Group 1 - The core point of the article is the announcement of the resolutions made during the 14th meeting of the second board of directors of Huarong Chemical Co., Ltd, including the approval of the third quarter report for 2025 and amendments to the company's articles of association [1][3][33] - The board meeting was held on October 21, 2025, with all seven directors present, and the meeting procedures complied with relevant laws and regulations [2][5] - The third quarter report for 2025 was unanimously approved by the board, confirming that it accurately reflects the company's actual situation without any false statements or omissions [3][4] Group 2 - The board approved the proposal to amend the articles of association and related rules, which will require shareholder approval at the upcoming general meeting [7][9] - A total of 31 governance systems were revised or newly established to enhance the company's operational standards, with some requiring shareholder approval to take effect [10][11] - The company plans to hold the third extraordinary general meeting of shareholders on November 7, 2025, with both on-site and online voting options available [13][14][15] Group 3 - The amendments to the articles of association include changes to the terminology used, the removal of the supervisory board, and the establishment of new chapters regarding controlling shareholders and independent directors [33][34] - The governance structure will be adjusted to enhance the roles of the board's committees, including the establishment of an ESG management committee under the strategic committee [37][39] - The board will seek authorization from the shareholders to handle the necessary business registration changes related to the amendments [42][43]

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].

BRØNDBYERNES I.F. FODBOLD A/S CVR-nr. 83 93 34 10 Brøndby, den 21. oktober 2025 SELSKABSMEDDELELSE NR. 12/2025 Brøndbyernes IF Fodbold A/S – Forløb af ordinær generalforsamling Den 21. oktober 2025, kl. 16, blev der afholdt ordinær generalforsamling i Brøndbyernes IF Fodbold A/S på selskabets adresse, Brøndby Stadion 30, 2605 Brøndby. Dagsordenen var som følger: Forelæggelse af årsrapport med revisionspåtegning til godkendelse samt årsberetning Forslag til anvendelse af overskud eller dækning af tab i ...

Core Points - Guangdong Yinhui Technology Co., Ltd. held the 20th meeting of the 6th Board of Directors on October 17, 2025, approving the amendment of the Articles of Association and changing the company's registered capital [1] Group 1: Reasons and Basis for Amendments - The amendments to the Articles of Association are based on the Company Law of the People's Republic of China, the Securities Law, and the Guidelines for Articles of Association of Listed Companies (2025 revision), along with the company's actual situation [2] - The company will no longer have a supervisory board; the Audit Committee will assume the powers of the supervisory board as stipulated by the Company Law, and related rules will be abolished [2] Group 2: Changes in Registered Capital - On April 1, 2025, the company approved the repurchase and cancellation of 5,783,500 shares from the 2021 restricted stock incentive plan, which was later approved by the shareholders' meeting on June 19, 2025 [3] - As of September 9, 2025, the total share capital decreased from 479,538,185 shares to 473,754,685 shares, and the registered capital changed from 47,953.8185 million yuan to 47,375.4685 million yuan [3] Group 3: Key Amendments to the Articles of Association - The term "Shareholders' Meeting" has been standardized to "Shareholders' Assembly," and references to "supervisors" and "supervisory board" have been removed [4] - New provisions include the legal consequences related to the legal representative, the company's right to recover from a legally responsible representative, and the responsibilities of shareholders abusing their rights [4] - Other revisions address the duties, obligations, qualifications, and election procedures of directors and senior management, as well as profit distribution, internal audits, notifications, mergers, and liquidation [4]

Core Points - The Gansu Jiugang Group Hongxing Steel Co., Ltd. held its 25th meeting of the 8th Board of Directors on October 17, 2025, where several key resolutions were passed [1][2][3][4][5][6][7][9] - The company plans to cancel its supervisory board and amend its articles of association, which will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [14][15][16] - The board approved the appointment of several senior management personnel and proposed candidates for the 9th Board of Directors [7][8][9] Meeting Resolutions - The proposal to cancel the supervisory board and amend the articles of association was approved unanimously with 8 votes in favor [1][3][4] - The revision of the shareholder meeting rules was also approved unanimously, pending shareholder approval [3][5] - The board approved the revision of the board meeting rules, with the same unanimous support [4][6] - The proposal to revise the working rules of the board's specialized committees was passed unanimously [5] - The proposal to revise the independent director working system was approved, pending shareholder approval [6] - The establishment of a temporary management system for information disclosure was unanimously approved [6] - The board approved the appointment of certain senior management personnel, with details to be announced separately [6] - The proposal for the 8th Board of Directors to be restructured was approved, with specific candidates nominated for the 9th Board of Directors [7][8] - The board agreed to convene the second extraordinary general meeting of shareholders in 2025 to discuss the resolutions passed [9] Amendments to Articles of Association - The company will cancel the supervisory board to enhance operational standards, with the audit committee of the board taking over its responsibilities [14] - Amendments to the articles of association will include the addition of "cylinder filling" and "mobile pressure vessel filling" projects, while removing "special equipment inspection and testing" [15] - The revised articles of association and related rules will be made available on the Shanghai Stock Exchange website [15]

Core Viewpoint - The recent revision of the Articles of Association by Huawen Media Investment Group Co., Ltd. is significant for the company's operational standardization and long-term development, covering various aspects such as organizational structure, management, and shareholder rights [1][3]. Company Information - The company was established on December 17, 1992, with a registered capital of RMB 1,997,245,457, located at 15A Guoji Trade Window, Meilan District, Haikou City, Hainan Province [1]. Shareholder Rights and Obligations - The revised Articles clarify shareholders' rights, including profit distribution, participation in shareholder meetings, and supervision of company operations, alongside their obligations such as compliance with the Articles and payment of share capital [2]. - Strict requirements are imposed on controlling shareholders and actual controllers to exercise their rights and fulfill obligations lawfully, preventing the abuse of control that could harm the company or other shareholders' interests [2]. Board of Directors - The board consists of nine directors, including one chairman and one vice-chairman, responsible for convening shareholder meetings, executing resolutions, and determining business plans and investment strategies [2]. - Clear requirements are established for directors regarding qualifications, loyalty, and diligence, prohibiting illegal activities such as embezzlement and bribery [2]. Senior Management - The company has a president, several vice presidents, a financial director, and a board secretary, with defined responsibilities, authority, and performance evaluation criteria [2]. Financial and Audit Regulations - The company must establish a financial accounting system and disclose annual and interim reports timely, with a profit distribution policy that balances investor returns and sustainable development [3]. - Internal audit systems are implemented, detailing the appointment and dismissal of accounting firms [3]. Comprehensive Regulations - The revised Articles also cover notification and announcement methods, mergers, capital increases and decreases, dissolution and liquidation, and amendments to the Articles, aiming to further standardize Huawen Media's operational management and protect the rights of the company and its shareholders [3].

Group 1 - The company held the seventh meeting of the fifth supervisory board on October 16, 2025, which was legally valid with all three supervisors present [2][5]. - The supervisory board approved the proposal to amend the company's articles of association, which includes the cancellation of the supervisory board and the transfer of its powers to the audit committee of the board of directors [3][6]. - The proposal to appoint Da Xin Accounting Firm as the company's auditing institution for the year 2025 was also approved, with total audit fees amounting to RMB 1.16 million [7][10]. Group 2 - The company held the seventh meeting of the fifth board of directors on October 16, 2025, with all nine directors present, making the meeting legally valid [14][17]. - The board of directors approved the same proposal to amend the company's articles of association, which will also be submitted to the shareholders' meeting for approval [15][18]. - The board approved the appointment of Da Xin Accounting Firm for the 2025 financial and internal control audits, with the same total audit fees of RMB 1.16 million [22][26]. Group 3 - The company announced the first extraordinary general meeting of 2025, scheduled for November 6, 2025, which will utilize a combination of on-site and online voting [49][50]. - The meeting will take place at the company's premises in Beijing, starting at 14:00 [49][62]. - Shareholders can register for the meeting from 9:00 to 11:30 and 13:30 to 16:30 on November 5, 2025 [60].

Core Viewpoint - The company intends to change its accounting firm from Lixin Certified Public Accountants to RSM China (致同会计师事务所) for the 2025 fiscal year due to regulatory requirements after nine years of service from the previous firm [2][12][13]. Group 1: Change of Accounting Firm - The new accounting firm to be appointed is RSM China (致同会计师事务所) [2]. - The previous accounting firm was Lixin Certified Public Accountants, which has served the company for nine years [12]. - The change is in accordance with the regulations governing the selection of accounting firms for state-owned enterprises and listed companies [2][13]. Group 2: RSM China's Profile - RSM China was established in 1981 and has nearly 6,000 employees, including 1,359 certified public accountants [4]. - The firm reported a revenue of approximately 261.43 million yuan for 2024, with audit services contributing about 210.33 million yuan [4]. - RSM China has a strong client base, with 297 listed company audit clients in 2024 [4]. Group 3: Communication and Approval Process - The company has communicated with both the outgoing and incoming accounting firms regarding the change, and both parties have no objections [3][14]. - The audit committee has reviewed and approved the appointment of RSM China, finding it capable of meeting the company's audit service requirements [15]. - The board of directors has also approved the change, with a unanimous vote of 7 in favor [29].

Core Viewpoint - The company 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 the election of new board members [1][2][4]. Group 1: Meeting Details - The meeting was convened by the board of directors and took place on October 16, 2025, at the company's office in Longjiaba, Luoping County, Yunnan Province [5][7]. - A total of 117 shareholders attended the meeting, representing 90,156,500 shares, which accounts for 27.8781% of the total voting shares [9]. - The voting method combined both on-site and online voting, with specific time slots designated for online participation [3][6]. Group 2: Voting Results - The following resolutions were passed: - Amendment to the articles of association: 89,235,900 shares in favor (98.9789%), 900,700 against (0.9990%), and 19,900 abstentions [14]. - Amendment to the rules of procedure for shareholder meetings: 89,235,400 shares in favor (98.9783%), 901,200 against (0.9996%), and 19,900 abstentions [16]. - Amendment to the management measures for shares held by directors and senior management: 89,234,100 shares in favor (98.9769%), 902,500 against (1.0010%), and 19,900 abstentions [18]. - Amendment to the independent director work system: 89,235,400 shares in favor (98.9783%), 901,200 against (0.9996%), and 19,900 abstentions [21]. Group 3: Board Elections - The election of the ninth board of directors was conducted, with non-independent directors including Mr. Xiao Lisheng, Mr. Wang Guimeng, and Mr. Yu Yongxian elected for a term of three years [24]. - Independent directors elected included Ms. Lin Yan, Mr. Ba Qi, and Ms. Peng Guifen, also for a term of three years [25]. Group 4: Legal Opinion - The legal opinion provided by Beijing Deheng (Kunming) Law Firm confirmed that the meeting's convening, attendance, voting procedures, and results complied with legal and regulatory requirements [26].

Group 1 - The company held its 14th meeting of the 5th Board of Directors on October 14, 2025, with all 7 directors present [2][4] - The Board approved the proposal to amend the Articles of Association, which will be submitted to the shareholders' meeting for approval [3][5] - The Board also approved the proposal to revise and establish certain governance systems, including renaming existing rules and creating new management systems [6][7] Group 2 - The company scheduled the 2025 Second Extraordinary General Meeting of Shareholders for October 31, 2025, at 14:30 [8][12] - The meeting will combine on-site voting and online voting, with specific time slots for network voting [15][22] - The company will ensure that the voting results for minority investors will be counted separately [18]