Meeting Overview - The 30th meeting of the 7th Board of Directors of COSCO Shipping Development Co., Ltd. was held on August 29, 2025, with all 6 attending directors present [1] - The meeting was chaired by Chairman Zhang Mingwen, and it complied with relevant laws and regulations [1] Financial Reports - The Board approved the financial report for the first half of 2025 with a unanimous vote of 6 in favor [2] - The half-year report and summary were published on the Shanghai Stock Exchange and the company's website [2] Profit Distribution - The Board approved a mid-year profit distribution plan, proposing a cash dividend of 0.22 yuan per 10 shares (tax included) [2] - This distribution plan does not require further approval from the shareholders' meeting [2] Share Buyback - The Board agreed to repurchase shares in the secondary market, with a minimum buyback quantity set at 150% of the average trading price over the previous 30 trading days [3][4] - The buyback will be funded by the company's own and self-raised funds [4] Investment and Capital Increase - The Board approved an investment and disposal adjustment plan [5] - The company will increase the registered capital of its wholly-owned subsidiary, Hainan COSCO Shipping Development Co., Ltd., by 231.25 million yuan, along with additional capital increases for its other subsidiaries [5] Risk Assessment - The Board reviewed and approved a risk assessment report from COSCO Shipping Group Financial Co., Ltd. with a vote of 3 in favor [5]

Core Points - The company held its second board meeting of the tenth session on August 19, 2025, where several key resolutions were passed [1][2][3] Group 1: Financial Reporting - The board approved the full and summary report for the first half of 2025, with a voting result of 9 in favor, 0 against, and 0 abstentions [1] - The half-year report will be disclosed on the Shanghai Stock Exchange website on August 30, 2025 [1] Group 2: Related Party Transactions - The board approved an increase in the estimated amount for daily related party transactions for 2025, with a voting result of 7 in favor, 0 against, and 0 abstentions [2] - Two related directors abstained from voting on this matter [2] Group 3: Asset Impairment - The board approved the proposal for asset impairment provisions for the first half of 2025, with a voting result of 9 in favor, 0 against, and 0 abstentions [2] - Details will be disclosed in a separate announcement [2] Group 4: Risk Assessment - The board approved the risk continuous assessment report for Bright Food Group Finance Co., Ltd., with a voting result of 7 in favor, 0 against, and 0 abstentions [2] - Two related directors abstained from voting on this matter [2]

Group 1 - The board of directors of Shanghai Chengtou Holdings Co., Ltd. held its 27th meeting of the 11th session on August 18, 2025, with 9 directors present, complying with legal regulations and the company's articles of association [1] - The board approved the "Risk Continuous Assessment Report of Shanghai Chengtou Group Financial Co., Ltd." with 5 votes in favor, after independent directors reviewed it [1] - The board also approved the "2025 Half-Year Report" and its summary with 9 votes in favor, following the audit committee's review [2] Group 2 - The board passed the proposal for share repurchase through centralized bidding with 9 votes in favor, with details available on the Shanghai Stock Exchange website [2]

Core Points - The board of directors of Shanghai Shentong Metro Co., Ltd. held its 21st meeting of the 11th session on August 26, 2025, with all 8 directors present, including 3 independent directors [2][3] - The meeting unanimously approved several proposals, including the 2025 mid-year financial statements and the profit distribution plan, with all votes in favor [2][3][4] - The profit distribution plan is designed to consider the company's development strategy, industry characteristics, and operational conditions, ensuring reasonable returns to shareholders [3][4] Financial and Operational Highlights - The 2025 mid-year financial statements were reviewed and approved by the audit committee before being presented to the board [2][3] - The profit distribution plan will be submitted to the shareholders' meeting for approval [3] - The board also approved a proposal regarding new related transactions and adjustments for daily related transactions for 2025, which will also be submitted to the shareholders' meeting [4]

Meeting Overview - The second meeting of the sixth board of directors of Shanghai Mercury Home Textile Co., Ltd. was held on August 27, 2025, with all 9 directors participating, including one via remote communication [1][2] - The meeting was chaired by Chairman Li Yulu and was attended by senior management [1] Resolutions Passed - The board approved the "2025 Half-Year Report and Summary," which was reviewed and agreed upon by the audit committee [1][2] - The board approved the adjustment of the repurchase price for the 2024 restricted stock incentive plan and the repurchase and cancellation of certain restricted stocks, with 8 votes in favor and 1 director abstaining from voting [2] - The board approved a proposal to change the company's registered capital and amend the Articles of Association, with all 9 votes in favor [2][3] - The board approved the proposal to convene the second extraordinary general meeting of shareholders in 2025, with all 9 votes in favor [3]

Meeting Overview - The board meeting of Jiangxi Changyun Co., Ltd. was held on August 16, 2025, with all directors notified via a combination of personal delivery and email [1] - The meeting was chaired by Chairman Wang Xiao, with participation from eight directors, including independent directors Zhang Yunyuan and Wang Xuefeng via telecommunication [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 8 in favor [1] - The proposal to cancel the supervisory board and amend the company’s articles of association was approved, also with 8 votes in favor [2][3] - The amendment of the shareholder meeting rules was passed with unanimous support [2][3] - The revision of the board meeting rules was approved, receiving 8 votes in favor [2][3] - The establishment of a market value management system was approved unanimously [4] - The reappointment of Da Xin Accounting Firm as the company’s auditor was passed, pending shareholder meeting approval [4] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was approved [4][5]

Group 1 - The board of directors of Hubei Huaron Holdings Co., Ltd. held its fourth meeting of the ninth session on August 26, 2025, with all seven directors present and participating in the voting [1] - The meeting approved the 2025 semi-annual report and summary, which had previously been reviewed by the board's audit committee [1] - The voting results for the semi-annual report were unanimous, with 7 votes in favor and no votes against or abstentions [1] Group 2 - The board also approved a proposal regarding the write-off of certain accounts receivable and other receivables from subsidiaries, which had been fully provisioned for bad debts [2] - The write-off is stated to accurately reflect the company's financial status and complies with relevant accounting standards and internal financial management policies [2] - The proposal regarding the write-off received unanimous approval, with 7 votes in favor and no votes against or abstentions [2]

Meeting Details - The second meeting of the fourth board of directors of Tianjin Qiyi Communication Broadcasting Co., Ltd. was held on August 26, 2025, with all 11 directors present [1] - The meeting was convened and presided over by Chairman Mr. Pang Hui, and the procedures complied with relevant laws and regulations [1] Resolutions Passed - The board approved the proposal regarding the company's 2025 semi-annual report, which was deemed reasonable and objectively reflective of the company's operational and financial status, with a voting result of 11 votes in favor, 0 against, and 0 abstentions [2] - The board also approved the proposal to reappoint Lixin Certified Public Accountants (Special General Partnership) as the auditing firm for the company's 2025 financial statements and internal control audits, based on their professional competence and independence [2] - The decision to reappoint Lixin will be submitted to the shareholders' meeting for approval, with the specific meeting time to be announced later [3]

证券代码：601599 证券简称：浙文影业 公告编号：2025-031 浙文影业集团股份有限公司 本公司董事会及全体董事除独立董事刘静外保证本公告内容不存在任何虚 假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 浙文影业集团股份有限公司（以下简称"公司"）第七届董事会第十二次 会议的会议通知已于 2025 年 8 月 15 日以邮件、专人送达形式发出，并于 2025 年 8 月 25 日以现场结合通讯方式召开会议，本次会议董事应到 9 人，实到 8 人， 独立董事刘静女士因被实施留置而未出席本次会议。本次会议由公司董事长傅 立文先生主持，符合《公司法》和《公司章程》的有关规定，公司全体监事及 高级管理人员列席本次会议。会议审议通过了如下议案： 一、审议通过《2025 年半年度报告及摘要》 本议案已经董事会审计委员会事先审议通过。 表决结果：8 票同意，0 票反对，0 票弃权。 具体内容详见公司同日于上海证券交易所网站（http://www.sse.com.cn）披 露的《2025 年半年度报告》及《2025 年半年度报告摘要》。 二、审议通过《关于 2025 年半年度 ...

Meeting Details - The fifth meeting of the board of directors of Hefei Huoan Intelligent Manufacturing Co., Ltd. was held on August 26, 2025, with all 9 directors present, including some via telecommunication [1] - The meeting was conducted in accordance with relevant laws and regulations [1] Resolutions Passed - The board approved the 2025 semi-annual report and summary, confirming that it accurately reflects the company's financial status and operational results without any false statements or omissions [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support [2] - A resolution to use reserve funds to cover losses was passed, pending approval from the upcoming third extraordinary shareholders' meeting [2][3] - The board agreed to convene the third extraordinary shareholders' meeting in 2025, with details to be disclosed on the Shanghai Stock Exchange website [3]