Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1][15]. Meeting Procedures - The meeting will ensure the presence of shareholders and their representatives, with a requirement for pre-registration to facilitate attendance [2]. - Only authorized personnel will be allowed to enter the meeting venue, and identification will be verified [2]. - Shareholders must arrive at least 30 minutes before the meeting to complete registration and present necessary documents [2][3]. - The meeting will follow a structured agenda, including the reading of meeting guidelines and the voting process [6][7]. Proposals - **Proposal 1**: The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, based on an undistributed profit of RMB 135,527,293.12 as of June 30, 2025 [7][8]. - **Proposal 2**: The company intends to use remaining over-raised funds of RMB 331,000 to permanently supplement its working capital [9][10]. - **Proposal 3**: The company proposes to reappoint Rongcheng Accounting Firm as its auditor for the 2025 fiscal year, highlighting the firm's extensive experience and previous audit engagements [10][11]. - **Proposal 4**: The company seeks to abolish the supervisory board, transferring its responsibilities to the audit committee, and amend the articles of association accordingly [15][16]. Voting and Legal Oversight - Voting will be conducted through a combination of on-site and online methods, with results announced post-meeting [4][6]. - A legal representative from a law firm will witness the meeting and provide legal opinions on the proceedings [4][6].

Core Viewpoint - The company is holding its second extraordinary general meeting in 2025 to discuss key proposals including the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association and governance systems [6][9]. Meeting Procedures - The meeting will follow a structured agenda, allowing shareholders and their representatives to exercise their rights to speak, inquire, and vote [2][3]. - Shareholders must register and present necessary identification documents to participate in the voting process [1][4]. - Voting will be conducted through both on-site and online methods, with specific timeframes for each [4][5]. Profit Distribution Proposal - The company proposes a cash dividend of 1.00 RMB per 10 shares (including tax) based on a total share capital of 174,187,476 shares, amounting to a total distribution of 17,418,747.60 RMB, which represents 19.06% of the net profit attributable to shareholders for the first half of 2025 [6][8]. - The total amount for cash dividends and share buybacks is 40,554,374.07 RMB, accounting for 44.38% of the net profit for the same period [8]. Governance Changes - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the revised Company Law and relevant regulations [9][10]. - Changes to the registered capital will be made following the completion of the 2024 annual equity distribution, increasing the total share capital from 146,136,404 shares [10]. - Amendments to the articles of association and governance systems are proposed to enhance corporate governance and align with legal requirements [11]. Additional Governance Revisions - The company has revised several governance systems, including those related to the prevention of fund occupation by controlling shareholders and related parties, and management of information disclosure [11][12]. - These revisions have been approved by the board and supervisory board and will be submitted for shareholder approval [11].

Group 1 - The supervisory board of Qinghai Jinrui Mining Development Co., Ltd. held its fourth meeting of the tenth session on August 28, 2025, in accordance with relevant laws and regulations [1][2] - The meeting was attended by all three supervisors, and the agenda included the review of the company's 2025 semi-annual report and profit distribution plan [1][2] - The semi-annual report was approved unanimously, confirming that it accurately reflects the company's operational and financial status without significant errors or omissions [1][2] Group 2 - The profit distribution plan for the first half of 2025 was also approved unanimously, taking into account the company's financial condition, operational development, and funding needs [2] - The plan was deemed to align with the company's actual situation and not to harm the interests of the company or its shareholders, particularly minority shareholders [2]

Meeting Overview - The second supervisory board meeting of Hangzhou Chuhuan Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2]. Resolutions Passed - The supervisory board approved the "2025 Half-Year Report" and its summary, affirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2]. - The board also approved the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," confirming that the management of raised funds complies with regulations and does not harm shareholder interests [2]. - The profit distribution plan for the first half of 2025 was approved, aligning with the company's operational status and development strategy, and ensuring no harm to shareholders, especially minority shareholders [2][3].

Core Viewpoint - Jiangsu Tongli Rising Machinery Co., Ltd. is holding a shareholder meeting on September 12, 2025, to discuss various agenda items including a profit distribution plan for the first half of 2025 [1][3]. Meeting Details - The meeting will take place at the company's conference room in Danyang Economic Development Zone, Jiangsu Province, starting at 15:00 [1]. - Voting will be conducted both on-site and online, with specific time slots allocated for online voting [1]. - The meeting will be presided over by Chairman and General Manager Li Guoping [1]. Voting Procedures - The meeting will follow the voting methods outlined in the "Self-Regulatory Guidelines for Listed Companies" [2]. - Resolutions require more than half of the voting rights for ordinary resolutions and two-thirds for special resolutions [2]. - A designated lawyer will oversee the qualification of shareholders and the voting process [2]. Profit Distribution Proposal - The company reported a net profit attributable to shareholders of the listed company for the first half of 2025, with undistributed profits amounting to RMB 325,992,948.70 [3]. - The proposed cash dividend is RMB 0.60 per 10 shares (including tax), totaling RMB 10,080,000.00, which represents 8.70% of the net profit [4]. - The proposal has been approved by the company's board and is subject to shareholder approval at the meeting [4].

Group 1 - The company held the 22nd meeting of the 9th Supervisory Board on August 26, 2025, via remote voting, with all three supervisors participating in the vote [1] - The Supervisory Board approved the 2025 semi-annual report in full and summary, ensuring the report's authenticity, accuracy, and completeness [1] - The meeting confirmed compliance with the relevant laws and regulations of the People's Republic of China and the company's articles of association [1] Group 2 - The company approved the 2025 interim profit distribution plan, proposing a cash dividend of 1.0 yuan per 10 shares, totaling 85,167,836.20 yuan [2] - The profit distribution plan is based on a total share capital of 851,678,362 shares and will be adjusted if there are changes in share capital before the dividend distribution [2] - The plan adheres to legal regulations and the company's cash dividend policy, ensuring no harm to the interests of the company and its shareholders [2]

Core Points - Shanghai Lianming Machinery Co., Ltd. held the sixth meeting of the sixth supervisory board on August 15, 2025, where the 2025 semi-annual report was approved unanimously by the three participating supervisors [1] - The company also approved a profit distribution plan, proposing a cash dividend of 3.80 yuan (including tax) for every 10 shares, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [2] Summary by Sections - **Meeting Details** - The meeting was convened in accordance with relevant laws and regulations, and the decision-making process was conducted through a show of hands [1] - **Semi-Annual Report** - The 2025 semi-annual report was reviewed and approved by the supervisory board [1] - **Profit Distribution Plan** - The profit distribution plan involves a cash dividend of 3.80 yuan per 10 shares, based on the total share capital on the equity registration date determined during future profit distribution implementations [2] - The proposal requires further approval at the upcoming extraordinary general meeting of shareholders [2]

中际联合（北京）科技股份有限公司 会议资料 二〇二五年九月 目 录 中际联合（北京）科技股份有限公司 现场会议日期、时间：2025年9月8日 14点30分。 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的 投 票 时 间 为 股 东 会 召 开 当 日 的 交 易 时 间 段 ， 即 9:15-9:25,9:30-11:30 ， 现场会议地点：北京经济技术开发区同济南路11号会议室。 会议主持人：董事长刘志欣先生。 会议议程： 须知； 议案十三：《关于修订公司 <会计师事务所选聘制度> 的议案》。 六、参加现场会议的股东审议议案并表决议案； 七、与会代表休息（工作人员统计网络及现场投票结果）； 八、宣读会议（现场加网络）表决结果； 九、宣读股东会决议； 十、律师宣读本次股东会法律意见书； 十一、出席会议的董事、监事、董事会秘书、会议主持人等签署会议记录及 会议决议； 十二、宣布会议结束。 中际联合（北京）科技股份有限公司 为确保公司2025年第一次临时股东会的顺利召开，维护投资者的合法权益， 确保股东会的正常秩序和议事效率，根据《中华人民共和国公司法》《公司章程》 以及公司《股东会议事 ...

Core Points - The board of directors of Xiamen Songlin Technology Co., Ltd. confirmed that the content of the announcement is truthful, accurate, and complete, with no false records or misleading statements [1] - All board members attended the meeting, and all resolutions were passed unanimously with no dissenting votes [1][2] - The company’s 2025 semi-annual report and its summary were deemed compliant with relevant regulations and accurately reflect the company's financial status and operational results for the first half of 2025 [2][3] Financial Distribution - The profit distribution plan involves a cash dividend of 1.10 yuan (including tax) for every 10 shares, with no capital reserve fund conversion to share capital or bonus shares [2][3] - The profit distribution scheme aligns with the resolutions passed at the 2024 annual general meeting [3]

Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 1, 2025, at 10:00 AM, held at the company's conference room in Shanghai [1] - Shareholders can participate through the Shanghai Stock Exchange's online voting system during specified trading hours on the same day [1] Profit Distribution Proposal - The company achieved a net profit of CNY 77,382,510.07 for the first half of 2025 [2] - The proposed cash dividend is CNY 0.75 per 10 shares (including tax), based on a total share capital of 260,603,073 shares, resulting in a total cash dividend distribution of CNY 19,354,411.73 (including tax) [2] Amendment to Articles of Association - The proposal includes amendments to the company's Articles of Association, which will be submitted for approval [4] - Key amendments include the cancellation of the supervisory board, the addition of sections regarding controlling shareholders and actual controllers, and updates to the profit distribution policy in accordance with new regulations [4][5] Meeting Agenda - The meeting will include the election of scrutineers, reading of the proposals, voting on the proposals, and announcement of results [3] - Legal opinions on the meeting procedures and voting results will be provided by attending lawyers [3] Shareholder Rights and Obligations - Shareholders have the right to request, convene, and participate in shareholder meetings, supervise company operations, and receive dividends according to their shareholding [9][10] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [16][17]