Meeting Overview - The second session of the Supervisory Board of Jiangsu United Water Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws, regulations, and the company's internal management rules [1] Supervisory Board Resolutions - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary [1] - The report's preparation and review process complied with legal and regulatory requirements, as well as the company's internal management system [2] - The content and format of the semi-annual report met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational management and financial matters [2] - No violations of confidentiality were found among those involved in the report's preparation and review [2] - The Supervisory Board guarantees the truthfulness, accuracy, and completeness of the disclosed information in the semi-annual report, assuming individual and joint responsibility for its content [2]

Meeting Overview - The third meeting of the Supervisory Board of Changchun Yingli Automotive Industry Co., Ltd. was held on August 18, 2025, with all three supervisors present [1] - The meeting was convened and chaired by Mr. Hou Quanchang, complying with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming that the report's preparation process adheres to legal and internal management regulations, and accurately reflects the company's financial status and operational results [1][3] - The company has implemented fundraising investment projects as promised, with a report on the use of raised funds reflecting accurate and complete information for the first half of 2025 [3] - The Supervisory Board agreed to provide guarantees for the comprehensive credit applications of wholly-owned and controlling subsidiaries [3] - A resolution was passed to provide financial assistance to a wholly-owned subsidiary, with the decision aligning with the new Company Law and related regulations [4] Amendments to Company Structure - The company plans to amend its Articles of Association and eliminate the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, pending approval at the shareholders' meeting [4]

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' rights and maintain order during the meeting [1] - The meeting will allow shareholders to exercise their rights to speak, inquire, and vote, with specific procedures for registration and time limits for speeches [2][3] Meeting Procedures - All attendees must comply with legal obligations to maintain order and efficiency during the meeting [1] - Only shareholders, their proxies, directors, senior management, and invited legal representatives are allowed to attend, while others may be refused entry [1] - Shareholders wishing to speak must register in advance and are limited to three minutes each, with a total speaking time of 15 minutes [2] - Voting will be conducted through a named ballot system, with each share carrying one vote [2] - The meeting will combine on-site and online voting, with shareholders required to choose one method [3] Agenda Items - The first agenda item involves the revision of the company's dividend management system to align with new regulations and protect the rights of minority investors [5][6] - The second agenda item concerns the revision of the company's external guarantee system, also in accordance with new legal requirements [19][20] - The third agenda item addresses the revision of the company's related party transaction management system to comply with updated regulatory standards [23][24]

Core Viewpoint - The release of the draft articles of association by East China Architectural Group Co., Ltd. provides important institutional guarantees for the company's standardized operation and sustainable development [9] Company Overview - East China Architectural Group was established through fundraising and first issued 11 million RMB ordinary shares to the public on May 19, 1992, and was listed on the Shanghai Stock Exchange on February 9, 1993, with a registered capital of RMB 970.338659 million [2] - The company's business philosophy is to implement new development concepts and provide high-quality, full-cycle integrated services, covering a wide range of fields including construction engineering consulting, design, and supervision [2] Share Regulations - The total number of ordinary shares issued by the company is 33.799 million, with the current total share count being 970.338659 million, all of which are ordinary shares [3] - The company can increase or decrease capital based on operational and developmental needs, and may repurchase its own shares under specific circumstances [3] - The company does not accept its shares as collateral and has clear restrictions on share transfers for directors and senior management [3] Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on certificates provided by the securities registration agency, granting shareholders rights to dividend distribution and participation in shareholder meetings while also imposing obligations to comply with laws and regulations [4] - The shareholders' meeting is the company's decision-making body for major matters, including the election of directors and the review of profit distribution plans [4] Board of Directors - The board consists of nine directors, including three independent directors and one employee director, who must adhere to duties of loyalty and diligence [5] - The board has the authority to convene shareholder meetings and execute resolutions, with a chairman leading the board and at least two meetings held annually [5] - The board has established five specialized committees, including the Strategic Investment and ESG Committee and the Audit and Risk Control Committee [5] Senior Management - The company has senior management positions including president, chief financial officer, and board secretary, with similar qualifications and responsibilities as directors [6] - The president is accountable to the board and exercises multiple powers [6] Financial Accounting System, Profit Distribution, and Audit - The company has established a financial accounting system and discloses periodic reports as required [7] - The company emphasizes returns to investors through cash or stock dividends, with a clear cash dividend ratio and differentiated policies [7] - An internal audit system is in place, with an accounting firm hired for audits, and related fees determined by the shareholders' meeting [7] Other Important Matters - The articles of association also cover matters such as mergers, divisions, capital increases, reductions, dissolution, and liquidation, as well as the role of party organizations and trade unions, social responsibility, and emergency response [8] - The company's party committee plays a leading role, with discussions on major issues being a prerequisite for decisions made by the board and senior management [8] - The company actively undertakes social responsibilities and establishes long-term mechanisms for safety production, adhering to timely and effective principles in handling emergencies [8]

Core Points - The company held its 11th meeting of the 4th Board of Directors on August 28, 2025, where all 7 directors participated in the voting, confirming the legality and validity of the resolutions made [1][2] - The board approved the 2025 semi-annual report and its summary, ensuring that the information is truthful, accurate, and complete [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulatory requirements [2][3] - A resolution was passed regarding the provision for asset impairment, with all directors voting in favor [3] - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, with the audit committee taking over the supervisory responsibilities [4][5] - Several governance documents, including rules for shareholder meetings, board meetings, and audit committee work, were revised and approved [5][6] - The company scheduled its first extraordinary general meeting for 2025 on September 15, 2025, to further discuss the resolutions [6]

Group 1 - The report is a regular on-site inspection conducted by Changjiang Securities for Suzhou Planning and Design Research Institute Co., Ltd. covering the period from July 1, 2024, to June 30, 2025 [1] - The inspection includes evaluations of corporate governance, internal controls, information disclosure, protection of company interests, use of raised funds, performance, and compliance with commitments made by the company and its shareholders [1][8] - The company has reported a significant decline in performance, with operating revenue of 10,290.70 million yuan for the first half of 2025, representing a year-on-year decrease of 22.11%, and a net profit attributable to shareholders of 503.60 million yuan, down 65.70% year-on-year [8] Group 2 - The inspection methods involved reviewing company bylaws, internal audit documents, management interviews, and financial records to assess compliance and operational effectiveness [1][8] - The company has disclosed delays in its fundraising projects, with announcements made on September 28, 2023, and April 24, 2024, regarding these delays [8] - The report emphasizes the need for the company management to pay attention to the factors affecting performance fluctuations and to fulfill their information disclosure obligations [8]

Group 1 - The board of directors of Xiamen XGMA Machinery Co., Ltd. held its 33rd meeting on August 15, 2025, via email, with all procedures complying with legal regulations and the company's articles of association [1] - The board approved the full text and summary of the 2025 semi-annual report [1] - The board also approved the risk assessment report for Xiamen International Trade Holdings Group Financial Co., Ltd. for the first half of 2025, with specific voting results showing 3 votes in favor [2] - The establishment of a new subsidiary to share the comprehensive credit limit for 2025 was approved, with 7 votes in favor [2] - The board approved the proposal to formulate the "Company Information Disclosure Postponement and Exemption Management System" with unanimous support [2] - The internal audit management system was revised and approved by the board with unanimous support [3] - The performance evaluation results for senior management for 2024 were approved, with unanimous support [3] - The basic annual salary and evaluation plan for senior management for 2025 were also approved, with unanimous support [3]

Core Points - The board of directors of Beijing Xinan Century Technology Co., Ltd. held its 12th meeting of the third session on August 28, 2025, to review and approve several key proposals [1][2][3][4][6] Group 1: Financial Reports - The board approved the 2025 semi-annual report and its summary, which accurately reflects the company's financial status and operational results for the reporting period [1][2] - The board also approved the special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations [2][3] Group 2: Governance Changes - The board approved the cancellation of the supervisory board and the corresponding amendments to the company's articles of association, aimed at improving corporate governance [3][4] - The board agreed to revise and establish certain governance systems to align with legal requirements and enhance operational standards [4][5] Group 3: Shareholder Meeting - The board proposed to convene the second extraordinary general meeting of shareholders for 2025 on September 16, 2025, to review the approved proposals [6]

一、审议通过《关于审议 2025 年半年度报告的议案》 表决结果：9 票赞成，0 票反对，0 票弃权。 本议案已经董事会审计委员会事前审议通过。 《2025 年半年度报告摘要》刊登在《中国证券报》《上海证券报》《证券 时报》《证券日报》及上海证券交易所网站（www.sse.com.cn）；《2025 年半年 度报告》刊登在上海证券交易所网站（www.sse.com.cn）。 二、审议通过《关于提名董事候选人的议案》 会议同意提名应朝晖先生（简历详见附件）为董事候选人，并提请股东会选 举，任期自公司股东会选举产生时起至本届董事会届满时止。 证券代码：601108 证券简称：财通证券 公告编号：2025-054 财通证券股份有限公司 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。 财通证券股份有限公司（以下简称"公司"）第四届董事会第二十四次会议通 知于 2025 年 8 月 15 日以电话和电子邮件等方式发出，会议于 2025 年 8 月 27 日以现场结合通讯方式召开。本次会议应出席董事 9 人，实际出席董事 9 人，其 中独 ...

Group 1 - The board of directors of Zhongshi Media convened its 19th meeting on August 28, 2025, to review and approve the 2025 semi-annual report, which was confirmed to be accurate and complete by the audit committee [1][2] - The board approved the expansion of the business scope for its subsidiary, Shanghai Zhongshi International Advertising Co., Ltd., to include various retail and service activities, pending final approval from the Shanghai Free Trade Zone Market Supervision Administration [2] - The board agreed to authorize the subsidiary to sell a property located at 398 Long, Dagu Road, for a price of 13.4 million yuan, and to manage the related transaction processes [3]