Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 5, 2025, at 14:30 [1] - The meeting will take place at 45th Floor, Building E-06, Suning Ruicheng Huigu, 270 Jiqingmen Street, Gulou District, Nanjing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading hours for the voting platform [2] - Shareholders can vote through designated trading terminals or the internet voting platform [3] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will discuss several proposals related to the issuance of A-shares to specific targets for the year 2025, including feasibility analyses and related transactions [2][3] - Proposals include the authorization for the board to handle matters related to the issuance of A-shares and the formulation of a shareholder return plan for 2025-2027 [3][6] Attendance and Registration - Shareholders registered by the close of trading on July 29, 2025, are eligible to attend the meeting [4] - Registration procedures for both corporate and individual shareholders are outlined, requiring identification and proof of shareholding [4][5] Contact Information - The company’s board office contact for meeting inquiries is Jiang Kun, with provided phone and fax numbers [5]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss various proposals related to the issuance of A-shares to specific investors [1][6][13] - The meeting will be conducted both in-person and online, with specific voting times and procedures outlined for shareholders [2][5][6] Meeting Procedures - Shareholders must present identification and proof of shareholding to attend the meeting [1][2] - The meeting will follow a structured agenda, including the introduction of attendees, voting procedures, and the announcement of results [5][6] - Each shareholder is allowed to speak a maximum of three times, with each speech limited to five minutes [2][5] Proposals for Discussion - Proposal 1: The company meets the conditions for issuing A-shares to specific investors [6] - Proposal 2: The plan for the 2025 issuance of A-shares, targeting up to 35 specific investors, including various financial institutions [7][8] - Proposal 3: The preparation of a detailed plan for the issuance of A-shares [13] - Proposal 4: A report analyzing the feasibility of using raised funds from the A-share issuance [16] - Proposal 5: A report on the potential dilution of immediate returns and measures to compensate shareholders [16][17] - Proposal 6: Authorization for the board to handle all matters related to the A-share issuance [18][19] Financial Aspects - The total amount to be raised from the issuance is capped at RMB 580 million, with funds allocated for polyurethane new material projects [11][12] - The maximum number of shares to be issued will not exceed 30% of the company's total shares prior to the issuance, amounting to a maximum of 42,339,800 shares [10]

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 一、召开会议的基本情况 1．股东大会届次：2025年第三次临时股东大会 6．会议的股权登记日：2025年7月25日（星期五）。 7．出席对象： （1）截至2025年7月25日（股权登记日）下午收市时在中国结算登记结算有限责任公司深圳分公司登记 在册的公司全体普通股股东均有权出席股东大会，并可以以书面形式委托代理人出席会议和参加表决， 该股东代理人不必是本公司股东。 （2）公司董事、监事和高级管理人员。 2．股东大会的召集人：公司董事会 公司于2025年5月29日召开第五届董事会第十八次会议及第五届监事会第十五次会议，审议通过了关于 公司2025年度向特定对象发行A股股票的相关议案。根据董事会第十八次会议审议通过的《关于提请召 开2025年第二次临时股东大会的议案》，基于公司本次向特定对象发行股票的总体工作安排，公司董事 会决定暂不召开审议本次发行相关事宜的股东大会，待相关工作及事项准备完成后，公司董事会授权公 司董事长许君奇决定召开股东大会的具体时间，并另行发布召开股东大会的通知和相关公告。随后公司 发布了《关于暂 ...

本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 证券代码：000876 证券简称：新希望 公告编号：2025-67 债券代码：127015,127049 债券简称：希望转债，希望转 2 新希望六和股份有限公司 具体内容详见公司于 2025 年 7 月 15 日刊登在《中国证券报》 《证 券日报》 《证券时报》 新希望六和股份有限公司（以下简称"公司"）第十届监事会第 四次会议通知于 2025 年 7 月 12 日以电子邮件方式通知了全体监事。 第十届监事会第四次会议于 2025 年 7 月 13 日以通讯表决方式召开， 本次会议应参加表决监事 3 人，实际表决监事 3 人。本次会议的召开 符合有关法律、行政法规、部门规章、规范性文件和公司《章程》的 规定，所作决议合法有效。 二、监事会会议审议情况 本次会议由监事以传真方式会签，审议通过了如下议案： （一）审议通过了"关于延长向特定对象发行 A 股股票股东会决 议有效期的议案" 表决结果：3 票赞成，0 票反对，0 票弃权。 经公司 2024 年第一次临时股东大会审议，公司本次向特定对象 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2025-051 其中：通过深圳证券交易所交易系统投票的具体时间为上午 9:15—9:25， 的具体时间为上午 9:15 至下午 15:00 期间的任意时间。 本次股东大会采取现场表决与网络投票相结合的方式。公司将通过深圳证券 交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台，股东可 以在网络投票时间内，通过上述系统行使表决权。 （1）截至 2025 年 7 月 25 日（股权登记日）下午收市时在中国结算登记结 算有限责任公司深圳分公司登记在册的公司全体普通股股东均有权出席股东大 会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本 公司股东。 湖南华联瓷业股份有限公司 关于召开 2025 年第三次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、召开会议的基本情况 公司于 2025 年 5 月 29 日召开第五届董事会第十八次会议及第五届监事会第 十五次会议，审议通过了关于公司 2025 年度向特定对象发行 A 股股票的相关议 案。根据董事会第十八次会议 ...

Core Viewpoint - Suzhou Longjie Special Fiber Co., Ltd. has made significant adjustments to its stock issuance plan following the completion of its 2024 annual equity distribution, including changes to the issuance price and quantity of shares to be issued to specific targets [1][2]. Board Meeting Details - The fifth board meeting of Suzhou Longjie was held on July 11, 2025, with all 8 directors present, complying with relevant laws and regulations [1]. - The board approved the adjustment of the stock issuance price and quantity after the 2024 annual equity distribution [2]. Adjustments to Stock Issuance - The adjusted issuance price is set at 5.74 CNY per share, down from the previous price of 5.96 CNY per share due to a cash dividend of 0.22 CNY per share [2]. - The total amount of funds to be raised from the issuance is capped at 100 million CNY, resulting in an adjusted issuance quantity of 17,421,602 shares, an increase from the previous cap of 16,778,523 shares [2]. Extension of Issuance Validity - The board approved an extension of the validity period for the stock issuance resolution by an additional 12 months, now set to expire on July 30, 2026, to ensure the smooth continuation of the issuance process [3][4]. Governance Changes - The company plans to abolish the supervisory board and amend its articles of association to enhance corporate governance, with the audit committee of the board taking over the supervisory functions [5][6]. - The board also approved revisions to certain governance systems to align with the updated articles of association and relevant regulations [6]. Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for July 29, 2025, to discuss the aforementioned matters and other relevant issues [8].

Core Viewpoint - Suzhou Longjie Special Fiber Co., Ltd. has announced the extension of the validity period for the resolution regarding the issuance of A-shares to specific targets, as well as the authorization for the board of directors to manage this issuance, extending the deadlines by an additional 12 months to July 30, 2026 [1][2]. Group 1 - The board of directors approved the extension of the resolution's validity period for the issuance of A-shares during the 15th meeting of the fifth board on July 11, 2025 [1]. - The original validity period for the issuance resolution was set for 12 months from the approval date of the third extraordinary general meeting of shareholders held on July 30, 2024, expiring on July 30, 2025 [2]. - The extension is necessary to ensure the ongoing and effective progress of the issuance matters, as they are still in process [1][2]. Group 2 - The authorization for the board of directors to manage the issuance matters was also set for a 12-month period, which is now proposed to be extended to July 30, 2026 [2]. - Aside from the extension of the authorization period, the scope and content of the board's authorization will remain unchanged [2].

Core Viewpoint - Zhejiang Cloud Horse Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 to discuss the feasibility of issuing A-shares to specific investors and related matters [1][5][13]. Group 1: Meeting Details - The meeting is scheduled for July 24, 2025, at 1:00 PM, with a location at the company's conference room in Lishui City, Zhejiang Province [4]. - Shareholders must sign in 30 minutes prior to the meeting and present necessary identification [2]. - The meeting will be conducted with both on-site and online voting, and results will be announced post-meeting [3][4]. Group 2: Proposals for Share Issuance - The company proposes to issue A-shares to no more than 35 specific investors, including qualified institutional investors and other legal entities [6][8]. - The total amount to be raised from this issuance is capped at 640 million yuan, with funds allocated for a project involving the production of 135,000 tons of DTY yarn and 120,000 tons of high-performance leather base fabric [9][10]. - The issuance price will not be lower than 80% of the average trading price over the 20 trading days prior to the pricing date [7]. Group 3: Financial and Legal Considerations - The company has prepared a feasibility analysis report for the use of funds raised from the issuance, ensuring compliance with relevant laws and regulations [13][14]. - A report on the previous fundraising usage will also be presented to the shareholders [14]. - The company plans to implement measures to mitigate the dilution of immediate returns resulting from the issuance [16]. Group 4: Authorization and Governance - The company seeks authorization from shareholders for the board to manage all matters related to the issuance, including adjustments to the issuance plan as necessary [17]. - The authorization will be valid for 12 months from the date of the shareholders' approval [17].

Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms the compliance of Shanghai Kaikai Industrial Co., Ltd.'s issuance of A-shares to specific targets for the year 2024, ensuring that all necessary approvals and regulatory requirements have been met [1][10][15]. Group 1: Issuance Approval and Authorization - The internal approvals for the issuance include multiple resolutions regarding the conditions for issuing A-shares, feasibility analysis, and agreements with the controlling shareholder [7][8]. - The issuance has received approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission (CSRC), confirming compliance with relevant regulations [9][10]. Group 2: Issuance Process and Results - The issuance involves a total of 19,651,945 shares at an adjusted price of 8.09 yuan per share, raising a total of 158,984,235.05 yuan [12][13]. - The subscription agreement has been signed with the controlling shareholder, detailing the terms of the subscription, including price, quantity, and payment methods [12][14]. Group 3: Compliance of Subscription Objects - The subscription object, Shanghai Kaikai (Group) Co., Ltd., is the controlling shareholder and has been verified as a qualified institutional investor, meeting the suitability requirements [17][18]. - The funds for the subscription are confirmed to be from legitimate sources, with no involvement of prohibited financing methods [18][19].

Core Viewpoint - The announcement details the potential dilution of immediate returns due to the issuance of A-shares to specific investors, along with measures to compensate for this dilution and commitments from relevant parties [1][4][14]. Financial Impact - The company plans to raise a maximum of 981.32 million yuan (approximately 98.13 million) through the issuance of up to 185,543,150 shares, which will increase the total share capital from 618,477,169 shares to 804,020,319 shares [1][2]. - The basic earnings per share (EPS) under three scenarios (flat, 20% increase, and 20% decrease in profit) are projected to be 0.0833 yuan, 0.1000 yuan, and 0.0667 yuan respectively, indicating a potential dilution effect [2][3]. - The weighted average return on equity (ROE) is expected to decrease from 1.35% to 1.08% under the scenario of a 20% decrease in profit [3]. Necessity and Reasonableness of the Issuance - The funds raised will be used for projects related to Mini/Micro LED production, optical sensing, smart home displays, and other initiatives that align with the company's existing business and national industrial policies [4][5]. - The projects are expected to enhance the company's core competitiveness and sustainable development capabilities, providing a strong market outlook [4][11]. Project Implementation Readiness - The company has established a solid foundation in terms of personnel, technology, and market management to ensure the successful implementation of the fundraising projects [5][6][7]. - The company has a strong R&D capability, with a 2024 R&D investment of 190.85 million yuan, representing 5.50% of revenue, and has filed over 1,200 patents [7][8]. Measures to Mitigate Dilution Risk - The company will enhance fundraising management, accelerate project implementation, and ensure efficient use of raised funds to improve profitability [11][12]. - It will strengthen strategic partnerships with existing clients and explore new business markets to maintain competitive advantage [12][13]. - The company will also improve its governance structure to protect shareholder rights and ensure compliance with relevant regulations [12][13]. Commitments from Relevant Parties - The company's board and senior management have committed to ensuring the effectiveness of measures to compensate for the dilution of immediate returns [14][15]. - The controlling shareholder and actual controller have also made commitments to not interfere with the company's management and to compensate for any losses incurred due to non-compliance with these commitments [14][15].