Group 1 - The board of directors of Shenzhen Xinlong Health Industry Development Co., Ltd. held its 14th meeting of the 7th session on August 21, 2025, with 8 out of 11 directors present [1] - The board unanimously approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [1][2] - The semi-annual report will be published on August 23, 2025, on the designated information disclosure media [2] Group 2 - The board approved a proposal to repurchase and cancel 75,000 unvested restricted stocks at an adjusted price of 3.49 yuan per share, which will be submitted for review at the first extraordinary general meeting of 2025 [2][3] - The decision to cancel the restricted stocks was made due to unmet performance targets for the first vesting period of the 2023 restricted stock incentive plan [3] Group 3 - The board unanimously passed a resolution to reduce the registered capital from 368,060,000 yuan to 366,241,950 yuan, and to cancel the supervisory board [4][5] - The company will amend its articles of association accordingly, transferring the supervisory responsibilities to the audit committee of the board [4] Group 4 - The board proposed several amendments to internal governance documents, including the rules for shareholder meetings, board meetings, independent director systems, and audit committee rules, all of which require shareholder approval [5][6][7][8] - The board also nominated candidates for the 8th board of directors, including 6 non-independent directors and 4 independent directors, to be elected at the upcoming shareholder meeting [9][10]

Core Points - The company held its ninth board meeting on August 21, 2025, where all 11 directors were present, ensuring the meeting's legality and effectiveness [1][2] - The board approved the 2025 semi-annual report and the special report on the use of raised funds, both of which are available on the Shanghai Stock Exchange website [2][3] - The board confirmed the qualifications of 1,586 incentive plan participants, with 1,569 achieving scores of 90 or above, while 16 scored between 80 and 90, and 1 scored between 60 and 80 [2][3] - The board approved the repurchase and cancellation of 633,114 restricted stocks from 56 departed employees and 17 employees who did not meet performance criteria [3] - A risk assessment report regarding Xinke (Beijing) Financial Co., Ltd. was also approved by the board [3][4]

Meeting Overview - The 9th meeting of the 11th Board of Directors of Guangdong Shengyi Technology Co., Ltd. was held on August 15, 2025, via telecommunication voting [1] - The meeting had 11 directors eligible to participate, with all 11 directors actually participating [1] Financial Reports - The Board approved the 2025 Half-Year Report and its summary, with a unanimous vote of 11 in favor [2][3] - The company reported a net profit of CNY 1,219,647,330.55 (approximately 1.22 billion) after tax for the first half of 2025, from which a statutory reserve of 10% was allocated [2] Profit Distribution - The profit distribution plan for the first half of 2025 was approved, proposing a cash dividend of CNY 4.00 per 10 shares (including tax) to all shareholders, with the remaining undistributed profits carried forward [2][3] Related Party Transactions - The Board approved the proposal regarding the 2025 half-year related party transactions and the increase of estimated transaction amounts for 2025 with Wanrong Electronics, with 9 votes in favor and 2 abstentions [3][4] - The proposal for related party transactions with Shandong Xingshun was also approved unanimously [3][4] Financial Investments - The Board approved the use of self-owned funds to purchase principal-protected financial products or structured deposits, with a limit of CNY 1 billion (approximately 1 billion) for a one-year investment period [6] Stock Repurchase - The Board approved the repurchase and cancellation of certain restricted stocks from the 2024 incentive plan due to the departure of 5 incentive targets, with 10 votes in favor and 1 abstention [6] Capital Changes - The Board approved changes to the registered capital and amendments to the Articles of Association due to the repurchase of restricted stocks and shareholder reductions, with unanimous approval [7] Shareholder Meeting - The Board approved the proposal to convene the second extraordinary general meeting of 2025, with unanimous support [7]

Group 1 - The company reported a net profit of CNY 1,219,647,330.55 for the first half of 2025, with a proposed cash dividend of CNY 4.00 per 10 shares [2][3] - After deducting the legal surplus reserve of 10%, the distributable profit for shareholders amounts to CNY 3,847,387,134.52 [2] - The total share capital will decrease from 2,429,262,930 shares to 2,429,119,230 shares due to the repurchase and cancellation of 143,700 restricted stocks [2][3] Group 2 - The company plans to amend its articles of association to reflect changes in registered capital and share structure due to the repurchase of restricted stocks and the reduction of shares held by the founding shareholder, Weihua Electronics Co., Ltd. [3][4] - As of June 30, 2025, Weihua Electronics Co., Ltd. has reduced its holdings by 11,750,800 shares [3] - The amendments to the articles of association will maintain all other provisions unchanged [4]

Group 1 - The company has decided to repurchase and cancel a total of 120,000 restricted stocks that have been granted but not yet released from restrictions, following the approval from the board and supervisory board [1][2] - After the repurchase and cancellation, the total number of shares will decrease from 349,049,469 to 348,929,469, and the registered capital will be reduced by 120,000 yuan [2] - The company asserts that this stock repurchase and cancellation will not have a significant impact on its operations, financial status, or future development [2] Group 2 - Creditors have the right to request debt repayment or corresponding guarantees within thirty days of receiving the notice, or within forty-five days from the announcement date if they have not received a notice [2] - Creditors must provide valid documentation to support their claims, including contracts and agreements, and must follow specific procedures for submitting their claims [2]

Core Points - The company plans to apply for a special loan of up to 1.2 billion yuan and provide a guarantee of 200 million yuan for its wholly-owned subsidiary [1] - The board meeting was held on July 29, 2025, with all nine directors present, and the meeting's procedures complied with relevant laws and regulations [1] - The company intends to revise its 2022 restricted stock incentive plan to better align with current industry conditions and company development [2][3] - The company will repurchase and cancel 112,000 shares of restricted stock due to four incentive recipients leaving the company [4][5] - The company's registered capital will decrease from 924,806,285 yuan to 924,694,285 yuan following the repurchase [5] Summary by Sections Loan and Guarantee - The board approved a special loan application for the subsidiary, with a total guarantee amounting to 1.2 billion yuan, including an additional 200 million yuan [1] Board Meeting - The board meeting was conducted with full attendance, ensuring compliance with the Company Law and the company's articles of association [1] Incentive Plan Revision - The company is revising its 2022 restricted stock incentive plan to enhance motivation and align with industry standards [2][3] Stock Repurchase - The company will repurchase 112,000 shares of restricted stock from four individuals who no longer meet the incentive criteria due to leaving the company [4][5] Capital Changes - Following the stock repurchase, the company's registered capital will be adjusted, reflecting a decrease in total shares [5]

Group 1 - The company announced a reduction in registered capital due to the repurchase and cancellation of part of the restricted stock, resulting in a decrease of 2,157 shares and a corresponding reduction in registered capital by 2,157 yuan [1][2] - The total share capital of the company increased from 377,914,794 shares to 470,492,025 shares prior to the cancellation of the restricted stock [2] - Following the repurchase and cancellation, the total share capital will decrease by 2,157 shares, and the company will modify its articles of association accordingly [2][3] Group 2 - Creditors have the right to request the company to settle debts or provide corresponding guarantees within 45 days from the date of the supplementary announcement [3] - If creditors do not exercise their rights within the specified period, the repurchase and cancellation will proceed according to legal procedures [3] - Specific materials required for debt claims include contracts, agreements, and other proof of the debt relationship, along with identification documents for both corporate and individual creditors [3][4]

Group 1 - The board of directors of Hisense Home Appliances Group Co., Ltd. held its third interim meeting of the 2025 fiscal year on May 27, 2025, with all nine directors present [1] - The board approved the unlocking of shares under the 2022 A-share employee stock ownership plan, with a total of 3,386,630 shares eligible for unlocking, representing 0.25% of the company's total share capital [2][3] - The board also approved the unlocking of 6,397,866 shares under the 2022 A-share restricted stock incentive plan, which accounts for 0.46% of the company's total share capital [3] Group 2 - The first unlocking period of the 2024 A-share employee stock ownership plan is set to expire on July 15, 2025, with 4,419,638 shares eligible for unlocking, representing 0.32% of the company's total share capital [4] - The board approved a proposal to repurchase and cancel 755,634 shares of restricted stock due to various reasons including employee departures and performance evaluations [5] - The board proposed amendments to the company's articles of association and related rules, including the abolition of the supervisory board, which will be replaced by the audit committee of the board [6] Group 3 - The board proposed to grant general authority to issue A-shares or H-shares, not exceeding 20% of the total issued shares, subject to shareholder approval [7][8] - The board also sought authorization to issue debt financing instruments, including various types of bonds, with a maximum term of 15 years [9][10] - The company plans to provide guarantees for its subsidiaries, with a total guarantee limit of up to RMB 8 billion for 2026 [14][15] Group 4 - The board approved the basic annual salary for the chairman at RMB 1.596 million before tax, which will be submitted for shareholder approval [13] - The board approved the appointment of a securities affairs representative, which will also be disclosed to shareholders [13] - The board proposed to hold the 2024 annual general meeting of shareholders, with all resolutions receiving unanimous support [15]

Group 1 - The company held the 27th meeting of the 6th Supervisory Board on May 27, 2025, with all three supervisors present, complying with relevant regulations [1][2] - The Supervisory Board approved the proposal to repurchase and cancel part of the restricted stock granted to incentive objects that have not yet been released from restrictions, with a unanimous vote of 3 in favor [1] - The proposal regarding the reduction of registered capital and the amendment of the company's articles of association was also approved with a unanimous vote of 3 in favor, and it will be submitted to the shareholders' meeting for review [2] Group 2 - The company plans to reduce its registered capital and modify relevant content in its articles of association, seeking authorization from the shareholders' meeting for the management to handle related business registration changes [2]

证券简称：城地香江 证券代码：603887 公告编号：2025-056 上海城地香江数据科技股份有限公司（以下简称"公司"）第五届监事会第十 二次会议于 2025 年 5 月 19 日在公司会议室召开，本次会议的通知于 2025 年 5 月 16 日通过通讯方式送达全体监事，会议应出席监事 3 名，实际出席监事 3 名。 本次会议由监事会主席李祎洁女士召集，所有监事会成员均为现场出席。本次会 议召开的时间、地点、方式符合《中华人民共和国公司法》（以下简称"公司法"） 等有关法律、行政法规、部门规章、规范性文件和《上海城地香江数据科技股份 有限公司公司章程》（以下简称"公司章程"）的有关规定。 二、监事会会议审议情况 （一）审议通过了《关于回购注销部分限制性股票的议案》。 【详细内容见上海证券交易所网站(http://www.sse.com.cn/)披露的《上海城地 香江数据科技股份有限公司关于回购注销部分限制性股票的公告（公告号： 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于公司未弥补亏损超实收股本总额三分之一的议案》。 上海城地香江数据科技股份有限公司 第五届监事会第十二次会 ...