Core Points - The actual controller of the company, Xiao Siqing, along with other shareholders, is under investigation by the China Securities Regulatory Commission (CSRC) for failing to disclose significant information as required by law [2] - The company has faced scrutiny from the Shenzhen Stock Exchange for not supporting shareholders' rights and failing to fulfill information disclosure obligations [3] - The company's stock price closed at 6.93 yuan per share, with a market capitalization of 6.44 billion yuan as of September 29 [3] Summary by Sections - **Investigation and Legal Actions** - Xiao Siqing and Wang Wei, along with Shenzhen Tianxingyun Supply Chain Co., Ltd., received a notice of investigation from the CSRC for alleged violations of securities laws [2] - The investigation is based on accusations of not disclosing other significant information as required by the Securities Law of the People's Republic of China [2] - **Shareholder Dynamics** - As of June 30, 2025, Wang Wei, Xiao Siqing, and Shenzhen Tianxingyun Supply Chain Co., Ltd. hold 9.89%, 3.28%, and 2.76% of the company's shares, respectively, making them the largest, fourth largest, and sixth largest shareholders [2] - On July 2, 2025, a group of investors holding 18% of the company's shares attempted to convene a shareholder meeting to discuss board restructuring [3] - **Board and Management Issues** - The company's independent directors and board secretary have repeatedly urged the chairman to comply with shareholder rights and fulfill disclosure obligations [3] - The resignation of the company's vice president and board secretary, Zhang Jun, was announced on September 22, 2025, due to personal reasons [3]

Group 1 - The company, Youkeshu (300209.SZ), announced that shareholders Xiao Siqing and Wang Wei, along with Shenzhen Tianxingyun Supply Chain Co., Ltd., have received a notice of investigation from the China Securities Regulatory Commission (CSRC) [1] - The investigation is due to allegations of failing to disclose other significant information as required by regulations [1] - The CSRC has decided to formally investigate Xiao Siqing, Wang Wei, and Shenzhen Tianxingyun Supply Chain Co., Ltd. for these violations [1]

Core Viewpoint - The company has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into potential violations of disclosure regulations by its shareholders and a related supply chain company [1] Group 1: Investigation Details - Shareholders Xiao Siqing and Wang Wei, along with Shenzhen Tianxingyun Supply Chain Co., Ltd., are under investigation for failing to disclose significant information as required by law [1] - The investigation is based on violations of the Securities Law of the People's Republic of China and the Administrative Penalty Law [1] Group 2: Compliance and Cooperation - The involved parties, including shareholders and the supply chain company, will actively cooperate with the CSRC during the investigation [1] - They are committed to fulfilling their disclosure obligations in accordance with relevant laws and regulatory requirements [1]

Core Viewpoint - The company has disclosed that shareholders Xiao Siqing and Wang Wei, along with Shenzhen Tianxingyun Supply Chain Co., Ltd., have received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation for failing to disclose significant information as required by regulations [1] Group 1 - The CSRC has decided to initiate a case against Xiao Siqing, Wang Wei, and Shenzhen Tianxingyun Supply Chain Co., Ltd. for suspected violations of disclosure regulations [1] - The company has stated that the involved shareholders and the supply chain company will cooperate with the CSRC's investigation and fulfill their disclosure obligations as per relevant laws and regulations [1]

Core Points - The company has announced that shareholders Xiao Siqing and Wang Wei, along with Shenzhen Tianxingyun Supply Chain Co., Ltd., have received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation for failing to disclose significant information as required by law [1] Group 1 - The CSRC has decided to initiate a case against Xiao Siqing, Wang Wei, and Shenzhen Tianxingyun Supply Chain Co., Ltd. based on violations of the Securities Law of the People's Republic of China and the Administrative Penalty Law of the People's Republic of China [1]

Core Viewpoint - The company, Youkeshu (300209.SZ), announced that its shareholders, Xiao Siqing, Wang Wei, and Shenzhen Tianxingyun Supply Chain Co., Ltd., have received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation for failing to disclose significant information as required [1] Group 1 - The CSRC has decided to initiate a case against the aforementioned parties due to alleged violations [1] - The company will actively cooperate with the investigation and fulfill its information disclosure obligations in a timely manner [1]

证券代码：300209 证券简称：有棵树 公告编号：2025-069 有棵树科技股份有限公司 关于公司股东收到中国证券监督管理委员会《立案告知书》 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、完整，没有 虚假记载、误导性陈述或重大遗漏。 有棵树科技股份有限公司（以下简称"公司"）股东肖四清先生、王维先生 与深圳市天行云供应链有限公司近日收到中国证券监督管理委员会（以下简称 "中国证监会"）下发的《立案告知书》（编号：证监立案字0132025021号、证 监立案字0132025022号、证监立案字0132025023号）。因涉嫌未按规定披露其他 重大信息等违法违规，根据《中华人民共和国证券法》《中华人民共和国行政处 罚法》等法律法规，中国证监会决定对肖四清先生、王维先生与深圳市天行云供 应链有限公司立案。 股东肖四清先生、王维先生与深圳市天行云供应链有限公司将积极配合中国 证监会立案调查工作，并严格按照相关法律法规的规定和监管要求及时履行信息 披露义务。 公司指定信息披露媒体为《证券时报》《中国证券报》及巨潮资讯网 （www.cninfo.com.cn），公司相关信息均以上述指定媒体披露的公告为 ...

目 录 2 一、有棵树科技股份有限公司 2025 年第一次临时股东大会会议须知 二、有棵树科技股份有限公司 2025 年第一次临时股东大会议程 三、有棵树科技股份有限公司 2025 年第一次临时股东大会议案 1、《关于提前进行公司董事会换届并选举第七届董事会非独立董事的议案》 2、《关于提前进行公司董事会换届并选举第七届董事会独立董事的议案》 有棵树科技股份有限公司 2025 年第一次临时股东大会会议须知 有棵树科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 10 月 1 尊敬各位股东及股东代表： 为维护全体股东的合法权益，确保股东大会的正常会议秩序和议事效率，保 证股东大会的顺利召开，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司股东会规则》《公司章程》以及公司股东大会议事规则等法规制度， 特制定如下大会须知，请出席有棵树科技股份有限公司（以下简称"公司"）股 东大会的全体人员严格遵守： 一、为确认出席大会的股东、股东代理人或其他出席者的出席资格，会议工 作人员及见证律师将对出席会议者的股东身份及持股数量进行必要的核对工作， 请被核对者给予配合。 二、出席会议的股 ...

证券代码：300209 证券简称：有棵树 公告编号：2025-069 有棵树科技股份有限公司 关于变更 2025 年第一次临时股东大会召开时间暨股东大会变更通知 的公告 召集人王维、刘智辉保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、有棵树科技股份有限公司 2025 年第一次临时股东大会现场会议变更后 的召开时间为：2025 年 10 月 10 日（星期五）上午 10:00 2、本次会议的网络投票时间和股权登记日不变。 有棵树科技股份有限公司（以下简称"公司"）股东王维、刘智辉于 2025 年 9 月 16 日在法定信息披露媒体上披露了《有棵树科技股份有限公司股东王维、 刘智辉关于自行召集召开 2025 年第一次临时股东大会的通知》（公告编号： 2025-063），后收到股东提交的临时提案于 2025 年 9 月 26 日披露了《有棵树科 技股份有限公司 2025 年第一次临时股东大会增加临时提案暨股东大会补充通知 的公告》（公告编号：2025-068），公司 2025 年第一次临时股东大会召开时间 原定于 2025 年 10 月 10 日下午 15:00 开始， ...

Core Viewpoint - The recent issues surrounding Youkeshu Technology Co., Ltd. (stock code: 300209) involve allegations against major shareholder Wang for shareholding violations, insider trading, and failure to fulfill restructuring commitments, prompting regulatory scrutiny [1][7]. Regulatory Background: Allegations of Violations - Allegations include shareholding violations, with Wang suspected of holding shares through a foreign entity and failing to disclose this relationship, which complicates regulatory oversight [1][2]. - A transfer of 19.5 million yuan from Liu to a company controlled by Wang is viewed as suspicious, indicating potential shareholding violations and misleading disclosures [2][4]. - Wang and Liu's denial of a concerted action relationship raises concerns about the accuracy of previous disclosures, which could lead to legal repercussions [3][4]. Specific Allegations - Allegation of 2.14 million shares being illegally reduced by Liu, who failed to comply with mandatory disclosure requirements for major shareholders [4][5]. - The stock price of Youkeshu experienced unusual fluctuations, with a significant increase prior to the announcement of a shareholder meeting, raising suspicions of insider trading [5][6]. Restructuring Commitments - Wang and Shenzhen Tianmouyun's failure to fulfill commitments made during the bankruptcy restructuring process has led to significant operational challenges for Youkeshu, including an 81.33% year-on-year revenue decline [7][8]. - Regulatory bodies are questioning the validity of Wang's claims regarding the failure of preconditions for these commitments [9]. Legitimacy of Shareholder Meeting - The legality of the shareholder meeting called by Wang is under scrutiny, with concerns about compliance with corporate governance rules [10]. - Stakeholders have requested regulatory investigations into the compliance of the restructuring commitments and the legitimacy of the shareholder meeting [10].