Group 1 - The board of directors of Ningbo Jiangfeng Electronic Materials Co., Ltd. held its 22nd meeting on July 30, 2025, with all members participating via communication methods [1] - The board approved several proposals to amend the company's articles of association to align with the latest legal regulations and ensure compliance with governance standards [2][3] - The board also approved the establishment of a temporary management system for information disclosure, which will be submitted for shareholder meeting approval [3] Group 2 - The board agreed to lift the restrictions on 150,000 restricted stocks for five incentive targets, as the conditions for the third lifting period have been met [5] - The board approved a related transaction where the subsidiary Shenyang Ruijing Precision Technology Co., Ltd. will purchase equipment through financing leasing from an affiliated party for a total amount of RMB 233.0784 million [6] - The board decided to hold the 2025 third temporary shareholders' meeting on August 28, 2025, to review the proposals requiring shareholder approval [6][7]

Core Points - Zhejiang Dingli Machinery Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, at 14:30 [1] - The meeting will include both on-site and online voting, with specific time slots for participation [1][4] - The agenda includes the election of a new non-independent director and the proposal to cancel the supervisory board [4][6] Meeting Procedures - The meeting will start with a registration period from 14:00 to 14:30, followed by the introduction of attendees and reading of the meeting guidelines [1][2] - A secretariat will be established to manage the organization of the meeting and related matters [2] - Attendees must present identification and relevant documents to gain entry, and only authorized personnel will be allowed in the meeting [2][3] Voting Process - Voting will be conducted through a combination of on-site and online methods, with each shareholder having one vote per share [4] - The voting process will require shareholders to select "agree," "disagree," or "abstain" for each proposal, and any invalid votes will be counted as abstentions [4] Proposals - Proposal One: Cancellation of the supervisory board and amendment of the company’s articles of association, transferring supervisory powers to the audit committee of the board [4][5] - Proposal Two: Revision and establishment of certain management systems in accordance with updated laws and regulations [5][6] - Proposal Three: Election of a new non-independent director due to the resignation of a current board member [6][9] - Proposal Four: Renewal of the auditing firm, Li Xin Certified Public Accountants, for the fiscal year 2025 [8][10]