Group 1 - The company held its 20th meeting of the 5th Board of Directors on October 21, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3]. - The board approved a resolution to change the company's business scope and amend the Articles of Association, which will be submitted to the shareholders' meeting for further approval [4][6]. Group 2 - The current business scope includes various types of forging machinery, engineering machinery, machine tool parts, and other related equipment, while the new scope will expand to include metal forming machine manufacturing, hydraulic machinery, and smart manufacturing equipment, among others [7]. - The amendments to the Articles of Association will be subject to the final approval of the market supervision and management department, with other provisions remaining unchanged [8].

Core Points - The company has announced changes to its business scope and revisions to its articles of association, which require approval from the shareholders' meeting [7][40][42] - The company has confirmed that its quarterly report is accurate and complete, with no false statements or omissions [2][38] - The company will hold its second extraordinary shareholders' meeting on October 31, 2025, to discuss the proposed changes [18][21][44] Financial Data - The third-quarter financial report has not been audited [3][6] - The company does not require retrospective adjustments or restatements of previous accounting data [4] Shareholder Information - The company has provided details regarding the number of shareholders and the voting rights of preferred shareholders [5] - The company will conduct a separate vote for minority investors on significant matters affecting their interests [25][44] Meeting Details - The extraordinary shareholders' meeting will be held both in-person and via online voting [21][22] - The registration for the meeting will take place on October 29, 2025 [26] Auditor Information - The company has announced a change in the signing registered accountant due to the departure of a previous accountant [11][13] - The new signing accountant, Liu Abin, has a clean record and will continue the audit work for the company [14][15][16]

Group 1 - The third extraordinary general meeting of shareholders was held on September 10, 2025, at the Xinda Center in Hefei, Anhui Province [2] - The meeting was convened by the board of directors and chaired by Chairman Chen Yong, using a combination of on-site and online voting methods [2][3] - There were no rejected resolutions during the meeting, and all voting procedures complied with the Company Law and the company's articles of association [2][3] Group 2 - A significant resolution regarding the change of the company's business scope and the amendment of the articles of association was approved, requiring a two-thirds majority of the voting rights held by attending shareholders [3] - All nine current directors attended the meeting, along with the board secretary and other senior executives [4] - The meeting was witnessed by Anhui Tianhe Law Firm, which confirmed that the convening, procedures, and voting were in accordance with legal and regulatory requirements [5]

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the election of the second board of directors [1][15][16] - The meeting will take place on September 11, 2025, at 14:30 in Huai'an, Jiangsu Province, and will combine on-site and online voting methods [6][13] - The company aims to ensure the legal rights of all shareholders and maintain order during the meeting, with specific registration and voting procedures outlined [2][4][5] Group 2 - Proposal 1 involves changing the company's business scope and amending the articles of association, specifically removing certain hazardous chemical operations [6][7] - Proposal 2 outlines the profit distribution plan for the first half of 2025, with a net profit of approximately 27.8 million yuan and a proposed cash dividend of 1.00 yuan per 10 shares, totaling 8.8 million yuan [13][14] - Proposals 3 and 4 focus on the election of non-independent and independent directors for the second board, with specific candidates nominated and their qualifications verified [15][16]

Core Points - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to discuss important matters including the expansion of its business scope and amendments to the Articles of Association [1][4][7] Group 1: Meeting Details - The meeting will take place on September 11, 2025, at 14:30 in Wuxi, Jiangsu Province, with both on-site and online voting options available [4] - Shareholders must register and provide valid identification to participate in the meeting, and only authorized personnel will be allowed entry [2][3] - The meeting will be presided over by the company's chairman and general manager, Guo Jianting [4] Group 2: Agenda and Proposals - The main agenda includes a proposal to expand the company's business scope to include the installation, maintenance, and testing of electrical facilities [4][5][7] - The proposed amendments to the Articles of Association will reflect the new business activities, which include various engineering and consulting services related to electrical installations [5][6][7] - The board of directors has already approved the proposal, and it will be presented for shareholder approval during the meeting [7]

Core Viewpoint - The company is convening its third extraordinary general meeting of shareholders in 2025 to discuss and vote on important matters, including changes to its business scope and amendments to its articles of association [1][9]. Meeting Details - The meeting is scheduled for September 10, 2025, at 14:30, located at the conference room on the seventh floor of the Xinda Center, Hefei, Anhui Province [5]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [5]. Shareholder Rights and Responsibilities - Shareholders have the right to speak, inquire, and vote during the meeting, and must register to verify their qualifications [2][3]. - The company emphasizes the importance of maintaining order and protecting the rights of all shareholders during the meeting [2][3]. Agenda and Proposals - The agenda includes the election of vote counters, the reading of meeting guidelines, and the discussion of specific proposals [5]. - A key proposal involves changing the company's business scope to include the production and operation of hazardous chemicals, necessitated by the completion of a new production facility [6][9]. Business Scope Changes - The company plans to amend its business scope to include "production and operation of hazardous chemicals," reflecting its operational needs following the establishment of a new production line for potassium sulfate and calcium chloride [6][7]. - The previous business scope included fertilizer production and sales, while the new scope will expand to include hazardous chemical production and sales [7][8]. Articles of Association Amendments - Amendments to the articles of association will be made to align with the new business scope, specifically adding provisions for hazardous chemical production and operation [8][9]. - The board of directors has approved the proposal, which will be submitted for shareholder approval [9].

Meeting Overview - The first extraordinary general meeting of Guorui Technology Co., Ltd. is scheduled for September 3, 2025, at 14:30 in Nanjing, Jiangsu Province [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote on the same day [1] Agenda Items - The first agenda item involves the proposal to appoint Tianjian Accounting Firm as the new auditor, replacing the previous auditor, Dahua Accounting Firm, which served for eight years [7][8] - The second agenda item is about providing performance guarantees for the wholly-owned subsidiary, Nanjing Enruit Industrial Co., Ltd., in a joint bid for a project with Chinney Alliance Engineering Limited [9][10] - The third agenda item proposes to expand the company's business scope to include radar, special power supplies, industrial software, intelligent manufacturing, and rail transit [13][14] Auditor Information - Tianjian Accounting Firm was established on July 18, 2011, and has 241 partners and 2,356 registered accountants as of December 31, 2024 [1][2] - The firm has a history of civil litigation related to its auditing practices but has not faced criminal penalties [4][5] - The proposed audit fee for 2025 is estimated at 1.56 million yuan, a decrease of 13.33% from the previous year [6] Performance Guarantee Details - The performance guarantee for the joint venture is necessary for the bidding process for a project with the Hong Kong government, with a total contract value of approximately 3.6 billion HKD [9][10] - The guarantee period is expected to last for 55 months, covering all obligations under the contract [9][10] Business Scope Expansion - The proposed changes to the business scope aim to align with the company's development needs and current operational realities [13][14] - The revised articles of association will reflect these changes, pending approval from the market supervision and management department [14]

Group 1 - The company has announced that it will not distribute cash dividends, issue bonus shares, or convert reserves into share capital during the reporting period [3] - The company’s controlling shareholder and actual controller have not changed during the reporting period [5][6] - The company plans to change its business scope and amend its Articles of Association, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [7][8] Group 2 - The company will no longer have a supervisory board; its functions will be taken over by the audit committee of the board of directors [7] - The amendments to the Articles of Association include unifying the term "shareholders' meeting" to "shareholders' assembly" and deleting the section regarding the supervisory board [9] - Other adjustments in the Articles of Association will involve renumbering clauses due to additions and deletions, with cross-references updated accordingly [9]

Group 1 - The company held its fourth board meeting on August 4, 2025, with all seven directors present, confirming compliance with relevant regulations [1] - The board approved an amendment to the company's business scope to include "road cargo transportation station operation" and authorized the board to handle necessary registrations [1] - The board also proposed to hold the third extraordinary shareholders' meeting on August 25, 2025, to review related proposals [2] Group 2 - The voting results for the business scope amendment were unanimous, with 7 votes in favor and no opposition or abstentions [2] - The proposal for the extraordinary shareholders' meeting also received unanimous support, with 7 votes in favor [2]

Core Viewpoint - The company, Yangzhou Huitong Technology Co., Ltd., has announced an expansion of its business scope and revisions to its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders. Business Scope Expansion - The company plans to add new business activities based on its current operations, including special equipment design and manufacturing, while maintaining its existing activities in chemical technology, engineering services, and equipment manufacturing [1][2]. - The revised business scope includes a variety of projects such as biomass liquid fuel production equipment sales, environmental protection equipment manufacturing, and new material technology research [1][2][7]. Articles of Association Revision - The company will revise its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board of directors [2][3]. - The amendments aim to align with the latest legal regulations and improve corporate governance, ensuring the protection of shareholders' rights and the company's operational integrity [2][3][4]. Governance Structure Changes - The revised articles will specify that the general manager serves as the legal representative of the company, with provisions for appointing a new representative within 30 days of resignation [4][5]. - The company’s registered capital remains at RMB 140.48 million, with provisions for changes in capital registration procedures [3][5]. Shareholder Rights and Responsibilities - Shareholders will retain rights to supervise company operations, propose suggestions, and request information, ensuring transparency and accountability [17][18]. - The articles outline the obligations of shareholders, including the prohibition of actions that could harm the company or other shareholders [24][25].