Group 1 - The board of directors of Anhui Xinke New Materials Co., Ltd. held its 32nd meeting on July 14, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1][3] - The board approved the proposal to adjust the company's organizational structure, which had been reviewed by the strategic committee [1][2] - The board also approved the establishment of a management method for the use of funds raised from corporate bonds, which was also reviewed by the strategic committee [2] - Additionally, the board approved the establishment of a management system for the disclosure of corporate bond information, following the strategic committee's review [2]

Group 1 - The sixth meeting of the board of directors of Shenzhen Xingyuan Material Technology Co., Ltd. was held on June 26, 2025, with all 7 directors present [2][3] - The board approved the adjustment of the remuneration and assessment committee members due to changes in the board [2] - The board confirmed the roles of executive and non-executive directors in line with the company's plan to issue H-shares and comply with the Hong Kong Stock Exchange listing rules [4][5] Group 2 - The board approved the adjustment of the company's organizational structure to enhance governance, optimize management processes, and improve operational efficiency [6][7]

Group 1 - The company is planning to hold a shareholders' meeting on June 27, 2025, to discuss several key proposals, including the cancellation of the supervisory board and the appointment of a special auditing institution for the issuance of stocks to specific targets in 2025 [1][2][7] - The company intends to appoint Rongcheng Accounting Firm as the special auditing institution for the 2025 stock issuance, which has a long history in providing securities services and has audited 518 listed companies in 2024 [2][3][4] - The proposed organizational restructuring includes the cancellation of the supervisory board, with the audit committee of the board taking over its responsibilities, aimed at improving corporate governance [7][8] Group 2 - The company will revise its articles of association to reflect the cancellation of the supervisory board and to enhance compliance with relevant laws and regulations [8][9] - The revisions to the articles of association include changes to the roles and responsibilities of the board and the legal representation of the company, ensuring alignment with the latest legal requirements [8][10] - The company emphasizes the importance of maintaining the rights and interests of shareholders and stakeholders through these governance changes [8][11]

Group 1 - The company held its 13th meeting of the 9th Board of Directors on June 12, 2025, with all 9 directors present, complying with relevant laws and regulations [2][3]. - The Board approved the proposal to amend the Articles of Association and related systems to enhance corporate governance and comply with the new Company Law [3][47]. - The voting results for the amendments to various internal regulations, including the Articles of Association, were unanimous with 9 votes in favor and no opposition [4][5][6][7][8][9][11][12][13][14][15][16][18][19][20][21][22][23][24][25][26][27][28][29][30]. Group 2 - The company plans to hold the 3rd extraordinary general meeting of shareholders on June 30, 2025, to discuss the approved amendments [34][35]. - The 10th meeting of the 9th Supervisory Board was also held on June 12, 2025, with all 3 supervisors present, adhering to legal requirements [40]. - The Supervisory Board approved the proposal to amend the Articles of Association, which will also be submitted for shareholder approval [41][43].

Group 1 - The company held its 21st meeting of the third board of directors on May 30, 2025, where several resolutions were passed [2][3][4] - The board approved the cancellation of 391,700 restricted stocks due to unmet performance targets and the departure of an incentive object [3][19][29] - The board also approved the revision of the internal control system for forward foreign exchange transactions [6][7][8] Group 2 - The company plans to conduct foreign exchange hedging business with a maximum transaction amount of 79 million RMB or equivalent foreign currency within twelve months [10][21][36] - The board approved the adjustment of the company's organizational structure to enhance operational efficiency [10][48] - The company appointed Zheng Xiaoyi as the vice general manager and Chen Lihong as the financial director, effective immediately [12][52][53]

Group 1 - The company held the 19th meeting of the 11th Board of Directors on May 27, 2025, with all 5 directors present, achieving a 100% attendance rate [1] - The meeting discussed and approved adjustments to the company's organizational structure to enhance management efficiency and governance [1] - The company plans to open two special accounts for raised funds in its subsidiary, Guoguang Acoustics (Vietnam) Co., Ltd., and authorized management to sign supplementary agreements for fund supervision [2]

Core Viewpoint - The company has announced changes in its registered capital and the revision of its articles of association following the issuance of new shares to specific investors for asset acquisition and fundraising purposes [10][11][19]. Financial Data - The company reported that its registered capital will increase from RMB 5,472,042,233 to RMB 5,680,592,806 due to the issuance of 208,550,573 new A-shares [11][19]. - The company’s financial reports for the first quarter of 2025 are unaudited, and the financial information is guaranteed to be true, accurate, and complete by the management [2][9]. Shareholder Information - As of the reporting period, the total number of ordinary shareholders is 101,006 for A-shares and 88 for H-shares [6]. - The company has completed the registration procedures for the new shares issued, increasing the total number of A-shares to 5,029,402,233 and the total shares (including H-shares) to 5,472,042,233 [7][10]. Corporate Governance - The company held its fifth board meeting on April 29, 2025, where several resolutions were passed, including the approval of the first quarter report and the changes to registered capital [14][16]. - The board expressed gratitude to retiring Vice President Yin Hongwei and resigning securities affairs representative Zhang Hui for their contributions [13][26]. Organizational Changes - The company has approved the establishment of a strategic development headquarters and a representative office in Beijing while dissolving the training center [24]. - The company has also decided to dissolve its Suzhong branch and the Wuxi Xibei Town Quanshan Road securities business department, with management authorized to handle related matters [26].