Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - The meeting will include a discussion and voting on key proposals, including a profit distribution plan and the reappointment of an accounting firm [6][9] Meeting Procedures - Shareholders and their representatives must arrive 30 minutes before the meeting to complete registration and present necessary documents [2] - The meeting will follow a predetermined agenda for discussion and voting on proposals [3] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's order and time limits for speaking [4][5] Voting and Proposals - Voting will be conducted both on-site and online, with specific time frames for each method [5] - The first proposal involves a profit distribution plan, proposing a cash dividend of 34.00 RMB per 10 shares, totaling approximately 285.16 million RMB [6] - The second proposal is to reappoint Lixin Certified Public Accountants for the 2025 financial year, with the management authorized to negotiate audit fees [8][9]

Group 1 - The fifth meeting of the board of directors of Hanyu Group Co., Ltd. was held on August 15, 2025, with all nine directors present and participating in the voting [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any false statements or omissions [1][2] - The board also approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 30,150,000 yuan (including tax), with no stock dividends or capital reserve transfers [2] Group 2 - The company plans to revise certain provisions of its articles of association and will seek authorization from the shareholders' meeting to handle related matters [2][3] - Various governance documents and systems are to be revised, including the shareholder return plan and the remuneration and assessment committee's working rules [3][4] - The board agreed to reappoint the accounting firm Zhihong for the 2025 financial audit and internal control audit, with the authorization to negotiate audit fees based on actual business conditions [4][5]

具体内容详见公司同日于指定信息披露媒体《证券时报》《证券日报》《上海证 券报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于续 聘 2025 年度会计师事务所的公告》（公告编号：2025-047）。 本议案已经公司第八届董事会审计委员会第十六次会议以 3 票同意、0 票反对、 次临时股东大会的议案》。 证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-046 深圳市宝鹰建设控股集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）第八届董事会第三 十次会议通知于 2025 年 8 月 9 日以电话、电子邮件等方式向全体董事、监事及高级 管理人员发出，会议于 2025 年 8 月 11 日在公司会议室以通讯表决方式召开。本次会 议由董事长吕海涛先生主持，会议应出席董事 8 名，实际出席董事 8 名，公司部分监 事和全体高级管理人员列席本次会议。本次会议的召集、召开及表决程序符合《中华 人民共和国公司法》（以下简称 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on August 18, 2025, at 14:30 [3][11] - The meeting will be conducted in a combination of on-site voting and online voting, with specific time slots for each voting method [4][5] - The record date for shareholders eligible to attend the meeting is August 13, 2025 [6] Group 2 - The meeting will review several proposals, including amendments to the company's articles of association and the reappointment of the accounting firm [12][26] - Proposals 1, 2, and 3 require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [12] - Proposal 4 will have a separate tally for the votes of minority shareholders [12] Group 3 - The company plans to reappoint Beijing Dehao International Accounting Firm for the 2025 financial year, with audit fees totaling 1.69 million yuan, unchanged from the previous year [32][42] - The audit committee has reviewed and approved the reappointment, which will be submitted for shareholder approval [44][45] - The accounting firm has a strong track record, with no criminal or administrative penalties in the past three years [39][42] Group 4 - The company intends to amend its articles of association and related rules to enhance corporate governance, aligning with regulatory requirements [48][49] - The amendments include renaming the "Rules of Procedure for Shareholders' Meetings" and updating various clauses to reflect current practices [48][50] - The proposed changes have been approved by the board and will also require shareholder approval [49]

Core Points - Zhejiang Dingli Machinery Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, at 14:30 [1] - The meeting will include both on-site and online voting, with specific time slots for participation [1][4] - The agenda includes the election of a new non-independent director and the proposal to cancel the supervisory board [4][6] Meeting Procedures - The meeting will start with a registration period from 14:00 to 14:30, followed by the introduction of attendees and reading of the meeting guidelines [1][2] - A secretariat will be established to manage the organization of the meeting and related matters [2] - Attendees must present identification and relevant documents to gain entry, and only authorized personnel will be allowed in the meeting [2][3] Voting Process - Voting will be conducted through a combination of on-site and online methods, with each shareholder having one vote per share [4] - The voting process will require shareholders to select "agree," "disagree," or "abstain" for each proposal, and any invalid votes will be counted as abstentions [4] Proposals - Proposal One: Cancellation of the supervisory board and amendment of the company’s articles of association, transferring supervisory powers to the audit committee of the board [4][5] - Proposal Two: Revision and establishment of certain management systems in accordance with updated laws and regulations [5][6] - Proposal Three: Election of a new non-independent director due to the resignation of a current board member [6][9] - Proposal Four: Renewal of the auditing firm, Li Xin Certified Public Accountants, for the fiscal year 2025 [8][10]

Group 1 - The Supervisory Board of KJ Intelligent Technology Co., Ltd. held its 11th meeting of the 2nd session on July 14, 2025, with all three supervisors present, ensuring the legality and validity of the meeting [1][2] - The Supervisory Board approved the proposal to reappoint KPMG Huazhen LLP as the auditor for the company's 2025 financial report and internal control audit, citing the firm's independence, objectivity, and professional competence [1][2] - The proposal for the reappointment of the auditor will be submitted to the shareholders' meeting for approval, with a voting result of 3 in favor, 0 against, and 0 abstentions [2] Group 2 - The Supervisory Board also reviewed the proposal for a three-year shareholder dividend return plan for 2025-2027, which aligns with the company's operational situation and promotes long-term stability and healthy development [2] - This dividend return plan will also be submitted to the shareholders' meeting for approval, with a voting result of 3 in favor, 0 against, and 0 abstentions [2]

Group 1 - The company held its third board meeting on July 5, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1] - The board approved a proposal to change the registered capital and amend the Articles of Association, resulting in an increase in total share capital from 100 million shares to approximately 129.74 million shares after a capital reserve conversion [1] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board, and relevant rules will be amended accordingly [2] Group 2 - The board approved the election of Zhu Weigang as a representative director from the employee representative assembly, following the resignation of Jin Xiaoyan due to personal reasons [5] - The company plans to reappoint Tianjian Accounting Firm as the auditing institution for the year 2025, pending approval at the upcoming extraordinary general meeting [7] - The board proposed to hold the 2025 first extraordinary general meeting on July 23, 2025, with all seven votes in favor of the proposal [7]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including providing guarantees for subsidiaries, renewing the accounting firm, and amending the company’s articles of association [1][5][6]. Group 1: Guarantee Proposals - Proposal 1 involves providing a guarantee for the subsidiary, Tibet Tianying Highway Technology Development Co., Ltd., with a total guarantee amount not exceeding 5 million RMB, with a guarantee fee of 1% [1][4]. - The subsidiary has a registered capital of 14 million RMB and is engaged in various engineering services [2]. - The financial data for the subsidiary shows total assets of approximately 56 million RMB and a net profit of 375,111 RMB as of December 31, 2024, with a significant loss of over 5.5 million RMB for the first quarter of 2025 [4]. Group 2: Accounting Firm Renewal - Proposal 2 is to renew the appointment of the accounting firm, Shinewing Certified Public Accountants, for the fiscal year 2025, with no change in audit fees compared to 2024 [5]. Group 3: Amendments to Articles of Association - Proposal 3 seeks to amend the company’s articles of association to align with internal party regulations regarding the structure and number of committee members [6][7]. - The amendments include changes to the election process and the number of committee members, which will require approval from two-thirds of the voting shareholders [9]. Group 4: Additional Guarantee Proposal - Proposal 4 involves a guarantee for the company’s holding subsidiary, Chongqing Zhongjiao Recycled Resources Development Co., Ltd., for a loan not exceeding 80 million RMB, with specific terms for loan distribution and interest rates [11]. - The subsidiary has a registered capital of approximately 14.48 million RMB and reported total assets of about 1.83 billion RMB as of December 31, 2024, with a net loss of nearly 90 million RMB [12].

Group 1 - The core point of the announcement is the resolutions made during the fourth meeting of the fifteenth board of directors of China Baoan Group Co., Ltd, which includes discussions on director and supervisor allowances, purchasing liability insurance for directors and senior management, and the reappointment of the accounting firm [1][2][3][4]. Group 2 - The board proposed an annual allowance of RMB 240,000 for independent directors and RMB 180,000 for non-independent directors, while supervisors will receive RMB 120,000 annually [2]. - The company plans to purchase liability insurance for its directors, supervisors, and senior management with a coverage limit of RMB 100 million and an annual premium not exceeding RMB 500,000 [3]. - The board approved the reappointment of Zhongshun Zhonghuan Accounting Firm as the auditing institution for the 2025 financial report and internal control, with an audit fee of RMB 2 million [9][10][22]. Group 3 - The board proposed to change the director and adjust the members of the specialized committees, nominating Liu Zhihua as a candidate for non-independent director [5][25]. - The board meeting approved the proposal to hold the 2024 annual general meeting on June 30, 2025, to discuss various resolutions [6][28]. Group 4 - The company will conduct the annual general meeting with both on-site and online voting options, allowing shareholders to participate in the decision-making process [30][31][43]. - The registration date for shareholders to attend the meeting is set for June 25, 2025 [32].

Core Viewpoint - The board of directors of Xinda Securities has made several important resolutions during its 12th meeting of the 6th session, including a proposal for a mid-year cash dividend, the reappointment of the accounting firm, and a capital increase for the Liaoning Equity Exchange Center [1][2][3] Group 1: Mid-Year Cash Dividend - The board approved a proposal for a mid-year cash dividend, contingent on meeting the necessary conditions, with a maximum distribution of 15% based on the unaudited net profit attributable to the parent company's shareholders from the beginning of 2025 to the end of the mid-year period [2] - The specific amount or ratio of the mid-year cash dividend will be determined by the board based on the authorization from the annual general meeting of shareholders [2] - The proposal requires submission to the shareholders' meeting for approval, with a unanimous vote of 7 in favor and no votes against or abstentions [2] Group 2: Reappointment of Accounting Firm - The board approved the reappointment of the accounting firm for the fiscal year 2025, which was previously reviewed and approved by the board's audit committee [2] - This proposal also requires submission to the shareholders' meeting for approval, with a unanimous vote of 7 in favor and no votes against or abstentions [2] Group 3: Capital Increase for Liaoning Equity Exchange Center - The board approved a proposal regarding the capital increase for the Liaoning Equity Exchange Center, which was previously reviewed and approved by the board's strategic planning committee [3] - The proposal received a unanimous vote of 7 in favor and no votes against or abstentions [3] Group 4: Annual Shareholders' Meeting - The board authorized the chairman to decide on the timing, location, and agenda for the 2024 annual shareholders' meeting, with notifications to be sent out in accordance with the company's articles of association [3] - This proposal also received a unanimous vote of 7 in favor and no votes against or abstentions [3]