雄塑科技公告，拟将全资子公司广西雄塑科技发展有限公司位于南宁市江南区国凯大道18号的土地使用 权及地上建筑物以交易价格人民币8000万元(不含税)转让予广西中科节能科技有限公司。本次交易不构 成重大资产重组，不涉及关联交易，无需政府有关部门批准或其他第三方同意，尚需提交公司股东大会 审议。标的资产的评估值为人民币7909.13万元，评估增值率为169.99%。资产出售后，所得款项将用于 补充公司营运资金或符合企业发展战略下的其他资金安排。本次交易尚需公司股东大会审议通过后，交 易双方方可签署正式协议。 ...

Core Points - The company, Xiongpu Technology, announced the convening of its fourth board meeting on September 25, 2025, to review the election of the fifth board of directors [2] - The board approved the nomination of five candidates for non-independent directors and three candidates for independent directors [2] Summary by Category - **Board Election** - The company will hold a board meeting to discuss the election of the fifth board of directors [2] - Five candidates for non-independent directors have been nominated: Huang Ganyong, Wu Duanming, Lu Songtao, Huang Jiajin, and Pan Xiaozhi [2] - Three candidates for independent directors have been nominated: Rong Minzhi, Chen Pian, and Yao Hejingwei [2]

Core Points - Guangdong Xiong Plastic Technology Group Co., Ltd. has recently revised its articles of association, which will significantly impact the company's future development [1] Company Basic Information - Guangdong Xiong Plastic Technology Group Co., Ltd. is a foreign-invested joint-stock company, established through the overall change of Guangdong Xiong Plastic Industry Co., Ltd. It was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on January 23, 2017, with a registered capital of RMB 358.131567 million [2] Business Purpose and Scope - The company's business purpose is to utilize advanced domestic and international technologies to produce and sell products, ensuring satisfactory economic benefits for all parties. Its business scope includes manufacturing and sales of plastic products, rubber products, building materials, and other fields, as well as chemical and hardware products [3] Shareholder and Shareholder Meeting Regulations - The company maintains a shareholder register based on securities registration and settlement institution certificates, with shareholders enjoying rights such as dividend distribution and participation in shareholder meetings. The rights and obligations of controlling shareholders and actual controllers are clearly defined, including the prohibition of abuse of control rights [4] Board of Directors Structure and Responsibilities - The board of directors consists of 9 members, including 3 independent directors and 1 employee representative director. The board has various powers, including convening shareholder meetings and executing resolutions. Independent directors are required to maintain independence and participate in decision-making and supervision [5] Senior Management Personnel Management - The company has senior management positions including general manager, deputy general manager, financial director, and board secretary. The general manager is responsible to the board and must establish work guidelines [6] Financial, Profit Distribution, and Audit System - The company has established a rigorous financial accounting system and implements an active profit distribution policy, prioritizing cash dividends. Internal audits are conducted to supervise various company matters, and the appointment of accounting firms requires shareholder approval [7]

Core Viewpoint - The recent comprehensive revision of the Articles of Association by Guangdong Xiongsu Technology Group Co., Ltd. aims to enhance corporate governance structure, improve operational efficiency, and adapt to regulatory requirements and company development needs [1][3]. Summary by Relevant Sections Corporate Governance Structure Optimization - The revision clarifies the protection of employees' legitimate rights and interests, detailing the responsibilities and change procedures for the legal representative. It mandates that the resignation of a director serving as the legal representative is considered simultaneous resignation from the legal representative role, requiring the company to appoint a new legal representative within 30 days. Additionally, civil liability clauses for the legal representative have been added, and the scope of senior management has been redefined to explicitly include the Chief Financial Officer [2]. Adjustments Related to Shareholders and Shareholder Meetings - The rules regarding shareholders' access to and copying of company materials have been refined, specifying the conditions and procedures for reviewing accounting books and vouchers. The regulations concerning invalid, revoked, or non-existent resolutions of shareholder meetings and board meetings have been improved. Furthermore, the obligations and behaviors of controlling shareholders and actual controllers have been supplemented, emphasizing the maintenance of control and operational stability, as well as compliance with share transfer restrictions [2]. Adjustments in Company Operational Decision-Making Procedures - The powers and decision-making processes of the shareholder meeting and board of directors have been reorganized, with clearer approval authority and procedures for significant matters such as guarantees and financial assistance. Specific standards for shareholder meeting approval of external guarantees and financial assistance under different circumstances have been established [2]. Other Important Amendments - The profit distribution policy has been revised to include decision-making procedures and supervision related to profit distribution, clarifying the responsibilities of the board of directors and shareholder meetings in formulating and adjusting profit distribution plans, as well as mechanisms for minority shareholder participation. Adjustments have also been made in information disclosure and notification delivery, including specifying media requirements for information disclosure and adding various notification delivery methods [2].

Core Viewpoint - The company announced that during the vacancy of the general manager position, the chairman, Huang Ganyong, will temporarily assume the responsibilities of the general manager [1] Company Summary - The board of directors of the company has approved the temporary arrangement for the chairman to take on the role of general manager [1]

Group 1 - The company announced the resignation of several key executives, including Vice Chairman Huang Jinxie, Director Huang Mingxiong, General Manager Zheng Guanghua, and Independent Director Sha Hui, all citing personal reasons for their departures [1] - Huang Jinxie will no longer hold any position within the company after resigning from the board and various committees [1] - Zheng Guanghua has stepped down from multiple roles, including General Manager and board member, indicating a significant leadership change within the company [1] Group 2 - The announcement comes amid a broader context of changes in the Chinese capital market, as highlighted by the recent report on the A-share market reaching a total market value of over 116 trillion yuan [1]

Core Viewpoint - The company, Xiong Su Technology, announced the resignation of several key executives due to personal reasons, which may impact its operational stability in the short term [1] Group 1: Executive Changes - Vice Chairman Huang Jinxie, Director Huang Mingxiong, General Manager Zheng Guangzheng, and Independent Director Sha Hui have resigned from their positions [1] - Huang Jinxie and Zheng Guangzheng will no longer hold any positions in the company after their resignations [1] - Huang Mingxiong will continue to serve in other roles within the company, while Sha Hui's resignation will take effect only after the appointment of a new independent director [1] Group 2: Interim Management - To ensure the company's operations are not affected, Chairman Huang Ganyun will temporarily assume the responsibilities of General Manager [1] - The company plans to expedite the process of selecting and appointing new personnel to fill the vacant positions [1]

广东雄塑科技集团股份有限公司 独立董事工作细则 （2025 年 9 月修订） 第一章 总 则 第一条 为进一步完善广东雄塑科技集团股份有限公司(以下简称"公司"或"本公司") 治理结构，规范独立董事行为，充分发挥独立董事作用，全面保障全体股东特别是中小股东 的合法权益，根据《中华人民共和国公司法》(以下简称"《公司法》")、《国务院办公厅关 于上市公司独立董事制度改革的意见》《上市公司独立董事管理办法》《深圳证券交易所创 业板股票上市规则》《上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律、 法规、规范性文件和《广东雄塑科技集团股份有限公司章程》(以下简称"《公司章程》") 的有关规定，制定本细则。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与公司及主要股东、实 际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位或者个人的 影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。应当按照法律、行政法规、 中国证券监督管理委员会规定、证券交易所业务规则和《公司章程》的规定，认真履 ...

广东雄塑科技集团股份有限公司 股东会议事规则 （2025 年 9 月修订） 第一章 总 则 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于上一 会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公司法》或《公司章程》 规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管理委员会 （以下简称"中国证监会"）派出机构和深圳证券交易所（以下简称"证券交易所"），说 明原因并公告。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、《公司章程》和本规则的规定； 股东会决议及法律意见书应当在股东会结束当日在符合条件媒体披露。 1 （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四） 应公司要求对其他有关问题出具的法律意见。 第一条 为规范广东雄塑科技集团股份有限公司（以下简称"公司"）行为，保证股东 会依法行使职权 ...

广东雄塑科技集团股份有限公司 投资者关系管理制度 （2025 年 9 月修订） 第一章 总 则 第二条 投资者关系管理是指上市公司通过便利股东权利行使、信息披露、互动交流和 诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对上市公司的了解和 认同，以提升上市公司治理水平和企业整体价值，实现尊重投资者、回报投资者、保护投资 者目的的相关活动。 第三条 公司开展投资者关系管理工作应体现公平、公正、公开原则，平等对待全体投 资者，客观、真实、准确、完整地介绍和反映公司的实际状况，不得出现以下情形： （一）透露或通过非法定方式发布尚未公开披露的重大信息； （二）发布含有虚假或者引人误解的内容，作出夸大性宣传、误导性提示； （三）对公司股票及其衍生品种价格作出预期或者承诺； （四）歧视、轻视等不公平对待中小股东的行为； （五）其他违反信息披露规则或者涉嫌操纵证券市场、内幕交易等违法违规行为。 第四条 投资者关系管理的目的是： （一）形成公司与投资者双向沟通渠道和有效机制，促进公司与投资者之间的良性关系， 增进投资者对公司的进一步了解和熟悉，并获得认同与支持； （二）建立稳定和优质的投资者基础，获得长期的市 ...