Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on September 15, 2025, at 14:00, combining on-site and online voting methods [3][5][6] - A total of 86 shareholders attended the meeting, representing 304,645,275 shares, which is 36.9360% of the total voting shares [8] Voting Results - The proposal to amend the company's articles of association was approved with 293,214,425 votes in favor, accounting for 96.2478% of the valid votes [14] - The proposal to revise and establish governance systems was also approved, with individual sub-proposals receiving significant support, such as the amendment to the shareholders' meeting rules, which garnered 96.5430% approval [16][18] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [33]

Core Viewpoint - Guangdong Huilun Crystal Technology Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on September 15, 2025, where multiple resolutions were passed, indicating a commitment to corporate governance and future development [1][7]. Meeting Details - The meeting took place at the company's conference room in Dongguan, Guangdong, with a combination of on-site and online voting. A total of 153 shareholders attended, representing 46,274,041 shares, which is 16.4791% of the total voting shares [2]. - Of the attendees, 5 were present on-site, representing 2,943,600 shares (1.0483%), while 148 participated via online voting, representing 43,330,441 shares (15.4308%) [2]. Voting Results - The following resolutions were approved during the meeting: - **Appointment of Audit Firm for 2025**: 45,008,061 shares (97.2642%) in favor, 1,255,380 shares (2.7129%) against, and 10,600 shares (0.0229%) abstained [3]. - **Amendments to Company Articles and Attachments**: 45,035,081 shares (97.3226%) in favor, 283,080 shares (0.6117%) against, and 955,880 shares (2.0657%) abstained [4]. - **Amendments to Shareholders' Meeting Rules**: 45,946,781 shares (99.2928%) in favor, 316,380 shares (0.6837%) against, and 10,880 shares (0.0235%) abstained [4]. - **Amendments to Board Meeting Rules**: 45,980,081 shares (99.3647%) in favor, 283,080 shares (0.6117%) against, and 10,880 shares (0.0235%) abstained [5]. - **Amendments to Independent Director System**: 45,980,081 shares (99.3647%) in favor, 283,080 shares (0.6117%) against, and 10,880 shares (0.0235%) abstained [5]. - **Amendments to Fund Management System**: 45,944,781 shares (99.2885%) in favor, 318,380 shares (0.6880%) against, and 10,880 shares (0.0235%) abstained [5]. - **Amendments to External Guarantee Management System**: 45,943,881 shares (99.2865%) in favor, 320,380 shares (0.6924%) against, and 9,780 shares (0.0211%) abstained [6]. - **Amendments to External Investment Management System**: 45,929,081 shares (99.2545%) in favor, 318,380 shares (0.6880%) against, and 26,580 shares (0.0574%) abstained [6]. - **Amendments to Fund Occupation Prevention System**: 45,979,981 shares (99.3645%) in favor, 287,680 shares (0.6217%) against, and 6,380 shares (0.0138%) abstained [6]. Legal Opinion - The legal counsel from Junzejun Law Offices confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions passed will positively impact the company's governance and future development [7].

Core Points - The company held its second extraordinary general meeting on September 15, 2025, where multiple important resolutions were reviewed and passed with high votes [1] - The meeting utilized a combination of on-site and online voting, with a total of 105 shareholders and representatives present, representing 364,475,192 shares, which is 85.0922% of the total voting shares [1] Summary of Resolutions - Amendment of the Articles of Association: Total votes in favor were 364,364,792 shares, accounting for 99.9697% [2] - Revision of the Shareholders' Meeting Rules: Total votes in favor were 364,363,692 shares, accounting for 99.9694% [3] - Revision of the Board Meeting Rules: Total votes in favor were 364,360,392 shares, accounting for 99.9685% [3] - Revision of the Independent Director Work System: Total votes in favor were 364,361,692 shares, accounting for 99.9689% [3] - Revision of the External Guarantee Management System: Total votes in favor were 364,357,992 shares, accounting for 99.9678% [3] - Revision of the Related Party Transaction Management System: Total votes in favor were 364,368,592 shares, accounting for 99.9708% [3] - Revision of the External Investment Management System: Total votes in favor were 364,358,392 shares, accounting for 99.9680% [3] - Revision of the Controlling Shareholder and Actual Controller Behavior Norms: Total votes in favor were 364,371,492 shares, accounting for 99.9715% [3] - Revision of the Code of Conduct for Directors and Senior Management: Total votes in favor were 364,362,992 shares, accounting for 99.9692% [3] - Revision of the Fund Usage Management System: Total votes in favor were 364,359,092 shares, accounting for 99.9681% [3] - Revision of the Major Transaction Management System: Total votes in favor were 364,367,292 shares, accounting for 99.9704% [3] Abolishment of Supervisory Committee Regulations - The resolution to abolish the Supervisory Committee Meeting Rules was passed with total votes in favor of 364,373,192 shares, accounting for 99.9720% [4]

Core Viewpoint - Daqian Ecological Environment Group Co., Ltd. has decided to abolish its supervisory board and transfer its responsibilities to the audit committee of the board of directors, along with amendments to its articles of association and an expansion of its business scope [2][38]. Group 1: Board Meeting Decisions - The board meeting was held on September 12, 2025, with all nine directors present, and the resolutions made were deemed legal and effective [1][3]. - The proposal to abolish the supervisory board and amend the articles of association was approved unanimously by the board [3][4]. - The proposal to revise and establish various governance systems was also approved, including amendments to the rules governing shareholder meetings and board meetings [5][7]. Group 2: Governance System Revisions - The company has undertaken a systematic review and revision of its governance systems to enhance operational standards and protect investor rights [44]. - Multiple governance documents were revised, including the rules for the audit committee, nomination committee, and remuneration and assessment committee, all receiving unanimous approval [9][10][11][12][13][14][15][16][17][18][19][20][21][22]. Group 3: Business Scope Expansion - The company plans to expand its business scope to include new areas such as pet sales and services, as well as various sales and consulting services [39][40]. - The revised business scope will now encompass a wider range of activities, including the sale of building materials, pet products, and information technology consulting [40][41]. Group 4: Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for September 29, 2025, to discuss the approved proposals and other matters [29][48]. - The meeting will utilize both on-site and online voting methods, ensuring broad participation from shareholders [49][50].

Core Points - The company held its second extraordinary general meeting of shareholders on September 10, 2025, in Shanghai, with all resolutions passed without any objections [2][3] - The meeting was chaired by the company's chairman, Mr. Qiu Wensheng, and complied with relevant laws and regulations [2][3] Meeting 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 [4] - Establishment and revision of 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 - Compensation management system for directors and senior management [5][6] - 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 use of funds raised from the H-share issuance [10] Legal Witness - The meeting was witnessed by Beijing Zhonglun Law Firm, with lawyers providing legal opinions on the proceedings [11]

Core Viewpoint - The company plans to abolish the supervisory board and amend its governance structure in accordance with the new Company Law and regulatory requirements, aiming to enhance compliance and operational efficiency [2][3]. Group 1: Meeting Agenda - The meeting will discuss the proposal to cancel the supervisory board and amend the company's articles of association, with specific sub-proposals categorized as special and ordinary resolutions [1]. - The special resolutions require more than two-thirds approval from attending shareholders, while ordinary resolutions require a simple majority [1]. Group 2: Background of Amendments - The amendments are driven by the new Company Law effective from July 1, 2024, which mandates that the board's audit committee will assume the supervisory board's responsibilities by January 1, 2026 [2]. - The regulatory updates aim to improve corporate governance and protect shareholder rights [2]. Group 3: Content of Amendments - The proposal includes the removal of all references to the supervisory board and its rules, transferring its legal powers to the board's audit committee [3]. - The amendments will clarify the roles and responsibilities of the legal representative, shareholders, and the board, including the duties of controlling shareholders and actual controllers [3]. - Additional provisions will be added regarding independent directors, board composition, and the responsibilities of specialized committees to enhance governance standards [3]. Group 4: Documentation and Disclosure - Detailed information regarding the proposed amendments and the comparison of the revised governance documents were disclosed on August 16, 2025 [4].

Meeting Agenda - The 2025 First Extraordinary General Meeting of Jiangsu Yongding Co., Ltd. will be held on September 19, 2025, with online voting from September 18, 15:00 to September 19, 15:00 [1][2] - The meeting will be hosted by Chairman Mo Siming and will include shareholders, directors, supervisors, senior management, and lawyers [1][2] Profit Distribution Proposal - As of June 30, 2025, the company's undistributed profits amount to RMB 405,176,376.35 (unaudited) [3] - The proposed cash dividend is RMB 0.035 per share (including tax), representing a distribution ratio of 16.06% [3] Guarantee for Controlling Shareholder - As of August 26, 2025, the total guarantee provided by the company to its controlling shareholder, Yongding Group, is RMB 360,588.60 million, with an actual guarantee balance of RMB 317,779.24 million [4][9] - The company plans to continue providing guarantees for Yongding Group's bank credit applications, totaling RMB 31,280 million [4][5] Cancellation of Supervisory Board - The company proposes to abolish the supervisory board and amend the Articles of Association to enhance corporate governance and compliance with legal requirements [10] - The supervisory board's functions will be transferred to the audit committee of the board of directors [10] Governance System Amendments - The company intends to formulate and amend certain governance systems to further standardize operations and improve governance levels [11][12]

Group 1 - The company held its 13th meeting of the 7th Board of Directors on September 5, 2025, with all 5 directors present, including an independent director participating via remote voting [1] - The Board approved the proposal to change the auditing firm to Unitaizhenqing Accounting Firm for the 2025 financial statement audit and internal control audit, pending shareholder approval [1][2] - The company plans to amend its Articles of Association in accordance with new laws and regulations, with specific amendments to be detailed in a separate announcement [2][3] Group 2 - The company has developed and revised several corporate governance systems, including rules for shareholder meetings, board meetings, and various committee working regulations, all pending shareholder approval [3][4] - A third extraordinary general meeting is scheduled for September 22, 2025, at 14:30 to discuss the proposed amendments and other matters [4][5]

Group 1 - The company held the 20th meeting of the 7th Board of Directors and the 15th meeting of the 7th Supervisory Board on September 4, 2025, where it approved the revision of the Articles of Association and related internal governance systems [1][2] - The revisions aim to enhance the corporate governance structure and promote standardized operations in accordance with relevant laws and regulations [2] - The Board agreed to revise the Articles of Association and its attachments, including the Rules of Procedure for Shareholders' Meetings and the Rules of Procedure for Board Meetings, and to establish a worker representative director [2] Group 2 - Some internal governance systems require submission for approval at the shareholders' meeting, including the management system for shares held by directors and senior management, and the remuneration management system for directors and senior management [2] - The revised systems and their specific contents are detailed in a related announcement published on the same day on the Giant Tide Information Network [2]

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals [1][6] - The agenda includes the cancellation of the supervisory board, amendments to the articles of association, and the signing of a national agency agreement for the product "TY-9591" [1][16] - The meeting will allow shareholders to exercise their rights, including speaking, questioning, and voting [2][4] Group 2 - The company proposes to cancel the supervisory board and transfer its responsibilities to the audit committee of the board of directors, following the latest legal and regulatory requirements [7][8] - The amendments to the articles of association will also lower the threshold for temporary proposals from 3% to 1% of shares held by shareholders [7] - The company will seek to register these changes with the relevant authorities after shareholder approval [8] Group 3 - The company plans to increase the expected amount of daily related transactions for 2025, detailing specific amounts and categories of transactions [12][13] - The expected increase includes a rise in transactions with related parties, such as an increase from 2 billion to 2.5 billion for a specific supplier [13][14] - The company has reached a threshold of 30 million in related transactions over the past twelve months, necessitating shareholder approval for the new expected amounts [15][17] Group 4 - The company intends to sign a national agency agreement for the "TY-9591" product with Zhejiang Tongyuan Pharmaceutical Co., Ltd., with a milestone payment of 150 million [16][18] - This agreement is classified as a related party transaction, and the relationship with the related party will terminate in March 2026 [16][18] - The company has disclosed the details of this agreement in prior announcements to ensure transparency [17] Group 5 - The company is nominating Mr. Zhang Chunping as a non-independent director to fill a vacancy on the board [19][20] - This nomination follows the resignation of a previous non-independent director and aims to maintain the operational integrity of the board [19][20] - The board's nomination committee has reviewed Mr. Zhang's qualifications in accordance with relevant laws and regulations [20]