Core Viewpoint - The company has developed special coating products that meet the protective needs of military equipment such as fighter jets, stealth warships, and submarines in extreme environments [1] Product Development - The special coating products have completed sample delivery but have not yet generated significant sales revenue [1] - There is uncertainty regarding the future mass production and commercialization of these products [1]

Group 1 - The company, Xinjingang, focuses its main business on special application electronic business (RF microwave business) and special application materials business (such as thermal spray materials, electromagnetic wave-absorbing materials) [2] - The core technologies and products are primarily applied in various weapon platforms and aerospace professional fields [2]

Core Viewpoint - The company has developed special coating products that meet the protective needs of military equipment such as fighter jets, stealth warships, and submarines in extreme environments [1] Product Development - The special coating products have completed sample delivery but have not yet generated significant sales revenue [1] - There is uncertainty regarding the future mass production and commercialization of these products [1]

Core Viewpoint - The company Xin Jing Gang (300629) has developed special coating products that meet the protective needs of military equipment such as fighter jets, stealth warships, and submarines in extreme environments [1] Group 1: Product Development - The company's special coating products have completed sample delivery but have not yet generated significant sales revenue [1] - There is uncertainty regarding the future mass production and commercialization of these products [1]

证券代码：300629 证券简称：新劲刚 公告编号：2025-044 广东新劲刚科技股份有限公司 关于修改《公司章程》及其附件并办理工商变更登记 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。 广东新劲刚科技股份有限公司（以下简称"公司"）第五届董事会第七次会 议于 2025 年 7 月 31 日召开，会议审议通过了《关于修订 <公司章程> 及其附件并 办理工商变更登记的议案》，具体情况如下： 一、《公司章程》修订情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程 指引》《上市公司治理准则》《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》《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》等相关法律法规及规范性文件的规定，结合公司实际情 况，公司拟对《公司章程》进行调整，具体情况如下： 原章程 新章程 司（以下简称"公司"）及其股东、债权人的 司（以下简称"公司"）及其股东、职工、债 共和国公司法》（以下简称"《公司法》"）、 华人民共和国公司法》 《党章》）和其他有关规定，制订本章程。 ...

Group 1 - The board of directors of Guangdong Xinjingang Technology Co., Ltd. held its seventh meeting on July 31, 2025, with all seven directors participating in the vote [1] - The board approved the proposal to elect a new independent director, Ms. Zeng Ping, following the resignation of Mr. Zeng Lan due to personal reasons [2] - The board also approved amendments to the company's articles of association and related governance documents to ensure compliance with the latest regulations [3] Group 2 - The company revised the "Independent Director Work System" and other governance systems to align with current legal requirements and improve governance standards [4] - The board approved the proposal to hold the second extraordinary general meeting of shareholders for 2025 on August 18, 2025 [5] - The voting results for all proposals were unanimous, with seven votes in favor and no votes against or abstaining [6]

Group 1 - The company held its seventh meeting of the fifth supervisory board on July 21, 2025, via telephone and email, with three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved a proposal to amend the company's articles of association and related documents, including renaming the "shareholders' meeting" to "shareholders' assembly" and updating the corresponding rules [1][2] - The proposal received three valid votes, all in favor, with no votes against or abstentions, and will be submitted to the shareholders' meeting for further review [2] Group 2 - The amendments were made in accordance with the Company Law, Securities Law, and other relevant regulations, reflecting the company's actual situation [1]

Meeting Announcement - Guangdong King-Strong Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on August 18, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [2][5] Voting Procedures - Shareholders can vote either in person or by authorizing a representative to attend and vote on their behalf [2][4] - Online voting will be available on August 18, 2025, with specific time slots for participation [1][2] Registration and Attendance - All shareholders registered by the cut-off date of August 12, 2025, are entitled to attend the meeting [2][3] - Registration procedures require specific documentation depending on whether the shareholder is an individual or a corporate entity [4] Agenda Items - The meeting will review several proposals, with Proposal 2 requiring a special resolution that must be approved by at least two-thirds of the voting rights present [3] - Voting results for small and medium investors will be counted separately and disclosed publicly [3] Contact Information - For inquiries, shareholders can contact Zhou Yibo at the provided phone number or email [5]

Group 1 - The candidate, Zeng Ping, has been nominated as an independent director for Guangdong Xinjingang Technology Co., Ltd. and has confirmed understanding and agreement with the nomination [1] - The candidate declares no relationships that could affect independence and meets all legal and regulatory requirements for independent directors [1][11] - The candidate has undergone qualification review by the nomination committee and has no conflicts of interest with the company [1][11] Group 2 - The candidate affirms compliance with the requirements set forth by the China Securities Regulatory Commission and the company's articles of association regarding independent director qualifications [1][11] - The candidate has relevant professional experience and knowledge necessary for fulfilling the responsibilities of an independent director [1][11] - The candidate has committed to report any changes in qualifications during the tenure and to maintain independence from major shareholders and related parties [11]

广东新劲刚科技股份有限公司 第一章 总则 第一条 为规范广东新劲刚科技股份有限公司（以下简称"公司"）董事、高 级管理人员离职相关事宜，确保公司治理结构的稳定性和连续性，维护公司及股 东的合法权益，公司根据《中华人民共和国公司法》 （以下简称"《公司法》"）等 法律法规、规范性文件及《广东新劲刚科技股份有限公司章程》 （以下简称"《公 司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员因任期届满、辞 职、被解除职务或其他原因离职的情形。 第二章 离职情形与程序 第三条 公司董事和高级管理人员可以在任期届满以前辞职，董事和高级管 理人员辞职应当向公司提交书面辞职报告，辞职报告中应说明辞职原因，公司收 到辞职报告之日辞职生效，公司将在两个交易日内披露有关情况。 第四条 如存在下列情形，在改选出的董事就任前，原董事仍应当依照法律、行 政法规、部门规章和《公司章程》的规定，继续履行董事职责，但存在相关法规另有 规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低于 法定最低人数； （二）审计委员会成员辞任导致审计委员会成员低于法 ...