Meeting and Attendance - The meeting was held in accordance with the Company Law and relevant regulations [1] - A total of 3 supervisors were supposed to attend, with all 3 present or represented by proxy [1] Proposal Review - The proposal to abolish the supervisory board, change the registered capital, and amend the Articles of Association was approved [1][2] - The registered capital will change from RMB 63 million to RMB 82 million, and the total number of shares will also be adjusted accordingly [2] - The proposal to abolish the "Supervisory Meeting Rules" was also approved, as the supervisory board's functions will be transferred to the audit committee of the board of directors [2]

Meeting and Attendance - The meeting was convened in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China [1] - A total of 3 supervisors were supposed to attend, with all 3 present either in person or via communication due to work reasons [1] Proposal Review - The proposal to cancel the supervisory board, change registered capital, and amend the Articles of Association was approved. The supervisory board's powers will be transferred to the audit committee of the board of directors [1] - The registered capital was adjusted from 64,694,700 yuan to 79,474,700 yuan following the completion of the public issuance of shares to unspecified qualified investors [1] - The company plans to amend relevant provisions in the Articles of Association and seek authorization from the shareholders' meeting for related business registration changes [1] Additional Proposals - The proposal to abolish the "Supervisory Board Meeting Rules" was also approved, as the supervisory board will no longer be established, and its powers will be exercised by the audit committee of the board [2] - This proposal does not involve related party transactions and does not require avoidance of voting [2]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 14:00 [1][3] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [3][6] - Shareholders must register according to the meeting notice and are required to maintain order during the meeting [1][2] Group 2 - The agenda includes a proposal to cancel the supervisory board and amend the company's articles of association, with the audit committee taking over the supervisory functions [5][6] - The company plans to change its registered capital from 650,472,000 yuan to 646,500,000 yuan due to the cancellation of certain restricted stocks [6][7] - The registered address will be updated to include additional locations while maintaining the current address [6][7] Group 3 - The company will revise its articles of association to reflect the cancellation of the supervisory board and the transition of its functions to the audit committee [7][8] - Specific amendments will include the removal of references to the supervisory board and updates to the company’s registered capital and address [7][9] - The company will ensure compliance with relevant laws and regulations during the amendment process [6][7]

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 first extraordinary general meeting of shareholders in 2025 to ensure the legal rights of all shareholders and maintain order and efficiency during the meeting [1]. Group 1: Meeting Procedures - Only shareholders, their representatives, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to enter the meeting venue [1]. - Shareholders and their representatives must sign in 30 minutes before the meeting and present required documentation to participate [2]. - The meeting will follow a predetermined agenda for reviewing and voting on proposals [2][3]. Group 2: Shareholder Rights and Responsibilities - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the rules to avoid disrupting the proceedings [2][3]. - Shareholders wishing to speak must register in advance and are limited to a five-minute speaking time [3]. - The meeting host has the authority to refuse or stop any shareholder from speaking if they violate the rules [3]. Group 3: Voting Process - Shareholders must express their opinions on proposals by voting "for," "against," or "abstaining," and must sign their ballots [4]. - The voting will be conducted through both on-site and online methods, with results announced by the meeting host [5]. - Two shareholder representatives will be appointed to oversee the counting of votes [4][5]. Group 4: Meeting Agenda - The agenda includes signing in, announcing the number of attending shareholders, allowing for shareholder speeches, and voting on proposals [6]. - Proposal 1 involves a cash dividend distribution of 0.93 yuan per 10 shares, totaling approximately 41.27 million yuan [6][8]. - Proposal 2 seeks to amend the company's articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [8][10]. Group 5: Regulatory Compliance - The company will comply with legal requirements regarding the cancellation of the supervisory board and the amendment of its articles of association [10][11]. - The proposed changes have been approved by the board and will be submitted for shareholder approval [9][10].

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 18, 2025, at its headquarters in Hangzhou [1] - The meeting will be conducted in a hybrid format, allowing both in-person attendance and online voting [1][4] - The agenda includes the proposal to abolish the supervisory board and amend the company's articles of association [5][6] Meeting Procedures - Shareholders eligible to attend the meeting are those registered by the close of trading on September 12, 2025 [2] - Attendees must present valid identification and any necessary authorization documents for registration [2] - The meeting will follow strict rules to maintain order and protect shareholder rights, with provisions for shareholder inquiries and proposals [3][4] Proposal Details - The proposal to abolish the supervisory board is based on recent amendments to the Company Law, which allows the board of directors to assume the supervisory functions [5][6] - The company plans to revise its articles of association accordingly, with specific amendments outlined in the meeting materials [5][6][7] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [5] Voting and Results - Voting will be conducted by a named ballot, with results announced immediately after counting [4][3] - Shareholders can raise objections to the voting results and request a recount [4] - The company aims to enhance participation from small and medium investors by providing reminders and voting assistance through SMS notifications [4]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant changes including the cancellation of the supervisory board, changes in business scope, and amendments to the Articles of Association [1][6][9]. Group 1: Meeting Procedures - The meeting will ensure the orderly conduct and rights of shareholders, allowing only authorized participants to enter [1][2]. - Attendees must verify their identity and complete registration 30 minutes before the meeting starts [2][3]. - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on proposals [3][4][6]. Group 2: Key Proposals - Proposal 1 involves the cancellation of the supervisory board, with its responsibilities transferred to the audit committee of the board of directors [6][9]. - The company plans to change its business scope to align with strategic development needs, including the manufacturing and sales of electronic materials and related products [8][16]. - The Articles of Association will be amended to reflect the cancellation of the supervisory board and other necessary updates, with specific changes detailed in the attached documents [9][11]. Group 3: Voting and Legal Compliance - Voting will be conducted through both on-site and online methods, with results announced after the meeting [4][6]. - Legal representatives will witness the meeting and provide legal opinions on the proceedings [4][11]. - Shareholders are reminded to maintain order during the meeting and adhere to the established rules [5][6].

Core Viewpoint - The company Xinjiang Baihua Village Pharmaceutical Group Co., Ltd. is proposing to cancel its supervisory board and amend its articles of association and related rules to enhance corporate governance and comply with updated legal regulations [3][4][5]. Group 1: Proposal Details - The proposal to cancel the supervisory board is based on the need to align with the latest legal requirements and improve the company's governance structure [3][4]. - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [3]. - The amendments to the articles of association aim to further refine corporate governance and adapt to the operational needs of a listed company [4][5]. Group 2: Amendments to Articles of Association - The registered capital of the company has been updated from RMB 384,032,635 to RMB 384,547,635 [6]. - The company will no longer accept its own shares as collateral [7]. - The provisions regarding the transfer of shares by major shareholders and management have been revised to enhance transparency and compliance [8][9]. Group 3: Shareholder Rights and Responsibilities - Shareholders are entitled to various rights, including profit distribution and participation in decision-making processes [8][9]. - The company emphasizes the importance of shareholders adhering to the articles of association and legal obligations [12][14]. - Major shareholders must report any pledging of shares to the company promptly [13][15].

Core Points - Shanghai RunDa Medical Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 13:30 [1] - The meeting will include the reading and deliberation of various proposals, followed by shareholder discussions and voting [1][2] - A key proposal involves the cancellation of the supervisory board, with its powers transferred to the audit committee of the board of directors, and corresponding amendments to the company's articles of association [3][4] Meeting Agenda - The meeting will start with the introduction of attendees and reading of meeting guidelines [1] - Shareholders will have the opportunity to speak and ask questions before voting on the proposals [1][2] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [1] Proposal Details - The proposal to cancel the supervisory board is based on the latest legal regulations and aims to enhance corporate governance [3][4] - Amendments to the company's articles of association will be made to reflect this change, with specific timelines for implementation [4] Voting Procedures - Shareholders must arrive on time to participate in the voting process, and latecomers will not be allowed to vote on already discussed proposals [1][2] - Each share carries one vote, and shareholders must indicate their voting preferences clearly on the ballot [2][3] Rights and Responsibilities of Shareholders - Shareholders have the right to speak, inquire, and vote during the meeting, and they must submit any questions or suggestions in writing [1][2] - The company emphasizes the importance of maintaining order and efficiency during the meeting [1][2]

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].