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]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:00, with both on-site and online voting options available [1][2][3] - Shareholders have the right to speak, consult, and vote during the meeting, with specific procedures for raising questions and casting votes outlined [2][3] - The meeting will be witnessed by a lawyer from Shanghai Jintiancheng Law Firm, who will provide a legal opinion [2][3] Group 2 - The company proposes a profit distribution plan for the first half of 2025, intending to distribute a cash dividend of RMB 0.10 per share, totaling RMB 17,113,200, which represents 130.12% of the net profit attributable to shareholders [3][4] - The company plans to cancel its supervisory board and amend its articles of association in accordance with the latest revisions of the Company Law, with the audit committee of the board taking over the supervisory responsibilities [4][5] - The company will also amend its articles of association to reflect changes in share capital and governance structure, including the deletion of the supervisory board section [5][6] Group 3 - The company will revise its shareholder meeting rules to align with new legal requirements and improve governance efficiency [6][7] - The company will also amend its board meeting rules to enhance decision-making processes and comply with updated regulations [7][8] - Additional amendments will be made to various governance documents, including the independent director work system and external guarantee management system, to ensure compliance with the latest laws [8][9][10][11][12][13][14][15]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss amendments to its articles of association and governance rules [1][6][8] - The meeting will take place on September 16, 2025, at 14:00 in Baoji, Shaanxi Province, and will utilize both on-site and online voting methods [4][5] Group 1: Meeting Procedures - Shareholders or their proxies must arrive 30 minutes before the meeting to register and present identification [2][3] - Only registered shareholders, company directors, supervisors, senior management, and invited lawyers are allowed to attend the meeting [1][2] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on proposed resolutions [5][6] Group 2: Proposed Resolutions - The first resolution involves amending the articles of association to eliminate the supervisory board and related rules, transferring its powers to the audit committee of the board of directors [6][7][8] - The second resolution proposes revisions to the cumulative voting system and other governance documents to enhance corporate governance [8][9] Group 3: Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for online voting [4][5] - Shareholders will have the right to express their opinions and vote on each resolution, with clear guidelines on how to cast their votes [3][4][5]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [6][7] - The agenda includes the cancellation of the supervisory board, amendments to the company's articles of association, and changes to the accounting firm for 2025 [7][8][11] Meeting Procedures - All participants must maintain the rights of shareholders and ensure the orderly conduct of the meeting [3] - Only shareholders, their proxies, directors, supervisors, senior management, and approved personnel may attend the meeting [3] - Shareholders must arrive 30 minutes before the meeting to register and present identification [3][4] - Voting will be conducted through both on-site and online methods, with each share carrying one vote [5][6] Agenda Items - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association [7][8] - Proposal 2: Amendments to various governance systems, including the cumulative voting system and independent director work system [7][10] - Proposal 3: Change of the accounting firm for the 2025 fiscal year, proposing to appoint Rongcheng Accounting Firm [11][15] Accounting Firm Details - Rongcheng Accounting Firm has a history dating back to 1988 and has been involved in securities services [11] - The firm has handled audits for 518 listed companies in 2024, with a total audit revenue of approximately 251 million [11][12] - The previous accounting firm provided standard unqualified opinions for the 2024 financial report [15]

Group 1 - The company is holding its second extraordinary general meeting of shareholders on September 15, 2025, at 9:30 AM [3][4] - Shareholders must register and provide valid identification to participate in the meeting, and latecomers will not be counted in the voting [1][2] - The meeting will include a discussion on revising certain governance systems to enhance internal governance mechanisms [4][8] Group 2 - The proposed revisions include the removal of clauses related to the supervisory board and the transfer of its responsibilities to the audit committee [4][5] - Adjustments will be made to the terminology used in the governance documents, changing "shareholders' meeting" to "shareholders' assembly" [4] - The revisions are in accordance with the latest regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [4][5]

Core Points - The company is holding its second extraordinary general meeting of shareholders on September 15, 2025, at 14:30 [1] - The agenda includes the proposal to abolish the supervisory board and amend the company's articles of association [2][4] - The supervisory board's functions will be transferred to the audit committee of the board of directors [4][5] - The amendments to the articles of association will include new provisions regarding the responsibilities of controlling shareholders and actual controllers [5][6] Meeting Procedures - The meeting will be presided over by the chairman, Xu Zhongqiu, and will include a report on the number of attending shareholders and their shareholdings [2][3] - Shareholders must register to attend and may only raise questions related to the agenda items [2][3] - Voting will take place during the meeting, and results will be announced by the chairman [3][4] Amendments to Governance - The company plans to revise several governance documents, including the rules for shareholder meetings and board meetings, to align with the latest regulations [6] - The revisions aim to enhance internal governance mechanisms and ensure compliance with updated legal requirements [6]

Core Points - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will combine on-site and online voting methods for shareholders to express their opinions on various proposals [2][3] - The agenda includes proposals to cancel the supervisory board, amend the company's articles of association, and remove a shareholder representative supervisor [3][4] Group 1: Meeting Procedures - The meeting will take place at the company's conference room in Changsha, Hunan, with specific voting times outlined [3][4] - Shareholders have the right to speak, inquire, and vote during the meeting, but must maintain order and respect the rights of others [2][3] - Recording, photographing, or videoing the meeting is prohibited, and any disruptive behavior will be addressed by the staff [3][4] Group 2: Proposals and Amendments - The proposal to cancel the supervisory board aims to enhance the company's governance structure and align with new legal regulations [4][5] - The supervisory board's powers will be transferred to the audit committee of the board of directors, with corresponding amendments to the articles of association [4][5] - Specific amendments to the articles of association include changes to the roles and responsibilities of the board and the supervisory board [4][5] Group 3: Shareholder Rights and Responsibilities - Shareholders are required to comply with laws and the company's articles of association, and they have obligations to protect the interests of the company and other shareholders [16][17] - The company emphasizes the importance of maintaining the independence of its operations and the integrity of its financial practices [18][19] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [15][16]