilities defined [2][3] - The chairman is authorized to convene meetings and oversee the execution of board resolutions [3][4] Group 1 - The board must hold at least 2 meetings annually, with specific protocols for notifying members about meetings [4][5] - Meeting notifications must include essential details such as date, location, agenda, and must be sent in advance [4][5] - A quorum requires the presence of more than half of the directors, and provisions are made for proxy attendance [5][6] Group 2 - Decisions require a majority vote from the directors present, with specific rules for abstentions and conflicts of interest [9][10] - The board must adhere to the company's articles of association and cannot exceed the authority granted by the shareholders [9][12] - Meeting records must be maintained, including attendance, proposals discussed, and voting results, with a retention period of 10 years [11][31]

8月10日晚，*ST赛隆（002898）公告称，因公司控制权已发生变更，公司第四届董事会所有成员和部 分高管均递交了辞职报告。 和高涨的股价相对比的却是惨淡的财报。上市公司财报显示，该公司2025年中报预亏1300万—1800万， 净利润同比最高-1120%。2024年净利润亏3315万，同比-448%。 赛隆药业董监高"大换血"，董事会集体辞职 公告显示，蔡南桂先生申请辞去董事长、董事、总裁、战略决策委员会主任委员职务，但将继续担任公 司其他职务。 董事唐霖女士申请辞去董事、战略决策委员会委员、审计委员会委员职务，辞职后不再担任公司任何职 务。 董事兼常务副总裁刘达文先生申请辞去公司董事、常务副总裁、战略决策委员会委员、提名委员会委 员、薪酬与考核委员会委员职务，辞去上述职务后将继续在公司工作。 董事兼副总裁李剑峰先生申请辞去公司董事、战略决策委员会委员职务，辞去上述职务后继续担任公司 副总裁。 董事、副总裁、董事会秘书张旭女士申请辞去公司董事、战略决策委员会委员职务，辞去上述职务后继 续担任公司副总裁、董事会秘书，其未持有公司股份。 董事邓拥军先生申请辞去公司董事、战略决策委员会委员职务，辞去上述职务后继 ...

8月10日晚，*ST赛隆（002898）公告称， 因公司控制权已发生变更，公司第四届董事会所有成员和部分高管均递交了辞职报告。 8月8日尾盘，*ST赛隆突然涨停。截至当日收盘，*ST赛隆股价报16.81元/股，涨幅达5%，总市值为29.6亿元。受益于并购重组概念，公司今 年来股价涨幅超70%。 | _SZSE CNY 15:00:00 闭市 | | | | | △ △ + | | --- | --- | --- | --- | --- | --- | | 委比 | 100.00% 委差 | 3884 | Wind ESG评级 B | | 详情 | | 卖五 | | | 令年 | 74.74% 120日 | 63.36% | | 卖四 | | | 5日 | 12.67% 250日 | 97.76% | | 英三 | | | 20日 | 24.80% 52周高 | 16.98 | | 卖二 | | | 60日 | 110.92% 52周低 | 5.77 | | 率一 | | | | 2023 2024 | 2025Q1 | | 际— | 16.81 | 3858 | EbS | 0.05 -0.19 | -0.0 ...

集体辞职。 *ST赛隆（002898）8月10日晚间公告称，因公司控制权已发生变更，公司于近日收到董事长兼总裁蔡南桂，董事唐霖，董事 兼常务副总裁刘达文，董事兼副总裁李剑峰，董事、副总裁、董事会秘书张旭，董事邓拥军，独立董事潘传云，独立董事陈 小辛，独立董事李公奋，副总裁王星递交的辞职报告。 值得一提的是，目前，*ST赛隆第四届董事会共有9名董事。这意味着，*ST赛隆第四届董事会的所有成员均递交了辞职报 告。 其中，蔡南桂申请辞去董事长、董事、总裁、战略决策委员会主任委员职务，辞职后蔡南桂将继续担任公司其他职务。截至 本公告披露日，蔡南桂不存在应履行而未履行的承诺事项。蔡南桂现持有公司股份6751.27万股，持有公司股东珠海横琴新区 赛隆聚智投资有限公司47.23%股权。 *ST赛隆在公告中指出，蔡南桂作为公司创始人、董事长，在任期间对公司的战略决策和合规治理、稳健经营等方面做出了重 大贡献，公司董事会对蔡南桂为公司发展所做出的卓越贡献表示诚挚的敬意和衷心感谢。 此外，唐霖申请辞去董事、战略决策委员会委员、审计委员会委员职务，辞去上述职务后唐霖不再担任公司任何职务。截至 本公告披露日，唐霖不存在应履行而未履行 ...

Core Viewpoint - *ST Sailong has experienced a complete resignation of its board members, indicating a significant change in corporate governance and potential implications for the company's future direction [1][3][4]. Board Resignation - All nine members of the fourth board of directors of *ST Sailong have submitted their resignation reports, including key figures such as Chairman Cai Nanguai and other executives [3][4]. - Cai Nanguai will continue to hold other positions within the company despite resigning as Chairman and CEO, and he holds 67.51 million shares, representing 47.23% of the company’s controlling shareholder [3][4]. - The resignations will lead to a board composition below the minimum required by the company's articles of association, necessitating the continuation of their roles until new directors are elected [4]. New Board Candidates - The board has proposed new candidates for the fourth board of directors, including non-independent and independent directors, to be elected at the upcoming shareholders' meeting [4][5]. Management Changes - The board has approved the appointment of Chen Ke as the new CEO, effective immediately following the board meeting [5]. - Chen Ke has a background in accounting and has held various positions in investment and asset management [6]. Financial Performance - *ST Sailong has projected a net loss of between 13 million and 18 million yuan for the first half of the year, a significant decline from a profit of 1.76 million yuan in the same period last year [7]. - The expected loss translates to a basic earnings per share loss of between 0.0739 yuan and 0.1023 yuan, compared to a profit of 0.0100 yuan per share in the previous year [7]. Stock Market Activity - On August 8, *ST Sailong's stock price reached a limit-up, closing at 16.81 yuan per share, with a total market capitalization of 2.959 billion yuan [7][8].

集体辞职。 *ST赛隆（002898）8月10日晚间公告称，因公司控制权已发生变更，公司于近日收到董事长兼总裁蔡南桂，董事唐霖，董事兼常务 副总裁刘达文，董事兼副总裁李剑峰，董事、副总裁、董事会秘书张旭，董事邓拥军，独立董事潘传云，独立董事陈小辛，独立董事 李公奋，副总裁王星递交的辞职报告。 值得一提的是，目前，*ST赛隆第四届董事会共有9名董事。这意味着，*ST赛隆第四届董事会的所有成员均递交了辞职报告。 其中，蔡南桂申请辞去董事长、董事、总裁、战略决策委员会主任委员职务，辞职后蔡南桂将继续担任公司其他职务。截至本公告披 露日，蔡南桂不存在应履行而未履行的承诺事项。 蔡南桂现持有公司股份6751.27万股 ，持有公司股东珠海横琴新区赛隆聚智投资有 限公司47.23%股权。 *ST赛隆在公告中指出，蔡南桂作为公司创始人、董事长，在任期间对公司的战略决策和合规治理、稳健经营等方面做出了重大贡 献，公司董事会对蔡南桂为公司发展所做出的卓越贡献表示诚挚的敬意和衷心感谢。 此外，唐霖申请辞去董事、战略决策委员会委员、审计委员会委员职务，辞去上述职务后唐霖不再担任公司任何职务。截至本公告披 露日，唐霖不存在应履行而未履 ...

8月10日晚间，*ST赛隆公告称，因公司控制权已发生变更，公司第四届董事会所有成员和部分高管均递交了辞职报告。 同时，海南雅亿共赢科技合伙企业（有限合伙）（以下简称海南雅亿）作为*ST赛隆的新任控股股东，提名贾晋斌等9人为*ST赛隆第四届董事会的董事候 选人。 8月8日尾盘，*ST赛隆突然涨停。截至当日收盘，*ST赛隆股价报16.81元/股，涨幅达5%，总市值为29.59亿元。 董事会所有成员辞职 *ST赛隆公告称，近日，公司收到董事长兼总裁蔡南桂、董事唐霖、董事兼常务副总裁刘达文、董事兼副总裁李剑峰、董事邓拥军、独立董事潘传云、独 立董事陈小辛、独立董事李公奋，以及董事、副总裁、董事会秘书张旭等9人递交的辞职报告。 *ST赛隆将迎新一任管理层 *ST赛隆公告称，蔡南桂等人申请辞去公司董事等职务，主要是公司控制权已经发生变更。 7月9日，*ST赛隆收到蔡南桂、唐霖与海南雅亿的通知，获悉蔡南桂、唐霖向海南雅亿协议转让所持*ST赛隆14.16%股份的过户登记手续已经办理完成， 并且取得中国证券登记结算有限责任公司出具的《证券过户登记确认书》。 目前，*ST赛隆第四届董事会共有9名董事。这意味着，*ST赛隆第四届董 ...

Company Highlights - Industrial Fulian reported a 39% year-on-year increase in net profit for the first half of the year, with revenue reaching 360.76 billion yuan, a 35.58% increase. The GB200 series products have achieved mass production, and server revenue grew over 50% in Q2 [2] - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of its innovative traditional Chinese medicine, Ziying Granules, aimed at treating chronic pelvic pain [2] - Jiachuan Vision announced a potential change in control to Mao Guangfu and Li Li, with stock resuming trading on August 11, 2025 [3] Investment & Agreements - Chunguang Technology plans to invest up to 1 billion yuan in a project to produce 8 million clean electrical appliances annually [4] - Shiyun Electric plans to invest 125 million yuan to acquire a 3.82% stake in Shenzhen Xinsong Semiconductor [4] Shareholding Changes & Buybacks - Liyang Chip shareholders plan to collectively reduce their holdings by up to 3.94% [6] - Baiwei Storage intends to repurchase shares worth between 20 million and 40 million yuan to reduce registered capital [6] Performance & Financials - Jinghua New Materials reported a 7.3% decline in net profit for the first half of the year, with revenue of 947 million yuan, a 10.53% increase [7] - Yanjing Beer achieved a 45.45% increase in net profit, reaching 1.103 billion yuan, with revenue of 8.558 billion yuan, a 6.37% increase [7] - Baiwei Storage reported a net loss of 226 million yuan for the first half of the year, despite a 13.7% increase in revenue to 3.912 billion yuan [9] Other Developments - China Nuclear Power announced the completion of the first concrete pour for the nuclear island of the Zhejiang Jin Qimen Nuclear Power Plant's Unit 1 [8] - *ST Sailong's chairman and several executives resigned following a change in company control [10]

Core Viewpoint - *ST Sailong has undergone a significant management change due to a shift in control, with all members of the fourth board of directors resigning, indicating a complete overhaul of the company's leadership structure [2][15][17]. Group 1: Management Changes - *ST Sailong announced that all members of its fourth board of directors, including the chairman and president Cai Nanguai, have submitted their resignation letters [9][11]. - The new controlling shareholder, Hainan Yayi, has nominated nine candidates for the fourth board of directors, including Jia Jinbin [5][17]. - Cai Nanguai, the founder and chairman, has made significant contributions to the company's strategic decision-making and governance during his tenure [12][15]. Group 2: New Leadership - Following the resignations, *ST Sailong will appoint a new management team, with Chen Ke being nominated as the new president [20]. - The board has approved the nomination of several candidates for both non-independent and independent director positions [17][20]. - The company currently has no actual controller, as Hainan Yayi does not have a controlling individual [17].

Group 1 - The company *ST Sailong (002898.SZ) announced a change in control, leading to the resignation of several key executives including the chairman and president Cai Nanguai, and other board members [1] - The resigning board members will continue to fulfill their duties until new directors are elected at the shareholders' meeting [1] - The company will expedite the process of board member replacement in accordance with relevant regulations [1]