Core Points - The company held its third extraordinary general meeting of shareholders on September 15, 2025, with no resolutions being rejected [1][2] - The meeting was conducted through a combination of on-site and online voting [3] Meeting Details - The meeting took place at 14:30 on September 15, 2025, at the company's lecture hall in Guangzhou [4][5] - A total of 723 shareholders and their authorized representatives attended, representing 461,356,913 shares, which is 32.8732% of the total shares [6][22] - The meeting was legally compliant with relevant laws and regulations [5][20] Voting Results - The following resolutions were passed: 1. Amendment to the Articles of Association: Approved by 450,940,523 shares (97.7422% of votes) [9][26] 2. Revision of Board Meeting Rules: Approved by 451,794,639 shares (97.9274% of votes) [10][27] 3. Revision of Shareholder Meeting Rules: Approved by 451,805,532 shares (97.9297% of votes) [11][28] - The voting results indicate a significant majority in favor of the proposed amendments, with a notable dissent from minority investors on some resolutions [9][10][11] Legal Opinion - The legal opinion provided by the law firm confirmed that the meeting's procedures, participant qualifications, and voting processes were in accordance with the law [13][30]

Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, complying with the Company Law and Articles of Association [2] - The meeting was attended by 1 out of 7 current directors, with the board secretary present [2] Group 2 - The proposal to abolish the supervisory board and amend the Articles of Association was passed with more than 2/3 of the voting rights held by attending shareholders or their representatives [3] - The meeting was held on September 12, 2025, at a specified location in Beijing [4] - The legal firm Beijing Jindu Law Firm witnessed the meeting, confirming that the convening and proceedings complied with relevant laws and regulations [5]

Core Viewpoint - Shenzhen Textile (Group) Co., Ltd. held its 43rd meeting of the 8th Board of Directors, where several resolutions were passed regarding amendments to the company's articles of association and rules, as well as approval for related party transactions and the convening of a second extraordinary general meeting of shareholders in 2025 [1][2][3][4][5][6][7][8][9]. Summary by Sections Board Resolutions - The board unanimously approved the amendment of the company's articles of association, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025, requiring a two-thirds majority for approval [1][2]. - The board also approved amendments to the rules of the general meeting of shareholders, which will similarly require shareholder approval [3][4]. - Amendments to the rules of the board of directors and the audit committee's working regulations were also approved, pending shareholder approval [4][5][6]. - The board approved the amendment of the general manager's working rules and the investment management system, both requiring further shareholder approval [6][7]. Related Party Transactions - The company’s subsidiary, Shenzhen Shengbo Optoelectronics Technology Co., Ltd., plans to engage in procurement cooperation with Hefei Xinmei Material Technology Co., Ltd. for raw materials, with an expected transaction amount not exceeding RMB 193 million for 2025 [9][10][11]. - This transaction is deemed a related party transaction due to the shared leadership between the two companies, as the vice chairman of Shengbo Optoelectronics is also the chairman of Hefei Xinmei [10][11][12]. Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for September 29, 2025, with provisions for both on-site and online voting [27][28][29]. - The meeting will address the resolutions passed by the board, including the amendments to the articles of association and the related party transactions [28][32].

Group 1 - The company held its third extraordinary general meeting of shareholders on September 10, 2025, with all resolutions passed without any objections [5][2] - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, utilizing both on-site and online voting methods [2][4] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - Several key resolutions were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [4][6] - The resolutions regarding the revision of the company's shareholder meeting rules and board meeting rules were also passed [4][6] - The meeting's legal compliance was confirmed by the witnessing lawyers from Beijing Zhonglun Law Firm [6] Group 3 - The company announced its participation in the 2025 semi-annual performance briefing for the new materials industry on September 18, 2025 [8][10] - The briefing will be held online, allowing investors to interact and ask questions regarding the company's semi-annual performance and financial indicators [11][12] - Investors can submit questions in advance from September 11 to September 17, 2025, to facilitate discussion during the briefing [13]

Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Nanjing Steel Group Co., Ltd. on September 5, 2025, which included the approval of several important amendments to the company's articles of association and rules [1][3][4] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, ensuring compliance with relevant laws and regulations [1][3] - All proposed resolutions were passed without any objections, indicating a consensus among shareholders [3][4] Group 2 - The attendance at the meeting included 7 out of 8 current directors, with some participating via Tencent meeting due to other commitments [2] - The meeting included the approval of amendments to the company's articles of association, board meeting rules, and shareholder meeting rules, as well as the establishment of a management system for the departure of directors and senior management [4][5] - The legal proceedings of the meeting were verified by Jiangsu Taihe Law Firm, confirming that all procedures and voting results were lawful and valid [5]

Meeting Overview - The shareholder meeting of Yifan Pharmaceutical Co., Ltd. was held on September 5, 2025, with both on-site and online voting options available [1][2] - A total of 305 shareholders and representatives participated, representing 523,447,918 shares, which is 43.0329% of the total voting shares [1] Voting Participation - Among the participants, 298 were small investors and authorized representatives, with 24,242,411 shares represented, accounting for 1.9930% of the total voting shares [2] Proposal Voting Results - The following proposals were approved during the meeting: Amendment of Company Articles - The proposal to amend the Articles of Association received 99.9397% approval, with 523,132,518 votes in favor [2] Amendment of Shareholder Meeting Rules - The proposal to amend the Rules of Procedure for Shareholder Meetings was approved with 98.2548% support, totaling 514,312,460 votes [3] Amendment of Board Meeting Rules - The proposal to amend the Rules of Procedure for Board Meetings was approved with 98.2528% support, totaling 514,302,460 votes [4] Amendment of Independent Director Work System - The proposal to amend the Independent Director Work System received 98.2537% approval, with 514,307,160 votes in favor [4] Amendment of Fund Management Measures - The proposal to amend the Fund Management Measures was approved with 98.2552% support, totaling 514,314,660 votes [5] Amendment of Related Party Transaction Decision-Making System - The proposal to amend the Related Party Transaction Decision-Making System received 98.2542% approval, with 514,309,760 votes in favor [6] Amendment of Investment Management System - The proposal to amend the Investment Management System was approved with 98.2539% support, totaling 514,307,960 votes [6] Amendment of Accountant Selection System - The proposal to amend the Accountant Selection System received 98.2544% approval, with 514,310,660 votes in favor [7] Adjustment of Independent Director Allowances - The proposal to adjust the allowances for independent directors was approved with 99.9303% support, totaling 523,083,218 votes [8] Election of Non-Independent Directors - The election of non-independent directors was approved with 97.2691% support, totaling 509,153,070 votes [8] Election of Independent Directors - The election of independent directors received 99.4032% approval, with 520,324,012 votes in favor [9] Legal Opinion - The meeting was witnessed by lawyers from Anhui Tianhe Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [9]

Meeting Details - The shareholders' meeting was held on September 3, 2025, at 15:00 [1] - A total of 81 shareholders and authorized representatives attended, representing 115,540,428 shares, which is 32.5096% of the total voting shares [2] Voting Process - Shareholders could vote through on-site voting, Shenzhen Stock Exchange trading system, or internet voting, but could only choose one method for the same voting right [2] - The total number of shares with voting rights was 358,631,009, excluding 3,226,800 shares in the repurchase account [2] Proposal Voting Results - Proposal to amend the company's articles of association was approved with 115,491,728 votes (99.9579%) in favor, 43,200 votes (0.0374%) against, and 5,500 abstentions [4] - Proposal to amend the company's shareholder meeting rules was also approved with similar voting results [4] - The proposal to abolish the supervisory board was passed, and the original members will no longer serve as supervisors [5] Legal Opinions - The legal opinions confirmed that the meeting and voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the meeting and voting results [5]

Group 1 - The company held its second temporary board meeting on August 31, 2025, via communication voting, with all six directors participating [2][4] - The board approved several amendments to the company's articles of association, including the renaming of the "Shareholders' General Meeting Rules" to "Shareholders' Meeting Rules" and the dissolution of the supervisory board, transferring its powers to the audit committee of the board [3][5][41] - All proposed amendments require approval from the shareholders' meeting before implementation [7][11][20] Group 2 - The board also approved amendments to the "Shareholders' Meeting Rules," "Board Meeting Rules," "Independent Director Work System," "Related Party Transaction Management Measures," and "Dividend Management System," aligning them with recent legal and regulatory updates [5][9][12][15][18] - Each of these amendments received unanimous support from the board members, with six votes in favor and no abstentions or oppositions [6][10][13][16][19] - The company plans to hold its first temporary shareholders' meeting on September 18, 2025, to discuss these amendments [22][25]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10 AM [5] - The meeting will include seven proposals for voting, including the cancellation of the supervisory board and amendments to the company's articles of association [6][14] Meeting Procedures - Only shareholders, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting [2] - Shareholders must sign in 30 minutes before the meeting and present necessary identification [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking [3][4] - Voting will be conducted through a named voting method, with each share representing one vote [4][6] - The meeting will be conducted both in-person and via online voting [5][6] Proposals for Voting - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association based on new legal regulations [7][8] - Proposal 2: Revision of the shareholder meeting rules [9] - Proposal 3: Revision of the board meeting rules [9] - Proposal 4: Revision of the independent director work system [10] - Proposal 5: Revision of the fundraising management system [11] - Proposal 6: Revision of the board audit committee working rules [12] - Proposal 7: Approval of the 2025 annual remuneration for non-independent directors [14]

Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the conference room of the Huangcuowei Longzhu Water Purification Plant, Zhongshan Road, Shantou City, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][5] - Duplicate voting through different methods will be counted based on the first vote cast [5] Meeting Agenda - The meeting will review a proposal to amend the company's articles of association and board meeting rules [3] - Detailed content of the proposals will be published in advance on various financial news platforms and the Shanghai Stock Exchange website [3] Attendance Requirements - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4] - Shareholders may appoint a proxy to attend and vote on their behalf [4][6] Registration Details - Registration for the meeting will take place on September 9, 2025, from 9:00 to 11:30 and 14:00 to 16:30 [6] - Required documents for registration include valid identification and proof of shareholding [6]