Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 19, 2025, at 15:00 [1][2] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [1][2] Voting Procedures - Shareholders can only choose one voting method: either on-site or online, and duplicate votes will be disregarded [2] - All ordinary shareholders registered by the close of business on September 11, 2025, are entitled to attend the meeting [2][3] Agenda Items - The meeting will discuss proposals including changes to registered capital, business scope, and amendments to the company's articles of association [2][3] - Proposals 1, 2, and 3 require a special resolution, needing approval from over two-thirds of the voting rights present at the meeting [2][3] Registration Requirements - Individual shareholders must present identification and proof of shareholding for registration [3][4] - Legal representatives of corporate shareholders must provide relevant documentation for registration [4] Online Voting Process - Shareholders can vote online through the Shenzhen Stock Exchange's trading system and internet voting system [4][6] - Detailed procedures for online voting are provided in the attached documents [6]

Group 1 - The company held its 10th meeting of the second Supervisory Board, which was conducted via communication, with all 5 supervisors present, ensuring compliance with relevant laws and regulations [1] - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation and complies with legal requirements [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulations and no misuse of funds [2] Group 2 - The board agreed to cancel the Supervisory Board and transfer its powers to the Audit Committee of the Board, while also approving a capital increase of 4.90 shares for every 10 shares held, totaling 115,743,812 shares [2][3] - The proposal to change the registered capital and amend the company's articles of association will be submitted to the shareholders' meeting for approval [3]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 15:00, with both on-site and online voting options available [1][4][5] - The agenda includes a proposal to change the company's registered capital and to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [5][6][7] Summary by Sections Meeting Procedures - Shareholders must register according to the notice published on August 20, 2025, in designated newspapers and the Shanghai Stock Exchange website [1] - The meeting will be conducted with a combination of on-site and online voting, and shareholders must arrive on time to confirm their attendance [2][4] - Shareholders have the right to speak, inquire, and vote during the meeting, but must maintain order and respect the rights of others [2][6] Agenda Items - **Proposal 1**: Change of Registered Capital - The company plans to issue 6.53 million restricted shares, increasing the total share capital from 854,764,000 shares to 857,344,000 shares [5] - The proposal requires shareholder approval and subsequent registration with the relevant authorities [5] - **Proposal 2**: Cancellation of the Supervisory Board - The company intends to abolish the supervisory board, with its functions being assumed by the audit committee of the board of directors [6][7] - Current supervisors will be relieved of their duties upon approval of this proposal [7] Legal and Compliance - A lawyer will be present to witness the meeting and provide legal opinions [4][8] - The company emphasizes the importance of maintaining order and protecting the rights of shareholders during the meeting [2][4]

Core Points - The company is holding its second extraordinary general meeting of shareholders on September 16, 2025, to discuss important resolutions [1][3] - The agenda includes the introduction of participants, reading and deliberation of proposals, voting, and announcement of results [1][3][4] Proposal Summaries Proposal 1: Change of Registered Capital and Governance Structure - The company proposes to change its registered capital from 930,957,413 yuan due to the cancellation of 1.6902 million restricted stocks following the departure and position changes of 14 incentive targets and performance failures [5][6] - The proposal includes the abolition of the supervisory board and amendments to the company's articles of association and related rules, which will be subject to approval by the market supervision authority [5][6] Proposal 2: Internal Control System Revisions - The company plans to revise and establish several internal control systems in accordance with the new Company Law effective from July 1, 2024, and other relevant regulations [7][8] - Proposed revisions include the independent director work system, management of director and senior management compensation, and measures to prevent fund occupation by controlling shareholders [7][8]

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in compliance with the new Company Law effective from July 1, 2024 [2][3] - The company has approved a capital reduction due to the repurchase and cancellation of 3.09 million restricted stocks from 10 incentive recipients, resulting in a decrease in total shares from 515,380,649 to 512,290,649 and a reduction in registered capital from 515,380,649 yuan to 512,290,649 yuan [3][4] - The company has undertaken a comprehensive revision of its articles of association, including the removal of references to the supervisory board and the adjustment of terminology from "shareholders' meeting" to "shareholders' assembly" [4]

Meeting Guidelines - The company has established guidelines for the 2025 First Extraordinary General Meeting to ensure the protection of shareholders' rights and maintain order during the meeting [1][2] - Shareholders must arrive 15 minutes before the meeting to register and present necessary identification documents [1][2] - Only shareholders and their proxies are allowed to speak or ask questions during the meeting, and they must register in advance [2][3] Voting Procedures - The meeting will utilize both on-site and online voting methods, with specific time slots for each [6][8] - Shareholders must express their opinions on the voting agenda as either agree, disagree, or abstain, and must sign their ballots [3][10] - A representative will be appointed to oversee the counting of votes and ensure transparency [3][9] Agenda Overview - The meeting is scheduled for September 1, 2025, at 14:30, at the company's headquarters in Shenzhen [6][8] - The agenda includes discussions on the profit distribution plan for the first half of 2025 and changes to the registered capital and company bylaws [8][11] Profit Distribution Proposal - The company reported a net profit of approximately RMB 480.47 million for the first half of 2025, with a proposed cash dividend of approximately RMB 382.93 million, representing 79.70% of the net profit [8][10] - The total share capital for the dividend distribution is 670,183,396 shares, after accounting for shares in the repurchase account [8][10] Capital Change and Bylaw Amendments - The company plans to amend its registered capital and bylaws due to the conversion of "Daotong Convertible Bonds" and the completion of the 2024 annual equity distribution [11][12] - The registered capital will be updated to RMB 670,183,396, reflecting the changes in share structure [11][12]

Core Viewpoint - Tianfeng Securities' board of directors approved several resolutions during the 53rd meeting of the 4th board, including changes to share repurchase purposes and capital reduction [1][2][3] Group 1: Share Repurchase and Capital Changes - The company decided to change the purpose of repurchased shares from "to implement an employee stock ownership plan" to "to cancel the repurchased shares and reduce registered capital" [1] - This resolution requires approval at the upcoming 2025 fourth extraordinary general meeting of shareholders [1] - The board also approved a proposal to change the registered capital and amend the company's articles of association, which will also be submitted for shareholder approval [2] Group 2: Governance and Meeting Procedures - The board approved revisions to the company's decision-making regulations for significant matters [2] - Amendments to the company's board of directors' authorization management measures were also approved [2] - The company will convene the 2025 fourth extraordinary general meeting of shareholders, with details to be disclosed in a separate notice [2]

Group 1 - The company plans to change the purpose of repurchased A-shares from employee stock ownership plan to cancellation and reduction of registered capital, involving the cancellation of 67,786,990 shares [1] - After the cancellation, the company's total share capital is expected to be reduced, with specific details provided in the announcement dated August 19, 2025 [1] - The company is also proposing amendments to its Articles of Association in accordance with relevant laws and regulations due to changes in registered capital [2]

Group 1 - The company held its 15th meeting of the second board of directors on August 7, 2025, with all 7 directors present, complying with legal and regulatory requirements [1] - The board approved a proposal to change the registered capital and amend the company's articles of association, including a cash dividend distribution of 5 RMB per 10 shares, totaling 40 million RMB, and a capital reserve conversion of 3 shares for every 10 shares, increasing total shares from 80 million to 104 million [1][2] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board, and the number of board members will increase from 7 to 9, including 3 independent directors [2][3] Group 2 - The board proposed to authorize the management to handle the necessary business registration changes and amendments to the articles of association, with the authorization valid until the completion of these changes [3] - The board approved the election of a new non-independent director, Mr. Jiang Songzhou, whose term will last until the end of the current board's term [4] - The board unanimously agreed to establish a special account for raised funds at designated banks for the "Intelligent Chassis Thermal Control System Production Base (Phase I) Project" [6][7] Group 3 - The company plans to use part of the raised funds for new project investments, enhancing the efficiency of fund utilization without harming the interests of the company and its shareholders [7] - A third extraordinary general meeting of shareholders is scheduled for August 25, 2025, to review the proposals that require shareholder approval [7][8]

Group 1 - The company held the eighth meeting of the fifth supervisory board on August 8, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1][2] - The company completed the maturity payment of "Yatai Convertible Bonds" on April 18, 2025, converting a total of 35,928,319 shares from July 1, 2022, to April 17, 2025, resulting in a change in total share capital from 272,041,686 shares [1] - The company plans to abolish the supervisory board and its positions, transferring the supervisory powers to the audit committee of the board of directors, and will revise certain provisions of the Articles of Association accordingly [1][2] Group 2 - The proposal to change the registered capital and amend the Articles of Association and internal governance system is subject to approval by the shareholders' meeting [2] - The supervisory board will cease to function after the shareholders' meeting approves the proposal, leading to the automatic resignation of the supervisors [2]