Group 1 - The company is holding its third extraordinary general meeting of shareholders on September 15, 2025, to discuss an additional temporary proposal [2][4] - The temporary proposal was submitted by shareholder He Zhenya, who holds 10.58% of the company's shares, and it pertains to changing the accounting firm [2][3] - The proposal to change the accounting firm has been approved by the company's board of directors and will be presented for shareholder approval [3][15] Group 2 - The meeting will take place at the company's office in Beijing, with both on-site and online voting options available for shareholders [6][7][8] - The original agenda for the shareholder meeting remains unchanged despite the addition of the temporary proposal [4] - The company has communicated with both the current and previous accounting firms regarding the change, ensuring a smooth transition [31] Group 3 - The company intends to appoint Beijing Xinghua Accounting Firm as its new auditor for the 2025 fiscal year, replacing the previous firm, Lixin Accounting Firm [21][31] - The decision to change auditors is based on the company's operational needs and the desire to ensure effective audit processes [21][31] - The proposed audit fee for 2025 is set at 1 million yuan, which represents a decrease of 20,000 yuan or 16.67% compared to the previous year [28] Group 4 - The new accounting firm, Beijing Xinghua, has a solid reputation, with no criminal penalties and a history of compliance with professional standards [22][26] - The firm has a significant number of partners and registered accountants, indicating a robust capacity to handle the company's audit needs [22] - The transition to the new accounting firm is expected to have no adverse impact on the company's annual audit work [31]

Group 1 - The company, Hangzhou Nobon Nonwoven Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 17, 2025, at 14:00 [1] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting outlined [2][3] - The agenda includes signing in, introducing the meeting, announcing the agenda, selecting vote counters, discussing and voting on proposals, and concluding the meeting [2][3][4] Group 2 - The first proposal involves changing the accounting firm from Tianjian Accounting Firm to Rongcheng Accounting Firm for the 2025 financial year, with an audit fee of 600,000 yuan, which is a decrease of 11.76% compared to the previous year's fee of 680,000 yuan [7][10] - Rongcheng Accounting Firm has been evaluated and deemed capable of providing independent and objective audit services, with no significant legal issues in the past three years [9][10][12] - The second proposal includes changing the company's registered address and business scope, as well as amending the Articles of Association in accordance with local government regulations [13][15]

Board Meeting Summary - The board meeting was convened via email notification to all directors, adhering to legal and regulatory requirements [2] - The board unanimously approved the 2025 semi-annual report, confirming its compliance with relevant laws and regulations, and ensuring the report accurately reflects the company's operational and financial status [2][3] Auditor Change - The company decided not to renew the contract with Tianheng Accounting Firm and plans to appoint Tianjian Accounting Firm as the new auditor, with unanimous approval from the board [3][4] Fundraising Plan Adjustment - The company adjusted its fundraising plan for a specific stock issuance, with a total fundraising amount not exceeding 187.53 million yuan, which is capped at 30% of the total share capital prior to the issuance [3][4] - The adjustment was made due to the company's financial investments exceeding 10% of the net assets, leading to a reduction in the fundraising amount by 176.54 million yuan [5][6] Fund Utilization - The net proceeds from the fundraising will be allocated to specific projects, and if the actual funds raised are less than the total required, the board will prioritize the projects based on actual funding needs [6][7] Future Meetings - The company plans to hold its second extraordinary general meeting on September 16, 2025, with unanimous approval from the board [9]

Core Viewpoint - The Supervisory Board of Huaron Technology Co., Ltd. convened a meeting to review and approve the 2025 semi-annual report and other significant proposals, ensuring compliance with legal and regulatory requirements [1][2][3] Group 1: Meeting Overview - The 17th meeting of the 5th Supervisory Board was held on August 15, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The meeting was chaired by Ms. Hu Zhiwei, the chairperson of the Supervisory Board [1] Group 2: Resolutions Passed - The 2025 semi-annual report and its summary were approved, confirming that the content accurately reflects the company's operational and financial status [1][2] - A proposal to cancel the Supervisory Board, change registered capital, and amend the Articles of Association was approved for submission to the first extraordinary general meeting of shareholders in 2025 [2] - The remuneration for independent directors of the 6th Board was set at 120,000 yuan per person per year (pre-tax), to be paid semi-annually, pending approval at the upcoming shareholders' meeting [2] - A proposal to change the accounting firm was approved for submission to the first extraordinary general meeting of shareholders in 2025 [3] - A proposal to adjust the repurchase price of restricted stock under the 2023 incentive plan and to repurchase and cancel part of the restricted stock was approved [3]

Meeting Overview - The 11th meeting of the 3rd Supervisory Board of Zhejiang Yingfeng Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1]. Financial Report Review - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report, confirming that the disclosed information accurately reflects the company's operational management and financial status without any false statements or omissions [1][2]. Change of Auditor - The Supervisory Board approved the proposal to change the accounting firm, stating that the decision aligns with relevant regulations and will ensure the independence and objectivity of the audit work, protecting the interests of the company and its shareholders [2]. Cancellation of Supervisory Board - The Supervisory Board approved the proposal to cancel the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and will revise the company's articles of association accordingly. This proposal will also require approval from the shareholders' meeting [2][3].

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several important resolutions, including the change of the auditing firm and amendments to various internal management systems [2][3]. Group 1: Meeting Details - The meeting is scheduled for September 1, 2025, at 14:00, located at the Eagle Brand Ceramics Group meeting room in Foshan City [2]. - The meeting will be presided over by the company's chairman, Wu Qichao, and will include eligible shareholders, their representatives, company directors, senior management, and invited legal witnesses [2]. Group 2: Agenda Items - The agenda includes the following key resolutions: 1. Proposal to change the auditing firm to Tianjian Accounting Firm for the 2025 financial year [3][5]. 2. Proposal to amend the company's Independent Director Work Rules [4][5]. 3. Proposal to amend the company's Related Party Transaction Management System [4][5]. 4. Proposal to amend the company's Fundraising Management System [6]. 5. Proposal to amend the company's Investment Decision Management System [6]. 6. Proposal to amend the company's Information Disclosure Management System [7]. 7. Proposal to amend the company's External Guarantee Management System [8].

Core Viewpoint - The company is preparing for its upcoming shareholder meeting, outlining procedures and agenda items to ensure orderly conduct and efficient decision-making [1][2][3]. Meeting Procedures - The board of directors is responsible for the procedural matters of the meeting, including the registration of shareholders and the counting of votes [1]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific time limits for speeches and questions [1][2]. - Voting will be conducted through a combination of on-site and online methods, with clear instructions provided for the voting process [2]. Meeting Details - The meeting is scheduled for July 23, 2025, at 14:00, with online voting available from 9:15 to 9:25 on the same day [3]. - The location of the meeting is specified as the company's conference room in Jinhua City, Zhejiang Province [3]. Agenda Items - The agenda includes the announcement of the meeting rules, discussion of previous fundraising usage, and the review of non-recurring gains and losses for the past three years [5][6]. - A proposal to amend the company's articles of association will be presented, reflecting recent changes in the law and internal adjustments [7][12]. - The company plans to change its accounting firm, appointing a new firm to meet its auditing needs [13].

Core Viewpoint - The company held the 21st meeting of the 7th Supervisory Board on July 11, 2025, to discuss and approve the proposal regarding the change of accounting firm and signing accountant for a specific stock issuance, along with related party transactions [1][2]. Group 1 - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, with all five supervisors present [1]. - The proposal regarding the change of accounting firm and signing accountant was approved with a unanimous vote from the non-related supervisors, resulting in 3 votes in favor, 0 against, and 0 abstentions [1]. - Related supervisors recused themselves from the voting process to ensure compliance with regulations [1]. Group 2 - The detailed announcement regarding the stock issuance and related transactions will be published in major financial newspapers and on the official website for public access [2]. - The decision made during the meeting will be documented and available for review as part of the supervisory board's resolutions [2].