Group 1 - The company held its 29th meeting of the 5th Board of Directors on November 19, 2025, via communication voting, with all 9 directors participating [2][3] - The board approved the proposal to increase the state-owned exclusive capital reserve, which will involve an application for 119.84 million yuan for the renovation of old water supply pipelines in Nanning [13][12] - The board also approved modifications to the insider information registrant system and the board secretary work system, with unanimous support from all directors [5][7][6] Group 2 - A temporary shareholders' meeting is scheduled for December 8, 2025, to discuss the approved proposals [9][16] - The meeting will utilize both on-site and online voting methods, with specific timeframes for participation [18][20] - Shareholders must register for the meeting by December 5, 2025, and can delegate their voting rights through a written authorization [26][28]

Core Viewpoint - Wuhan San Zhen Industrial Holdings Co., Ltd. is planning to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1][2]. Summary by Sections Insider Information Registration System - The company has established an Insider Information Registration Management System in compliance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange Listing Rules [1][2]. Execution of Insider Information Registration System - The company has repeatedly urged insider information registrants to adhere to confidentiality obligations and not to disclose or trade based on insider information before its legal disclosure [1][2]. - The company has signed confidentiality agreements with relevant parties and documented the insider information registrants and planning process, submitting necessary records to the Shanghai Stock Exchange [2]. Independent Financial Advisor's Review - The independent financial advisor has confirmed that the company has complied with the regulations regarding the Insider Information Registration Management System and has implemented adequate confidentiality measures during the transaction period [2].

Core Viewpoint - The law firm Hubei Ruitong Tianyuan has conducted a verification of the insider information registrant system of Wuhan San Zhen Industrial Holdings Co., Ltd., confirming that the company has established and executed the necessary regulations in compliance with relevant laws and regulations [2][4]. Summary by Sections Insider Information Registrant System Establishment - The company has developed and revised its insider information registrant system based on board meeting documents and publicly disclosed information [3]. Execution of Insider Information Registrant System - The company has implemented necessary confidentiality measures during the planning of the transaction, including registering insider information registrants and timely reporting the list to the Shanghai Stock Exchange [4]. - Various intermediary institutions involved in the transaction have signed confidentiality agreements to prevent the disclosure of sensitive information to unrelated third parties [4]. Conclusion - The law firm concludes that the company has adhered to relevant laws and regulations in establishing and executing the insider information registrant system, ensuring proper registration and reporting of insider information [4].

Group 1 - The independent financial advisor, China Galaxy Securities, was commissioned by Zhongcheng Import and Export Co., Ltd. to conduct a review of the insider information knowledge person registration system related to the asset acquisition and fundraising transaction [1][2] - The company has established a strict and effective confidentiality system in compliance with relevant laws and regulations, ensuring that sensitive information is disclosed only in accordance with legal requirements [1][2] - The company has taken necessary and sufficient protective measures to limit the knowledge of sensitive information and has adhered to confidentiality obligations prior to the legal disclosure of transaction information [2] Group 2 - The company has signed confidentiality commitment letters with intermediary institutions, clearly defining the scope of confidential information and the responsibilities related to confidentiality [2] - The company's stock will be suspended from trading starting May 16, 2025, following an application to the Shenzhen Stock Exchange [2] - The independent financial advisor confirmed that the company has complied with legal and regulatory requirements in establishing its confidentiality measures [2]

Group 1 - The core viewpoint of the article is that Hunan Energy Group Development Co., Ltd. is undergoing a transaction involving the issuance of shares and cash payment to acquire stakes in several hydropower companies, while ensuring compliance with insider information regulations [1][2] Group 2 - The company has established an insider information registrant management system in accordance with relevant laws and regulations, clearly defining the scope of insider information, circulation procedures, confidentiality measures, and accountability [1] - The company has implemented necessary confidentiality measures for the restructuring process and has registered insider information personnel accordingly, restricting access to transaction planning information [2] - CITIC Securities, as the independent financial advisor, confirmed that the company adhered to the insider information registrant management system and took adequate confidentiality measures during the transaction [2]

Core Viewpoint - The special verification opinion by Hunan Qiyuan Law Firm confirms that Hunan Energy Group Development Co., Ltd. has established and executed an insider information registrant system in compliance with relevant laws and regulations [1][5]. Group 1: Insider Information Registrant System Establishment - Hunan Energy Group has revised its "Insider Information Registrant Management System" through a proposal [4]. - The company has provided necessary materials and information to the law firm, ensuring no concealment or significant omissions [2][4]. Group 2: Execution of the Insider Information Registrant System - The company has implemented necessary confidentiality measures to limit the knowledge of sensitive information [5][6]. - The list of insider information registrants has been reported to the Shenzhen Stock Exchange, and relevant transaction details have been registered [5][6]. Group 3: Conclusion - The law firm concludes that the established insider information registrant system complies with applicable laws, regulations, and normative documents [5][6].

Group 1 - The article discusses the independent financial advisory opinion regarding the insider information registrant system of Guolv Cultural Investment Group Co., Ltd. (Guolv United) [3][4] - The company has established the insider information registrant system in accordance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Management Measures for Information Disclosure of Listed Companies [3] - During the planning of the transaction, the company implemented necessary confidentiality measures and limited the knowledge of sensitive information to relevant parties [3][4] Group 2 - The company registered the insider information registrants involved in the transaction and reported the list to the Shanghai Stock Exchange in a timely manner [3] - A memorandum documenting the transaction's progress, including discussions, communications, and participant details, was created and filed with the Shanghai Stock Exchange [3] - The independent financial advisor concluded that the company complied with the legal and regulatory requirements regarding the insider information registrant system [4]

内幕信息知情人登记制度的制定和执行情况的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"本公司"）接受 国旅文化投资集团股份有限公司（以下简称"国旅联合"、"上市公司"）委托， 担任本次发行股份及支付现金购买资产并募集配套资金暨关联交易（以下简称 "本次重组"、"本次交易"）的独立财务顾问，对上市公司内幕知情人登记制度 的制定和执行情况进行了核查，具体如下： 一、上市公司内幕信息知情人登记制度的制定情况 华泰联合证券有限责任公司 关于国旅文化投资集团股份有限公司 三、独立财务顾问核查意见 经核查，本独立财务顾问认为： 证券法》《上市公司信息披露管理办法》《上市公司重大资产重组管理办法》《上 市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等法律法规、 规范性文件的相关要求。 知悉范围，履行了本次交易在依法披露前的保密义务，符合《中华人民共和国证 券法》《上市公司信息披露管理办法》《上市公司重大资产重组管理办法》《上市 公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等法律法规、 规范性文件以及上市公司《内幕信息知情人登记制度》的规定。 （以下无正文） 上市公司已按 ...

Group 1 - The article discusses the independent financial advisory role of China Galaxy Securities for Jiaozuo Wanfang Aluminum Industry Co., Ltd. in a transaction involving the acquisition of 99.4375% equity in Cayman Aluminum (Sanmenxia) Co., Ltd. from Hangzhou Jinjiang Group [1][2] - The company has established and implemented an insider information registration system to prevent the leakage of sensitive information related to the transaction, in compliance with relevant laws and regulations [1][2] - Necessary confidentiality measures have been taken, including limiting the number of personnel involved in the transaction discussions to minimize the exposure of sensitive information [1][2] Group 2 - The independent financial advisor concludes that the company has adhered to legal and regulatory requirements by implementing a confidentiality system and taking necessary measures to protect sensitive information prior to legal disclosure [2]

Core Viewpoint - The company is planning to issue shares to acquire a 99.4375% stake in Kai Man Aluminum (Sanmenxia) Co., Ltd. from Hangzhou Jinjiang Group Co., Ltd. as part of a related transaction [1] Group 1 - The independent financial advisor, Huatai United Securities Co., Ltd., conducted a review of the company's insider information registration system and its implementation [1] - The company has established confidentiality measures and a system to limit the knowledge of sensitive information related to the transaction, in compliance with relevant laws and regulations [2] - During preliminary discussions regarding the transaction, necessary confidentiality measures were taken to control the number of participants and minimize the exposure of sensitive information [1][2]