Meeting Information - The company plans to hold its third extraordinary general meeting of shareholders on August 27, 2025, at 15:00 [1] - The meeting has been approved by the company's fifth board of directors at its sixteenth meeting [1] - Shareholders can vote either in person or via the internet, with specific voting times outlined [1][4] Voting Procedures - Shareholders must choose one voting method (in-person or online) and cannot vote multiple times [1] - The voting will be conducted on non-cumulative proposals, with specific proposals listed for approval [2][4] - The voting process includes a detailed procedure for both the Shenzhen Stock Exchange trading system and the internet voting system [4] Attendance and Registration - All shareholders registered by the equity registration date are entitled to attend the meeting [2] - Registration procedures for individual and corporate shareholders are specified, including necessary documentation [2][3] Proposals for Approval - The meeting will discuss several proposals, including: - A non-public issuance of exchangeable bonds [2] - Acceptance of guarantees from related parties and provision of counter-guarantees [2] - Nomination of a candidate for the supervisory board [2]

Core Viewpoint - Company plans to issue no more than 300 million RMB of exchangeable bonds to enhance financing channels and optimize financing structure [1] Group 1: Issuance Details - The company will issue exchangeable bonds to professional institutional investors, subject to shareholder approval [1] - The issuance will be conducted in phases, with the specific terms to be determined based on market conditions [2] - The exchange price will be set based on the average trading price of the underlying stock over specified periods, ensuring it does not fall below certain thresholds [2] Group 2: Authorization Matters - The board of directors will seek authorization from the shareholders' meeting to allow the chairman to make decisions regarding the bond issuance, including quantity, terms, and repayment arrangements [3][4] - The authorization will remain effective until all related matters are completed [4] - The company will ensure compliance with relevant laws and regulations throughout the issuance process [3]

Summary of Key Points Core Viewpoint - The company plans to reduce its stake in Bee Assistant Co., Ltd. by selling up to 8.3746 million shares, representing approximately 2.93% of the total share capital, to optimize asset structure and improve liquidity [1][6]. Group 1: Stock Reduction Overview - The company convened its board meeting on August 11, 2025, to approve the proposal for reducing its stake in Bee Assistant [1]. - The reduction will be executed through various methods including centralized bidding, block trading, and inquiry transfer [1]. - The specific timing, counterparties, and pricing for the sale remain uncertain [1][2]. Group 2: Authorization and Procedures - The board has requested authorization from the shareholders' meeting for the management to handle the specifics of the stock reduction, valid for 12 months from the approval date [2]. - The proposed stock reduction must undergo internal procedures as per regulations governing state-owned enterprises [2]. Group 3: Financial Overview of Bee Assistant - As of March 31, 2025, Bee Assistant reported total assets of 31.63 billion, total liabilities of 12.38 billion, and accounts receivable of 9.67 billion [3]. - The company’s revenue for the first quarter of 2025 was 5.03 billion, with a net profit of 0.38 billion [5]. Group 4: Purpose and Impact of the Sale - The sale aims to enhance the company's asset structure and liquidity [6]. - The company acknowledges the uncertainty in estimating the impact of the stock reduction on its financial performance [6].

Group 1 - The company plans to reduce its holdings in Bee Assistant (stock code: 301382) by up to 8.3746 million shares, representing approximately 2.93% of the total share capital [1][2] - The board of directors has proposed to authorize the management to determine the specific timing and quantity of the share reduction, with the authorization period lasting 12 months from the approval date by the shareholders' meeting [2][3] - The company intends to issue up to RMB 300 million of exchangeable bonds to optimize its financing structure and improve financing efficiency [2][3] Group 2 - The company will pay a guarantee fee of 1% per year to its indirect controlling shareholder, Pingtan Comprehensive Experimental Zone Financial Holding Group Co., Ltd., for the guarantee provided for the exchangeable bonds [3] - The company plans to provide collateral for the guarantee by pledging its real estate, equity, and stocks to the controlling shareholder [3] - The board has approved the election of Li Tongtong as a member of the audit committee to ensure its normal operation following the resignation of a previous director [5]

Group 1 - The company held its 12th meeting of the 5th Supervisory Board on August 11, 2025, via telecommunication, with all three supervisors participating in the voting [1][2] - The Supervisory Board approved the nomination of Ms. Ye Xiaoli as a candidate for the non-employee representative supervisor, following the resignation of Mr. Lin Mingrong [1][2] - The proposal to nominate Ms. Ye Xiaoli will be submitted to the shareholders' meeting for approval [2] Group 2 - The voting results for the nomination were 3 votes in favor, with no votes against or abstentions [2] - The term for the newly nominated supervisor will commence from the date of approval by the shareholders' meeting until the end of the current Supervisory Board's term [1] - The meeting adhered to relevant laws, regulations, and the company's articles of association [1]

Group 1 - The company ST Xiachuang (300300.SZ) announced its plan to reduce its holdings in Fengzhushou stocks by up to 8.3746 million shares, which represents approximately 2.93% of its total share capital [1]

Group 1 - The core business revenue composition of ST Xia Chuang for the year 2024 is 89.93% from smart city and finance, and 10.07% from smart business and healthcare [1] - ST Xia Chuang announced a plan to issue non-public exchangeable bonds not exceeding 300 million RMB to professional institutional investors to optimize its financing structure [3] - The proposal for the bond issuance will be submitted for approval at the company's upcoming shareholders' meeting [3]

Group 1 - The core point of the article is that ST Xiachuang held its 16th meeting of the fifth board of directors on August 11, 2025, to discuss the proposal for the re-election of members of the board's audit committee [2] - For the fiscal year 2024, ST Xiachuang's revenue composition is as follows: 89.93% from smart city and finance, and 10.07% from smart business and healthcare [2]

Group 1 - The company ST Xiachuang (300300.SZ) plans to reduce its holdings in Bee Assistant Co., Ltd. (stock code: 301382) by up to 8.3746 million shares, which represents approximately 2.93% of Bee Assistant's total share capital [1] - The reduction will be executed through methods such as centralized bidding, block trading, and inquiry transfer [1] - The percentage of the reduction accounts for about 2.95% of the total share capital after excluding shares held in the repurchase special account [1]

证券代码：300300 证券简称：ST峡创 公告编号：2025-046 海峡创新互联网股份有限公司 关于择机减持参股公司股份的公告 本公司及董事会全体成员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、海峡创新互联网股份有限公司（以下简称"公司"）拟择机通过集中竞 价、大宗交易、询价转让等方式减持不超过 837.46 万股蜂助手股份有限公司（以 下简称"蜂助手"，股票代码"301382"）A 股股票，约占蜂助手总股本的 2.93% （占剔除其回购专用账户的股份数量后的总股本的 2.95%）。 一、本次拟减持股票情况概述 公司于 2025 年 8 月 11 日召开第五届董事会第十六次会议，审议通过了《关 于择机减持参股公司股份的议案》，为进一步整合和优化公司资产结构，提高资 产流动性及使用效率，公司拟择机通过集中竞价、大宗交易、询价转让等方式减 持不超过 837.46 万股蜂助手（股票代码：301382）A 股股票，约占蜂助手总股本 的比例为 2.93%（占剔除其回购专用账户的股份数量后的总股本的 2.95%）。 同时，公司董事会提请股东大会授权公司经营层负责具体操作 ...