Meeting Overview - The second extraordinary general meeting of shareholders was held on September 10, 2025, at the company's global R&D center in Shanghai [2] - The meeting was convened by the board of directors and chaired by Chairman Qiu Wensheng, with all procedures complying with relevant laws and the company's articles of association [2][3] Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior management [3] Resolutions Passed - The following key resolutions were approved: - Change of registered capital and amendments to the company's articles of association and related rules [4] - Various internal governance systems, including: - Director resignation management system - Independent director work system - External investment management system - External guarantee management system - Related party transaction management system - Fund-raising management system - Director and senior management compensation management system - Cumulative voting system implementation details - Prevention of fund occupation by controlling shareholders and related parties management system - Accountant firm selection system [5][6] - Approval for the issuance of overseas listed shares (H shares) and listing on the Hong Kong Stock Exchange [6][8] - Authorization for the board of directors to handle matters related to the issuance of H shares [8][10] - Approval of the profit distribution plan prior to the public issuance of H shares [8][10] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the meeting's procedures and resolutions were in compliance with the law and the company's regulations [11]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss important amendments to its governance structure and rules [1][3] - The proposed amendments include the revision of the company's articles of association and the cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board of directors [1][4] - The meeting is scheduled for September 16, 2025, and will be conducted both in-person and online, allowing shareholders to participate through proxy voting if they cannot attend [3][4] Summary of Proposals - Proposal 1: Revision of the company's articles of association and cancellation of the supervisory board, in compliance with the new Company Law and relevant regulations [1][4] - Proposal 2: Revision of seven internal governance documents, including the rules for shareholder meetings and board meetings, to align with updated regulatory requirements [2][4]

Core Points - The Shanghai Suochen Information Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2][3] Meeting Guidelines - Attendees must arrive 30 minutes before the meeting to complete registration and present identification documents [2] - The meeting will follow a predetermined agenda, and only registered shareholders or their proxies can participate in voting [2][3] - Shareholders have the right to speak, inquire, and vote during the meeting, and must register in advance to speak [2][3] - Voting will be conducted by a named ballot, with each share carrying one vote [3][4] Meeting Agenda - The agenda includes registration, announcement of attendees, reading of meeting guidelines, election of vote counters, discussion of proposals, and announcement of voting results [6] - Specific proposals include the profit distribution plan for the first half of 2025, amendments to company governance systems, and the reappointment of the auditing firm for 2025 [7][8][9] Profit Distribution Proposal - The company proposes a cash dividend of 1.90 RMB per 10 shares (tax included) based on a net loss of approximately 45.70 million RMB for the first half of 2025 [7][8] - The total share capital is 89,108,784 shares, and the proposal aims to enhance investor returns [7] Governance and Audit Proposals - The company aims to revise and establish certain governance systems to improve operational standards and protect shareholder rights [8] - The reappointment of Zhonghui Certified Public Accountants as the auditing firm for 2025 is also on the agenda, with management authorized to determine the audit fee [9]

Group 1 - The board of directors of the company held its 22nd meeting on August 28, 2025, in Shenzhen, with all 15 directors present [1] - The meeting's procedures complied with relevant laws and the company's articles of association [1] - The board approved the 2025 semi-annual operational report and the semi-annual report with unanimous votes [1][2] Group 2 - The company proposed a cash dividend of 1.19 RMB per 10 shares, totaling approximately 1,034.89 million RMB based on the total shares of 8,696,526,806 as of June 30, 2025 [2] - The dividend will be paid in RMB to A-shareholders and in HKD to H-shareholders, with the HKD amount based on the average exchange rate published by the People's Bank of China [2] - The board also approved the internal audit report and the risk assessment report from China Merchants Group Financial Co., Ltd., with all votes in favor [3] Group 3 - The board approved revisions to the comprehensive risk management system and the board authorization management measures, with unanimous support [3]

Group 1 - The board of directors of Jiangsu Dingsheng New Energy Materials Co., Ltd. held its 22nd meeting on August 29, 2025, with all 9 directors present, including 3 independent directors [1][2] - The board approved the 2025 semi-annual report and its summary, which will be disclosed on the Shanghai Stock Exchange [2] - The company proposed a cash dividend of 0.04 yuan per share (including tax) for the 2025 semi-annual profit distribution, with no stock dividends or capital reserve transfers [2][3] Group 2 - The company will reduce its registered capital from 930,957,413 yuan to 929,267,213 yuan due to the cancellation of 1.6902 million restricted stocks following the departure of 14 incentive targets and performance issues [3][4] - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board, and will revise the company’s articles of association accordingly [3][6] - The company intends to revise other internal management systems and abolish the forward foreign exchange management system, with some revisions pending shareholder approval [6][7] Group 3 - The company will hold its second extraordinary general meeting of 2025 on September 16, 2025, with all 9 directors voting in favor of the decision [7]

Meeting Details - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 10, 2025, at 14:00 [1] - The meeting will include both on-site voting and online voting through the Shenzhen Stock Exchange systems [2] Voting Procedures - Shareholders can vote either in person or via the internet, but must choose one method [2] - Only shareholders registered by the cut-off date are eligible to attend and vote [2][5] - The voting will be conducted for various proposals, including adjustments to governance structure and financial assistance to subsidiaries [4][10] Proposals for Discussion - Key proposals include adjustments to the governance structure, changes to the business scope, and amendments to the company's articles of association [4] - The meeting will also address financial assistance to a subsidiary and the election of a non-independent director [4][10] Registration and Attendance - Individual shareholders must present valid identification and proof of shareholding for registration [5] - Corporate shareholders must provide additional documentation, including a business license and authorization letters [5] - Remote shareholders can register via mail, but must ensure their documents arrive by September 9, 2025 [5] Contact Information - The company has provided contact details for inquiries regarding the meeting [6]

Meeting Overview - The company will hold the 2025 Second Extraordinary General Meeting and the 2025 Third A-share and H-share General Meetings on August 6, 2025 [1][2] - The on-site meeting will start at 14:00, with network voting available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can vote either in person or through authorized representatives, with specific voting methods outlined for A-share and H-share shareholders [2][3] - A-share shareholders participating in network voting will have their votes considered for both the Second Extraordinary General Meeting and the Third A-share General Meeting [2][3] Agenda Items - The agenda for the Second Extraordinary General Meeting includes proposals for amending the company's independent non-executive director work system and related management rules, as well as changes to fundraising purposes and project investments [5][6] - The Third A-share General Meeting will also address similar proposals, with specific items requiring a two-thirds majority for approval [6][7] Attendance Registration - Shareholders must register for the meeting, providing necessary identification and documentation, with specific instructions for both individual and corporate shareholders [9][10] - Registration can also be done via mail or email for remote shareholders, with a deadline set for July 31, 2025 [9][10] Contact Information - The company has provided contact details for inquiries related to the meetings, including a phone number and email address [9]

Core Points - Jiangsu Huachang Chemical Co., Ltd. held its 17th meeting of the 7th Board of Directors on July 7, 2025, via telecommunication, with all nine directors present, confirming the meeting's legality and effectiveness [1] - The board approved the election of non-independent directors and nominated five candidates for the 8th Board of Directors, with a term of three years starting from the shareholders' meeting approval [1][2] - The board also approved the election of independent directors, nominating three candidates, subject to Shenzhen Stock Exchange's review and shareholders' meeting approval [2] - Multiple amendments to internal regulations and rules were approved, including revisions to the Board Meeting Rules, Shareholders Meeting Rules, and various committee implementation details, all requiring shareholder approval [3][4] Board Resolutions - The board unanimously approved the election of non-independent directors with a vote of 9 in favor, 0 against, and 0 abstentions [1] - The board unanimously approved the election of independent directors with the same voting results [2] - The board approved amendments to the Board Meeting Rules, Shareholders Meeting Rules, and other internal regulations, all with unanimous support [3][4] Upcoming Actions - The proposed resolutions, including the election of directors and amendments to internal rules, will be submitted for shareholder approval through a cumulative voting system [2][3] - A notice for the 2025 first extraordinary shareholders' meeting was also approved, with details to be disclosed in relevant financial news outlets [4]

Core Points - The company held its 48th meeting of the 5th Board of Directors on June 11, 2025, to discuss the election of the 6th Board of Directors and other related matters [1][2] - The meeting approved the nomination of candidates for both non-independent and independent directors for the 6th Board [2][3] - The term for the 6th Board of Directors will be three years, starting from the date of approval by the shareholders' meeting [2][3] Summary by Categories Board of Directors Election - The company nominated Li Yuezhong, Zong Tao, Li Yao, Yu Yang, and Huang Xinggang as candidates for non-independent directors of the 6th Board [1][2] - The independent director candidates nominated are Dai Xiaohu, Gao Yunbin, and Zhu Kongyang, all of whom have obtained independent director qualification certificates [2][3] Compensation and Governance - The board proposed a compensation plan for the 6th Board of Directors based on the company's operational performance and comparable industry standards [3] - All directors recused themselves from voting on the compensation proposal, which will be submitted to the shareholders' meeting for approval [3] Amendments to Company Regulations - The company proposed amendments to its Articles of Association, Rules of Shareholders' Meetings, Rules of Board Meetings, and various management systems, including external guarantees and investments [4][5][6][7] - These amendments are in accordance with the Company Law and relevant regulations and will be submitted for shareholder approval [4][5][6][7] Shareholder Return Plan - The company developed a shareholder return plan for the next three years (2025-2027) to enhance transparency and operational feasibility in profit distribution [7][8] Upcoming Shareholder Meeting - The company plans to hold the second extraordinary shareholders' meeting of 2025 on July 1, 2025, to vote on the election of the 6th Board of Directors and the amendments to the company regulations [8]

Group 1 - The company held its 34th meeting of the second board of directors on June 6, 2025, via communication voting, with all 9 directors participating [1] - The board approved the election of non-independent director candidates for the third board, including Li Xing, Li Zihao, Cheng Song, Xu Jian, and Lin Howard Zhihao, with a term of three years starting from the approval date by the shareholders' meeting [1][2] - The board also approved the election of independent director candidates, including Wu Yuguang, Song Pingping, and Wang Ying, with terms varying from three years to a maximum of six years depending on the candidate [2][3] Group 2 - The board approved several amendments to the company's articles of association and various internal regulations, all requiring shareholder meeting approval [4][5] - The board agreed to renew the accounting firm for the year 2025, pending approval from the shareholders' meeting [5][6] - The company plans to hold its first temporary shareholders' meeting of 2025 on June 23, 2025, at 15:00 [6][7]