Group 1 - The company held its fourth meeting of the eighth board of directors on December 26, 2025, where all nine directors attended and voted on various resolutions [2][3] - The board unanimously approved the revision of several management systems, including the Independent Director Work System and the Major Information Internal Reporting System, with all votes in favor [3][4] - The revised management systems aim to enhance corporate governance and align with the latest legal and regulatory requirements [8][9] Group 2 - The company plans to use part of its idle funds for cash management, with a total amount not exceeding RMB 2.1 billion, to improve the efficiency of its idle capital [14][15] - The cash management products will include low-risk, high-liquidity financial products issued by banks and securities companies [13][14] - The board approved the cash management proposal without needing shareholder approval, as it complies with relevant regulations [11][15] Group 3 - The company decided to repurchase and cancel 14,000 shares of restricted stock from a departing incentive plan participant at a price of RMB 6.27 per share [22][25] - The total payment for the repurchase will amount to RMB 87,780, sourced from the company's own funds [31] - Following the repurchase, the company's total shares will decrease from 833,183,500 to 833,169,500, without affecting the control structure of the company [33][37]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 22, 2025, to discuss various proposals [1][4][36] - The meeting will combine on-site voting and online voting, with specific time slots for each [1][7] - Shareholders must register by December 17, 2025, to attend the meeting [1][5] Group 2 - The company plans to increase capital for its subsidiary, Changsha Xinhang Brake Co., Ltd., through a debt-to-equity swap amounting to RMB 284.5866 million [15][19] - This capital increase aims to optimize the subsidiary's capital structure and enhance its operational capabilities [22] - The debt-to-equity swap will not constitute a related party transaction or a major asset restructuring [16] Group 3 - The company has proposed amendments to its articles of association, including renaming the "Audit and Compliance Management Committee" to "Audit Committee" [25][26] - The amendments require approval from shareholders at the upcoming meeting [26][36] - The company will also revise certain management systems to align with the new committee name [27][28] Group 4 - The company announced the resignation of independent director Mr. Xiao Jiayu due to personal health reasons [29] - His resignation will temporarily reduce the number of independent directors below the required threshold [29] - The company will expedite the process to elect a new independent director to maintain board functionality [29] Group 5 - The company’s board of directors has decided to delay the board re-election to ensure continuity and stability in operations [31] - The current board members will continue to fulfill their duties until the new board is elected [31]

Core Points - The company held its third extraordinary general meeting of shareholders on November 17, 2025, with a combination of on-site voting and online voting [3][4][6] - The meeting was attended by 234 shareholders and representatives, holding a total of 909,872,039 shares, which accounted for 41.1498% of the total voting shares [8][9] - The meeting passed two key resolutions: the approval of the estimated daily related party transactions for 2025 and the revision of certain management systems [10][12] Meeting Details - The meeting was convened by the company's board of directors and presided over by Chairman Feng Luming [7][8] - The on-site meeting took place at the company's research building in Hangzhou, Zhejiang Province [5] - Voting was conducted from 9:15 AM to 3:00 PM on the same day, with specific time slots allocated for different voting methods [4] Voting Results - The resolution on daily related party transactions was approved with 99.9410% of the votes in favor, while the resolution to revise management systems received 97.1436% approval [11][12] - Among minority investors, 99.5171% supported the related party transactions resolution, while 87.4653% opposed the management systems revision [11][12] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with the Company Law and the company's articles of association by the attending lawyers [13][14]

Meeting Overview - The sixth extraordinary general meeting of shareholders was held on November 14, 2025, with both on-site and online voting options available [2][3] - The meeting was convened by the company's board of directors and presided over by Chairman Zhu Jiang [3] Attendance - A total of 89 shareholders attended the meeting, representing 145,413,970 shares, which is 30.1829% of the total voting shares [4] - Among them, 1 shareholder attended in person, representing 31,016,189 shares (6.4379%), while 88 shareholders participated via online voting, representing 114,397,781 shares (23.7450%) [5][6] Proposal Voting Results - The meeting approved several proposals, including amendments to various management systems, with the following key results: - The proposal to amend the "Rules of Procedure for Shareholders' Meetings" received 99.6579% approval [8] - The proposal to amend the "Rules of Procedure for Board Meetings" received 99.6619% approval [10] - The proposal to amend the "Independent Director Work System" received 99.6619% approval [11] - The proposal to amend the "External Guarantee Management System" received 99.6374% approval [13] - The proposal to amend the "Related Party Transaction Management System" received 99.6374% approval [13] - The proposal to amend the "External Investment Management System" received 99.6579% approval [14] - The proposal to amend the "Management System for the Use of Raised Funds" received 99.6555% approval [15] - The proposal to amend the "Appointment of Accounting Firm Special System" received 99.6663% approval [16] - The proposal to renew the appointment of the accounting firm received 99.6793% approval [17] Legal Opinion - The legal representatives from Beijing Jindu (Chengdu) Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations, and the voting results were deemed valid [18]

Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided [2][11]. Financial Data - The third-quarter financial report has not been audited [3][6]. - There are no adjustments or restatements of previous accounting data [3]. - The company has no non-recurring profit and loss items to report [3]. Board Meeting - The 31st meeting of the 10th Board of Directors was held on October 29, 2025, with all 9 directors present [8][9]. - The board approved the third-quarter report and several other resolutions, including the absorption merger of subsidiaries and the liquidation of a subsidiary [11][13][15]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders or their holdings that would affect the report [5]. Regulatory Compliance - The board meeting and its resolutions comply with relevant laws and regulations [10]. - The company has revised several internal management systems, including those related to investor relations and compliance [17][18][20][22].

Core Viewpoint - The company, Yiqiu Resources, has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][7]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3][4]. Corporate Governance - The board of directors and senior management have confirmed the authenticity and completeness of the quarterly report, taking legal responsibility for any inaccuracies [2][7]. - The board meeting held on October 27, 2025, approved the third-quarter report with unanimous support from all attending directors [7][11]. Management System Updates - The company has revised several internal management systems to align with new legal and regulatory requirements, including the Information Disclosure Management System and Insider Information Management System [10].

Core Viewpoint - Beijing Keri Group Co., Ltd. held its second extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including amendments to the company's articles of association and management systems [1][6]. Meeting Details - The meeting took place on September 26, 2025, at 14:00 in Beijing, with a total of 155 participants representing 202,195,318 shares, accounting for 39.5115% of the total voting shares [3][5]. - The voting method combined on-site and online voting, with specific time slots allocated for each [3][4]. Voting Results - The following resolutions were approved during the meeting: - **Amendment to the Articles of Association**: 99.8742% in favor, with 201,941,018 votes for, 250,400 against, and 3,900 abstentions [7]. - **Amendment to Management Systems**: Similar voting results were observed for the rules regarding shareholder meetings, board meetings, and independent director systems, all receiving over 99.8% approval [8][9][11]. - **Regulations on Controlling Shareholders and Actual Controllers**: Also received 99.8742% approval [13]. - **External Guarantee Management System**: Approved with 99.8719% in favor [16]. - **Related Party Transaction Decision-Making System**: Received 99.8741% approval [18]. - **Investment Decision Management System**: Approved with 99.8741% in favor [19]. Legal Opinion - The legal opinion provided by Beijing Deheng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [21]. Documents for Reference - The resolutions of the shareholders' meeting and the legal opinion from Beijing Deheng Law Firm are available for review [22].

Core Points - The company held its 12th meeting of the 11th Board of Directors on September 19, 2025, where several resolutions were passed unanimously [1][3] - The company plans to amend its Articles of Association and eliminate the Supervisory Board, transferring its powers to the Audit Committee of the Board [13] - The proposed amendments will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [1][13] Summary by Sections Board Resolutions - The Board unanimously approved the proposal to amend the Articles of Association and eliminate the Supervisory Board, which will be submitted for shareholder approval [1][3] - The Board also approved the revision of several management systems, including the rules for shareholder meetings, board meetings, independent director work systems, and related party transaction management [4][5][6][7] Shareholder Meeting - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved unanimously [9][11] - Details regarding the notice for the upcoming shareholder meeting will be provided in a separate announcement [10]

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on September 10, 2025, with a total of 209 shareholders present, representing 107,733,126 shares, which is 53.8666% of the total voting shares [3][8][10] - All proposals presented at the meeting were approved without any dissenting votes [2][10] - The meeting was conducted in compliance with relevant laws and regulations, and the resolutions passed are deemed valid [7][56] Meeting Details - The meeting was held at a multifunctional conference room located at No. 9 Longchi Road, Jishan Town, Nanling County, Wuhu City, Anhui Province [4][62] - Voting was conducted through a combination of on-site and online methods, with specific time slots for online voting [5][61] Attendance - A total of 203 minority shareholders participated, representing 10,576,126 shares, which is 5.2881% of the total voting shares [8][68] - The attendance included company directors, supervisors, and senior management, along with a witnessing lawyer [9][69] Proposal Voting Results - The proposal to amend the company's articles of association was approved with 107,689,226 votes in favor, accounting for 99.9593% of the valid votes [10][74] - The proposal to revise the shareholder meeting rules also received 99.9593% approval [13][81] - Other management system amendments, including fundraising management and information disclosure management, were similarly approved with over 99.95% support [20][87][91] Legal Opinion - The legal opinion provided by Shanghai Jintiancheng Law Firm confirmed that the meeting's procedures and resolutions complied with the Company Law and other relevant regulations [56][59]

Core Viewpoint - The company is preparing for its first extraordinary general meeting of shareholders in 2025, focusing on maintaining order and efficiency during the meeting while ensuring the rights of all shareholders are protected [1][2][3]. Meeting Regulations - Only shareholders, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting, while others may be refused entry [1]. - Shareholders must register 30 minutes before the meeting and present necessary identification to receive meeting materials [1]. - Shareholders have the right to speak, inquire, and vote, but must register to speak and limit their comments to three minutes per turn [2][3]. - The total speaking time for shareholders is capped at 30 minutes, and the order of speaking is determined by the number of shares held [2]. - The meeting will utilize a named voting method, where each share carries one vote, and improperly filled ballots will be considered abstentions [3]. Meeting Logistics - The meeting is scheduled for September 15, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [4][5]. - The venue for the meeting is the company's conference room located at 2379 Zhuoyue Street, High-tech Zone, Changchun [5]. - The meeting will be witnessed by lawyers from Beijing Yingke (Changchun) Law Firm, who will provide a legal opinion [3]. Agenda Items - The company plans to revise its Articles of Association and abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6][7]. - The company will also propose amendments, additions, and repeals of certain internal management systems in accordance with the new Company Law effective from July 1, 2024 [8]. Voting Procedures - The voting process will combine both on-site and online methods, with results announced after the meeting [3][4]. - The company will not provide gifts or cover accommodation costs for shareholders attending the meeting, ensuring equal treatment for all [4]. Compliance and Governance - The company emphasizes the importance of compliance with relevant laws and regulations, ensuring that all meeting procedures align with the Company Law and its Articles of Association [18][19]. - The company has established a mechanism to prevent the misuse of funds by controlling shareholders and related parties, ensuring financial independence and integrity [22][24].