Group 1 - The company, Fujian Province Bidding Co., Ltd., will hold its third extraordinary shareholders' meeting on September 1, 2025, at 14:30 [1][2] - The meeting will utilize both on-site and online voting methods to facilitate shareholder participation [1][2] - The registration for shareholders will take place on August 29, 2025, from 9:00 to 11:30 and 14:30 to 17:30 [3][4] Group 2 - Shareholders can vote either in person or through the Shenzhen Stock Exchange's online voting system, but must choose one method only [2][5] - The voting period for online participation is set for September 1, 2025, from 9:15 to 15:00 [1][2] - The company will provide a platform for online voting, and specific procedures for participation will be detailed in the attachments [4][5]

Core Points - The company held its 18th meeting of the third board of directors on August 14, 2025, where it approved the nomination of Yu Xiang as a non-independent director candidate following the resignation of He Zongyan [1] - The board meeting was legally valid with all 8 attending directors voting in favor of the proposals, with no votes against or abstentions [2] - The company plans to adjust the remuneration scheme for the third board of directors, with specific provisions for both non-independent and independent directors [2] - A temporary shareholders' meeting is scheduled for September 1, 2025, to further discuss the proposals [3] Summary by Sections Board Meeting - The board meeting was convened urgently and legally, with all directors present and participating in the decision-making process [1] - Yu Xiang was nominated as a non-independent director candidate, ensuring compliance with relevant regulations [1] Voting Results - The voting results showed unanimous support for the proposals, with 8 votes in favor and no opposition [2] Remuneration Adjustment - The remuneration plan for directors includes specific guidelines for non-independent and independent directors, with independent directors receiving an annual allowance of 60,000 RMB before tax [2] Upcoming Shareholders' Meeting - The company announced a temporary shareholders' meeting to be held on September 1, 2025, to review the board's proposals [3]

关于福建省招标股份有限公司 法律意见书 （2025）大成榕律字第 671 号 北京大成（福州）律师事务所 www.dentons.cn 福建省福州市台江区振武路 55-57 号三迪中心 37F-38F（350004） Taijiang District, Fuzhou city, Fujian Province Tel: 86 591-88017891 Fax: 86 591-88017890 北京大成（福州）律师事务所 关于福建省招标股份有限公司 一、本次股东大会的召集、召开的程序 （一）本次股东大会的召集程序 本次股东大会由董事会提议并召集。2025 年 7 月 28 日，公司召开第三届董 事会第十七次会议，审议通过了《关于提请召开 2025 年第二次临时股东大会的 议案》。 召开本次股东大会的通知及提案内容，公司于 2025 年 7 月 29 日在深圳证券 交易所官方网站及巨潮资讯网进行了公告。 致：福建省招标股份有限公司 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》"）和中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》 ...

Core Points - The resignation of Mr. He Zongyan, a non-independent director of Fujian Province Tendering Co., Ltd., was due to work relocation, and he will no longer hold any position in the company after his resignation [1] - The board of directors has nominated Mr. Yu Xiang as a candidate for the non-independent director of the third board, who is familiar with the operation of listed companies and meets the qualifications required by relevant laws and regulations [1][2] - Mr. Yu Xiang has a background in engineering and has held various positions within the company, including Chairman of the Supervisory Board, demonstrating his capability to serve as a director [2][3] Summary by Sections Resignation of Director - Mr. He Zongyan submitted his resignation due to work relocation, with his term originally set from April 10, 2025, to April 5, 2026 [1] - The board expressed gratitude for Mr. He's contributions during his tenure [1] Nomination of New Director - Mr. Yu Xiang has been nominated as a candidate for the non-independent director position, with his term starting from the date of approval by the shareholders' meeting until the end of the third board's term [2] - The board's nomination committee confirmed Mr. Yu's qualifications and ability to fulfill the role [2] Background of New Director - Mr. Yu Xiang, born in December 1965, has a degree in hydraulic engineering and has held various engineering and managerial roles within the company since 2001 [2] - As of the announcement date, Mr. Yu does not hold any shares in the company and has no conflicts of interest with major shareholders or other directors [3]

Summary of Key Points Core Viewpoint - On August 15, a total of 14 A-share listed companies disclosed their share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Companies and Their Reduction Plans - Weitang Industrial: High-tech Investment plans to reduce its shares by no more than 701,400 shares [2] - Boliview: Actual controller and concerted parties plan to reduce their holdings by no more than 3% [2] - Runbei Hangke: Shareholders Lin Xiaoke and Huang Youlian plan to reduce their holdings by no more than 0.09% [2] - Aosaikang: Shareholder Zhongyi Weiye plans to reduce its holdings by no more than 2% [2] - Jizhi Technology: Controlling shareholder's concerted parties plan to reduce their holdings by no more than 1.05% [2] - Zhaobiao Co.: Director and General Manager Wu Mingxi and CFO Lin Li plan to reduce their shares [2] - Siripu: Director and Deputy General Manager Feng Ying plans to reduce their holdings by no more than 0.4% [2] - Shutaishen: Xiangtang Group plans to reduce its holdings by no more than 2% [2] - Zhongxin Fluorine Materials: Gaobao Mining reduced 2,166,000 shares, bringing its holding ratio below 5% [2] - Aerospace Science and Technology: Zhang Shiwai plans to reduce no more than 2,600 shares [2] - Lihua Technology: Shareholder Guokexinhua plans to reduce 5.5 million shares [2] - Kang En Bei: Kang En Bei Group plans to reduce its holdings by no more than 1% [2] - Western Gold: Huiyuan Company plans to reduce its holdings by no more than 1% [2] - Changchun Yidong: Qiche Equity Company plans to reduce its holdings by no more than 2.97% [2]

证券日报网讯 8月15日，招标股份发布公告称，公司董事会于近日收到公司非独立董事何宗延先生提交 的书面辞职报告。何宗延先生因工作调动原因，提请辞去公司董事职务。辞任后，何宗延先生将不再担 任公司任何职务。 （编辑 姚尧） ...

Group 1 - The company 招标股份 (301136.SZ) announced that its director and general manager, 吴明禧, plans to reduce his shareholding by up to 52,500 shares, which represents 0.02% of the total share capital, within three months after 15 trading days from the announcement date [1] - The company's financial director, 林力, also intends to reduce his shareholding by up to 50,000 shares, equivalent to 0.02% of the total share capital, within the same timeframe [1]

（文章来源：每日经济新闻） 招标股份（SZ 301136，收盘价：12.67元）8月15日晚间发布公告称，持有福建省招标股份有限公司股 份21万股（占公司总股本比例为0.08%）的董事、总经理吴明禧先生计划在本公告披露之日起15个交易 日后的3个月内以集中竞价、大宗交易的方式减持其所持有的公司股份不超过约5.25万股（占公司总股 本比例为0.02%）。 持有公司股份20万股（占公司总股本比例为0.07%）的财务总监林力先生计划在本公告披露之日起15个 交易日后的3个月内以集中竞价、大宗交易的方式减持其所持有的公司股份不超过5万股（占公司总股本 比例为0.02%）。 2024年1至12月份，招标股份的营业收入构成为：服务业占比99.72%，其他业务占比0.28%。 ...

公司于近日收到公司董事、总经理吴明禧先生、财务总监林力先生出具的《股 份减持计划告知函》，现将具体事项公告如下： 证券代码：301136 证券简称：招标股份 公告编号：2025-041 1、持有福建省招标股份有限公司（以下简称"公司"）股份 210,000 股（占 公司总股本比例 0.08%）的董事、总经理吴明禧先生计划在本公告披露之日起 15 个交易日后的 3 个月内以集中竞价、大宗交易的方式减持其所持有的公司股份不 超过 52,500 股（占公司总股本比例 0.02%）。 2、持有公司股份 200,000 股（占公司总股本比例 0.07%）的财务总监林力先 生计划在本公告披露之日起 15 个交易日后的 3 个月内以集中竞价、大宗交易的方 式减持其所持有的公司股份不超过 50,000 股（占公司总股本比例 0.02%）。 3、减持方式：集中竞价交易、大宗交易。 | 序号 | 股东名称 | 任职情况 | 持股数量（股） | 占公司总股本比例 | | --- | --- | --- | --- | --- | | 1 | 吴明禧 | 董事、总经理 | 210,000 | 0.08% | | 2 | 林力 | 财 ...

Core Viewpoint - The company, 招标股份, announced the convening of its 18th meeting of the third board of directors on August 14, 2025, held in its conference room [2] Group 1: Company Financials - For the year 2024, the company's revenue composition is as follows: 99.72% from the service industry and 0.28% from other businesses [2]