Core Viewpoint - The company held its 18th meeting of the 11th Board of Directors on August 28, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and profit distribution plan [1][2]. Group 1: Financial Performance - The company approved the 2025 semi-annual report with unanimous support from all board members [1]. - A cash dividend of 0.33 yuan (including tax) per share was approved, amounting to a total cash distribution of 172,628,862.12 yuan (including tax), which represents 14.15% of the net profit attributable to shareholders for the first half of 2025 [2]. Group 2: Governance and Compliance - The board approved the revision of the "Company Information Disclosure Management System" [3]. - The board also approved the establishment of the "Temporary and Exemption Management System for Information Disclosure" [4]. - Additionally, the board approved the "Management System for Shares Held by Directors and Senior Management" [4]. Group 3: Sustainability - The company presented the "2024 Sustainable Development Report" during the meeting [4].

Group 1 - The board of directors of Aipu Fragrance Group Co., Ltd. held its 23rd meeting on August 15, 2025, with 9 directors invited, 6 attending in person, and 3 attending via communication methods [1] - The meeting was legally convened and complied with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] - The board approved the 2025 semi-annual report and its summary, confirming that the content and format met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] Group 2 - The company has complied with regulations regarding the management and use of raised funds, with all 9 votes in favor of the proposal [3] - The board proposed to cancel the supervisory board and allow the audit committee to exercise the supervisory board's powers, which will require amendments to the company's articles of association [3][4] - The board's proposal to revise internal governance systems was approved, with all 9 votes in favor [4][6] Group 3 - The board of directors is preparing for a new election as the current term is ending, with independent director candidates nominated and approved by the nomination committee [7][8] - The independent director candidates include Zhang Xiaotang, Wang Xichang, and Wang Zhong, all of whom have been vetted and approved by the Shanghai Stock Exchange [7][12] - Non-independent director candidates include Wei Zhonghao, Ge Wenbin, Huang Jian, Wang Qiuyun, and Meng Xianle, who will also be submitted for shareholder approval [8][14] Group 4 - The board plans to hold the 2025 first extraordinary general meeting on September 15, 2025, to discuss the proposed changes and elections [9][10] - The board seeks authorization from the shareholders to handle necessary business registration changes related to the cancellation of the supervisory board and the election of new board members [9][10]

Core Points - The company held its 12th meeting of the second Supervisory Board on August 27, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1] - The meeting approved the 2025 semi-annual report and summary, which complies with relevant regulations and accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The company reported that the special report on the storage and actual use of raised funds for the first half of 2025 was also approved, confirming compliance with regulations and proper usage of funds [2][3] - A proposal to amend the company's articles of association and abolish the Supervisory Board was approved, pending shareholder meeting review [3] - The meeting also approved amendments, abolishments, and additions to certain company systems, with some requiring shareholder meeting approval [3] - The company agreed to recognize asset impairment provisions in accordance with accounting standards, ensuring fair representation of financial status and asset value [4]

Group 1 - The company is named Shandong Nanshan Aluminium Corporation Ltd, established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2][3] - The registered capital of the company is RMB 11,613,670,848 [2] - The company was approved for public offering of 75 million ordinary shares on September 10, 1999, and was listed on the Shanghai Stock Exchange on December 23, 1999 [2] Group 2 - The company's business scope includes power generation, transmission, and supply, as well as various manufacturing and sales activities related to metals and materials [5][6] - The company aims to enhance economic efficiency and maximize shareholder returns while adhering to legal and regulatory frameworks [4] Group 3 - The company has a total share capital of 11,613,670,848 shares, all of which are ordinary shares [9] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [23] Group 4 - The company is required to maintain a governance structure that ensures all shareholders, especially minority shareholders, enjoy equal rights [19] - Shareholders have the right to request the convening of shareholder meetings and to participate in decision-making processes [42][46]

Core Viewpoint - The company has established an Audit Committee under the Board of Directors to enhance decision-making capabilities, ensure effective supervision of the management, and improve corporate governance structure [1]. Group 1: General Provisions - The Audit Committee is responsible for financial inspection, supervision of directors and senior management, and proposing the convening of extraordinary shareholder meetings when necessary [1][2]. - The committee consists of five members, including three independent directors, with the chairperson being a professional in accounting [2][3]. Group 2: Responsibilities and Authority - The main responsibilities of the Audit Committee include supervising external and internal audits, reviewing financial information, and assessing internal controls [2][5]. - The committee is tasked with ensuring the integrity of financial reports and addressing any issues related to fraud or significant misstatements [5][10]. Group 3: Decision-Making Procedures - The Audit Committee must approve certain matters, such as the disclosure of financial reports and the hiring or dismissal of external auditors, before submitting them to the Board for review [9][10]. - Meetings of the Audit Committee are required to be held regularly, with at least four meetings annually, and decisions must be made with a majority vote [11][14]. Group 4: Meeting Protocols - The committee meetings can be regular or temporary, with specific notification requirements for all members [11][12]. - Meeting records must be maintained, detailing attendance, discussions, and voting outcomes, and these records should be preserved for at least ten years [14][15].

山东南山铝业股份有限公司 提名委员会工作细则（2025 年 8 月修订） 第一章 总 则 第一条 为进一步规范公司董事和高级管理人员的选聘工作，优化董事会人 员组成，完善公司治理结构，根据《中华人民共和国公司法》（以下简称《公 司法》）、《上市公司治理准则》《公司章程》及其他有关规定，公司特设立 董事会提名委员会，并制定本工作细则。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负责对公司 董事及须由董事会聘免的高级管理人员的人选、选择标准和程序进行研究并提 出建议。 第二章 人员组成 第六条 提名委员会委员任期与其在董事会的任期一致，委员任期届满，连 选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格。董事 会可以审议终止提名委员会委员资格。提名委员会人数不足时，需根据上述第 三至第五条规定补足。 第七条 提名委员会因委员辞职、免职或其他原因而导致人数低于规定人数 的三分之二时，公司董事会应尽快增补新的委员人选。在提名委员会委员人数 达到规定人数的三分之二以前，提名委员会暂停行使本议事规则规定的职权。 第八条 《公司法》、《公司章程》关于董事义务的规定适用于提名委员会 委员。 第三章 ...

Core Points - The company held the 14th meeting of the 11th Supervisory Board, where several resolutions were passed regarding the 2025 semi-annual report and profit distribution plan [1][2][3] - The Supervisory Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational and financial status [1] - The company plans to distribute profits based on a cash dividend of 0.40 RMB per share, with a cash dividend ratio of 17.69% [2][3] - The company is in the process of a share buyback, and the number of shares eligible for the dividend will be determined on the record date [2] - The Supervisory Board also approved a risk assessment report regarding financial operations with Nanshan Group Finance Co., Ltd. [3] - A proposal to cancel the Supervisory Board and amend relevant articles in the company's articles of association was passed, transferring the Supervisory Board's responsibilities to the Audit Committee of the Board [3][5] - The Supervisory Board confirmed that there were no violations of laws or regulations by the company's directors and senior management during the reporting period [5]

Group 1 - The board of directors of Qinghai Jinrui Mining Development Co., Ltd. held a meeting on August 28, 2025, where all 8 directors were present [1][2] - The board approved the proposal to expand the business scope to include "natural water collection and distribution" and "tap water production and supply," subject to regulatory approval [1][2] - The board decided to abolish the supervisory board and transfer its responsibilities to the audit committee, aiming to enhance corporate governance [1][2] Group 2 - The board approved the 2025 semi-annual report, which accurately reflects the company's financial status and operating results for the period [2][3] - The company reported a net profit of CNY 36,214,663.87 for the first half of 2025, with distributable profits of CNY 15,618,760.13 at the end of the reporting period [2][3] - A cash dividend of CNY 0.45 per share will be distributed to shareholders, totaling CNY 12,967,932.29, which accounts for 83.03% of the distributable profits [3][4] Group 3 - The board approved revisions to internal governance systems to comply with new regulations and improve operational standards [4] - A temporary shareholders' meeting is scheduled for September 18, 2025, to review certain proposals from the board meeting [4][5]

华电国际电力股份有限公司 华电国际电力股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 华电国际电力股份有限公司（以下简称"本公司"）第十届董事会第二十五次会议 （以下简称"本次会议"）于 2025 年 8 月 28 日在中华人民共和国山东省济南市历下区 经十路 14668 号济南燕子山庄召开。本次会议通知已于 2025 年 8 月 14 日以电子邮件形 式发出。本公司董事长刘雷先生主持了本次会议，本公司全体 12 名董事亲自出席会议。 本次会议符合有关法律、法规及《公司章程》的规定，本次会议合法有效。本公司监事 会主席刘书君先生、监事马敬安先生及职工监事唐晓平先生列席了本次会议。 一、审议并批准《总经理中期工作报告》。 本议案的表决情况：12 票同意、0 票反对、0 票弃权。 二、审议并批准《公司中期发展报告》。 本议案涉及的非关联交易事项表决情况：12 票同意、0 票反对、0 票弃权。 另外，关于本公司与中国华电集团有限公司共同向华电金沙江上游水电开发有限公 司（以下简称"华电金上"）出资之关联交易，该议题已经 ...

Group 1 - The company held its 10th meeting of the 3rd Supervisory Board on August 28, 2025, with all three supervisors present, and the meeting was deemed legal and effective [1][2] - The Supervisory Board approved the submission of the 2025 semi-annual report and its summary, which reflects the company's operational results and financial status for the first half of 2025 [2][3] - The Supervisory Board decided to abolish the Supervisory Board and amend the Articles of Association, transferring the powers of the Supervisory Board to the Audit Committee of the Board of Directors [2][3] Group 2 - The current supervisors will be relieved of their duties upon the approval of this proposal by the shareholders' meeting, while the Supervisory Board will continue to perform its supervisory functions until then [3] - The proposal to abolish the Supervisory Board and amend the Articles of Association was passed unanimously with three votes in favor and no opposition or abstentions [2][3]