Market Performance - Kuaishou concept stocks declined by 1.60%, ranking among the top losers in the concept sector, with stocks like Yuanlong Yatu and Huamei Holdings hitting the daily limit down [1] - The concept sector saw a net outflow of 930 million yuan, with 34 stocks experiencing net outflows, and 9 stocks seeing outflows exceeding 50 million yuan [2] Key Stocks - The largest net outflow was from Huamei Holdings, with a net outflow of 206 million yuan, followed by Jiuqi Software and Zhongwen Online with net outflows of 140 million yuan and 131 million yuan respectively [2] - Stocks with significant gains included Meiri Interactive, which rose by 4.24%, and Aofei Data, which increased by 3.37% [4] Trading Activity - The trading volume for Huamei Holdings was 27.69%, with a price drop of 10.00%, indicating high volatility [3] - Other notable stocks with significant trading activity included Jiuqi Software and Zhongwen Online, with trading volumes of 21.40% and 7.61% respectively [3]

证券代码：300766 证券简称：每日互动 公告编号：2025-032 每日互动股份有限公司 关于选举产生第四届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 每日互动股份有限公司（以下简称"公司"）第三届董事会任期 届 满， 根据 《中华 人民 共和 国公司 法》 （以 下简称 "《公司 法》"）、《深圳证券交易所创业板股票上市规则》等法律法规、规 范性文件及《每日互动股份有限公司章程》（以下简称"《公司章 程》"）有关规定，公司决定按照相关法律程序选举第四届董事会职 工代表董事。 2025 年 7 月 10 日 附件：董霖先生简历 董霖，男，1983 年出生，中国国籍，无境外居留权，毕业于浙 江大学生物医学与仪器工程专业，硕士研究生，曾任公司监事会主 席、首席数据官，现任公司董事、首席 AI 官兼 AI 事业部总经理。 截至本公告披露日，董霖先生未直接持有公司股票，持有杭州 我了个推投资管理合伙企业（有限合伙）16.33%份额，杭州我了个 推投资管理合伙企业（有限合伙）持有公司股票 18,108,577 股。经 核查，董霖先生与持 ...

证券代码：300766 证券简称：每日互动 公告编号：2025-031 每日互动股份有限公司 2025年第一次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、每日互动股份有限公司（以下简称"公司"）于2025年6月24 日以公告形式披露了《关于召开2025年第一次临时股东大会的通知》 （公告编号：2025-030）。 2、会议召开时间： （1）现场会议召开时间：2025年7月10日下午14:00。 （2）网络投票日期和时间：通过深圳证券交易所交易系统进行 网络投票的时间为：2025年7月10日上午9:15-9:25，9:30-11:30和下 午13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时 间为：2025年7月10日上午9:15至下午15:00。 3、会议地点：浙江省杭州市西湖区荆大路100号每日金座南楼。 4、会议的召开方式：现场表决与网络投票相结合的方式。 5、会议召集人：公司董事 ...

关于董事会换届完成及聘任高级管理人员和证券事务代表的公告 证券代码：300766 证券简称：每日互动 公告编号：2025-034 每日互动股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 每日互动股份有限公司（以下简称"公司"）于 2025 年 7 月 10 日召开 2025 年第一次临时股东大会及 2025 年第二次职工代表大 会，会议选举产生了公司第四届董事会董事，完成了董事会的换届 选举。在完成董事会换届选举后，公司已于同日召开第四届董事会 第一次会议，分别完成了公司董事长及董事会各专门委员会成员的 选举、公司高级管理人员及证券事务代表的聘任。现将有关情况公 告如下： 一、第四届董事会组成情况 公司第四届董事会由 9 名董事组成，具体如下： 1、非独立董事：方毅先生（董事长、代表公司执行公司事务的 董事）、叶新江先生、葛欢阳先生、吕繁荣先生、尹祖勇先生、董 霖先生（职工代表董事）； 2、独立董事：郭斌先生、马冬明先生、金城先生。 上述各董事简历详见附件。公司第四届董事会任期自 2025 年第 一次临时股东大会选举通过之日起三年。上述人员均符合 ...

证券代码：300766 证券简称：每日互动 公告编号：2025-033 每日互动股份有限公司 第四届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 每日互动股份有限公司（以下简称"公司"）于 2025 年 7 月 10 日召开 2025年第一次临时股东大会和 2025年第二次职工代表大会， 选举产生第四届董事会成员。为保证董事会工作的衔接性和连贯 性，股东大会和职工代表大会选举产生第四届董事会成员后，经全 体董事同意，本次董事会会议通知于 2025 年 7月 10日以现场、电话 结合邮件的方式送达各位董事。本次会议于 2025 年 7月 10 日在公司 杭州会议室举行，会议以现场结合通讯表决方式召开。会议应出席 的董事 9人，实际出席的董事 9人，以通讯表决方式出席本次会议的 董事 5 人（郭斌、马冬明、吕繁荣、尹祖勇、董霖），无委托出席 本次会议的情形。董事长方毅先生主持会议，公司其他高级管理人 员列席了会议。本次会议的召开符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》等相关法规的规定。 二、董 ...

法律意见书 浙江天册律师事务所 关于 每日互动股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于每日互动股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1142 号 致：每日互动股份有限公司 浙江天册律师事务所（以下简称"本所"）接受每日互动股份有限公司（以下 简称"每日互动"或"公司"）的委托，指派本所律师参加公司 2025 年第一次临时 股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具本法 律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律 ...

Meeting Announcement - The company has announced the convening of the 2025 First Extraordinary General Meeting of Shareholders on July 10, 2025, at 14:00 [1][2] - The meeting will include both on-site and online voting options for shareholders [2][5] Voting Procedures - Shareholders can choose to vote either in person or online, with specific time slots for online voting provided [2][5] - The voting rights are granted to shareholders registered by the cut-off date, and they can appoint proxies to attend and vote on their behalf [2][3] Agenda Items - The meeting will discuss various proposals, including the election of independent directors and amendments to the company's articles of association [3][4] - Certain proposals require a special resolution, needing approval from over two-thirds of the voting rights, while others require a simple majority [3][4] Registration Details - Registration for the meeting will take place on July 9, 2025, with specific requirements for documentation [4][5] - The registration location is specified, and contact information for inquiries is provided [5] Online Voting Process - Detailed procedures for participating in online voting are outlined, including the need for identity verification [7][9] - Shareholders must adhere to the limits on the number of votes they can cast based on their shareholdings [8][9]

Core Viewpoint - The company has established a financial assistance management system to regulate its financial assistance activities, mitigate financial risks, and enhance corporate governance and internal control [1][2]. Summary by Sections General Principles - The financial assistance provided by the company includes both compensated and uncompensated funding, excluding certain scenarios such as lending as a core business or assistance to majority-owned subsidiaries [1]. Restrictions and Requirements for Financial Assistance - The company must protect shareholders' rights and adhere to principles of equality, voluntariness, and fairness when providing financial assistance [2]. - Strict approval procedures and information disclosure obligations must be followed when engaging in financial transactions with directors, senior management, and related parties [2]. Approval Procedures for Financial Assistance - Financial assistance must be approved by the board of directors or the shareholders' meeting [4]. - The board must assess the financial condition and creditworthiness of the recipient before approving assistance [4][5]. Information Disclosure for Financial Assistance - The company is required to disclose details of financial assistance, including the nature of the assistance, recipient's basic information, risk prevention measures, and board opinions [6]. - If the recipient fails to repay or faces financial difficulties, the company must disclose the situation and any remedial measures taken [6][7]. Responsibilities and Division of Labor - The finance department is responsible for assessing the recipient's financial health and monitoring the assistance provided [7]. - The internal audit department oversees compliance with the financial assistance policies [7]. Accountability - Any violations of the financial assistance policy that result in losses or negative impacts on the company will lead to accountability measures against responsible personnel [7].

Core Points - The document outlines the information disclosure system of Daily Interaction Co., Ltd, ensuring compliance with relevant laws and regulations to protect the rights of shareholders and the public [2][3][4] - The company is required to disclose information in a timely, accurate, and complete manner, avoiding any misleading statements or omissions [3][4][5] - The responsibilities of the board of directors and senior management include ensuring the authenticity and completeness of disclosed information [4][6] Information Disclosure Obligations - Information disclosure must be made simultaneously to all investors, and any selective disclosure is prohibited [3][4] - The company must disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [6][11] - Major events that could significantly impact the company's stock price must be disclosed immediately [21][22] Reporting Requirements - Annual reports must include key financial data, shareholder information, and significant events affecting the company [13][14] - The company must provide performance forecasts if certain financial conditions are met, such as a net profit loss or significant changes in profit [18][19] - Any non-standard audit reports must be explained in the context of the financial disclosures [20][22] Management of Information Disclosure - The board of directors is responsible for overseeing the preparation and submission of disclosure documents [30][31] - The company must maintain a dedicated office for managing information disclosure, ensuring that all relevant information is reported accurately [6][30] - The board secretary plays a crucial role in coordinating disclosure activities and ensuring compliance with regulations [16][30] Legal Responsibilities and Penalties - The company and its executives are held accountable for the accuracy and completeness of disclosed information, with penalties for violations [45][46] - The document outlines potential regulatory actions by the China Securities Regulatory Commission for non-compliance, including fines and other sanctions [20][21] - There are provisions for handling insider information and ensuring that it is not disclosed improperly [3][4][5]

Core Points - The document outlines the independent director working system of Daily Interactive Co., Ltd, aiming to enhance corporate governance and protect minority shareholders' interests [1][2] - Independent directors must not have any direct or indirect relationships that could affect their independent judgment [1][2] - The system is designed to comply with relevant laws and regulations, ensuring the company's sustainable and standardized development [2][4] Section Summaries General Provisions - The independent directors are responsible for maintaining the overall interests of the company and protecting the legal rights of minority shareholders [2][4] - The proportion of independent directors in the board must not be less than one-third, including at least one accounting professional [2][4] Qualifications and Appointment - Independent directors must possess independence and cannot hold certain positions or relationships that may compromise their impartiality [6][7] - The nomination of independent directors can be proposed by shareholders holding more than 1% of the company's shares [5][6] Responsibilities and Duties - Independent directors are required to participate in board decisions, supervise potential conflicts of interest, and provide professional advice [17][18] - They have special rights to hire external consultants, propose meetings, and express independent opinions on matters that may harm the company or minority shareholders [18][19] Performance Assurance - The company must provide necessary working conditions and support for independent directors to fulfill their duties effectively [32][33] - Independent directors are entitled to equal access to information and must be informed of the company's operational status regularly [33][34] Compensation and Insurance - The company is responsible for covering expenses incurred by independent directors when hiring professional institutions [37][38] - Independent directors may receive appropriate allowances, which must be approved by the board and disclosed in the annual report [38][39]