Group 1 - The fourth session of the Supervisory Board of Hunan Dajia Weikang Pharmaceutical Industry Co., Ltd. was held on July 11, 2025, with all three supervisors present [1][2] - The Supervisory Board approved the adjustment of the price related to the 2023 restricted stock and stock option incentive plan, in compliance with relevant laws and regulations [1][2] - The decision to cancel part of the restricted stock and revoke some stock options was also approved, ensuring no substantial impact on the company's financial status or operational results [2] Group 2 - The voting results showed unanimous support with 3 votes in favor, and no votes against or abstentions [2] - The adjustments made do not require submission to the shareholders' meeting as authorized by the first temporary shareholders' meeting of 2024 [1][2]

Group 1 - The core viewpoint of the news is that the Supervisory Board of Jebon Precision Technology Co., Ltd. has verified the eligibility of 64 individuals for the first vesting period of the restricted stock and stock options under the 2024 incentive plan, confirming compliance with relevant laws and regulations [1][2] - The first vesting conditions for the restricted stock have been met, allowing for the allocation of 266,700 shares to the eligible individuals [1] - The first exercise conditions for the stock options have also been met, permitting the exercise of 266,700 stock options for the eligible individuals [2] Group 2 - The verification process for both the restricted stock and stock options adheres to the provisions of the Company Law, Securities Law, and the Management Measures for Incentive Plans, ensuring no harm to the interests of the company and its shareholders [1][2] - The eligibility criteria for the incentive plan participants have been confirmed, with all 64 individuals meeting the necessary qualifications as per the relevant regulations [1][2]

Meeting Overview - The 37th meeting of the 9th Board of Directors of Shanghai Aishuo New Energy Co., Ltd. was held on June 20, 2025, with all 7 directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3]. Resolutions Passed - The board approved the adjustment of the 2023 plan for issuing A-shares to specific targets, with a unanimous vote of 7 in favor [3][14]. - The board also approved the third revised draft of the 2023 plan for issuing A-shares to specific targets, again with a unanimous vote [6][16]. - The board passed the third revised draft of the analysis report on the 2023 plan for issuing A-shares to specific targets, with all votes in favor [7][17]. - The feasibility analysis report for the use of funds raised from the 2023 A-share issuance was also approved unanimously [9][18]. - The board approved the second revised draft of the measures to mitigate the dilution of immediate returns from the 2023 A-share issuance, with all votes in favor [10][25]. Adjustments to A-Share Issuance Plan - The company adjusted the number of shares to be issued to not exceed 547,893,181 shares, which is approximately 30% of the total share capital before the issuance [19][20]. - The adjustment was made due to historical stock incentive plans and other factors affecting the total share capital [20][21]. - The other contents of the issuance plan remain unchanged, and the plan requires approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission before implementation [21][22]. Necessity and Reasonableness of the Issuance - The issuance is deemed necessary to expand the production capacity of ABC batteries, which are crucial for meeting the growing market demand for N-type batteries [31]. - The company has a well-established talent management system and a professional team to support the implementation of the fundraising projects [32][33]. - The company has accumulated significant technological strength in solar cell manufacturing, which will aid in the successful execution of the fundraising projects [34][35]. Measures to Mitigate Dilution of Immediate Returns - The company plans to accelerate the construction of fundraising projects to achieve expected goals more quickly [37]. - It will also manage funds effectively to enhance overall profitability and ensure that the fundraising projects and existing business can drive each other’s growth [38]. - The company aims to improve operational management and internal controls to provide a solid institutional guarantee for its development [39]. Stock Incentive Plan - The company completed the registration of the first grant of restricted stock under the 2025 stock incentive plan, with a total of 13.13 million shares granted at a price of 5.68 yuan per share [45][46]. - The stock incentive plan aims to enhance employee motivation and align their interests with those of the shareholders [45][46].

Group 1 - The supervisory board of Guangdong Electric Sound Marketing Co., Ltd. held a meeting to discuss the adjustment of the stock option exercise price under the 2021 incentive plan [1][2] - The supervisory board concluded that the adjustment of the stock option exercise price complies with relevant laws and regulations and will not materially affect the company's financial status or operating results [1] - The adjustment was authorized within the scope of the company's 2021 second extraordinary general meeting, and the decision-making process was deemed legal and compliant, with no harm to shareholder interests [1][2] Group 2 - The voting results of the supervisory board meeting showed unanimous support for the adjustment, with 3 votes in favor and none against or abstaining [2] - The announcement regarding the adjustment was published on the company's official information disclosure platform [2]

Group 1 - The company held its fifth temporary meeting of the tenth supervisory board on June 2025, with proper notification and compliance with legal regulations [1] - The supervisory board approved the proposal to adjust the exercise price of stock options in the 2021 restricted stock and stock option incentive plan, with unanimous support from all members [1] - A legal opinion was provided by Xinjiang Tianyang Law Firm regarding the proposal, which can be found on the Shanghai Stock Exchange website [1]

Group 1 - The company held its 20th meeting of the 4th Board of Directors on May 22, 2025, to discuss various proposals [2][3][4] - The meeting was attended by all 7 directors, and the resolutions passed were deemed legal and effective [4][5] - The company plans to distribute a cash dividend of RMB 0.09 per share for the fiscal year 2024, pending approval at the upcoming shareholder meeting [56][57][58] Group 2 - The company approved the cancellation of 50,000 stock options and the repurchase of 64,400 restricted stocks due to the departure of two incentive plan participants [9][24][28] - The repurchase price for the restricted stocks was adjusted from RMB 4.24 to RMB 4.15 per share [13][66][71] - The company will hold its first extraordinary general meeting of 2025 on June 9, 2025, to discuss the approved proposals [21][77][78] Group 3 - The company’s total share capital will decrease from 289,699,061 shares to 289,634,661 shares following the repurchase and cancellation of stocks [34][40][35] - The company’s registered capital will also be adjusted accordingly, reflecting the changes in share capital [34][40][35] - The adjustments to the company’s capital structure and the related proposals will be submitted for shareholder approval [20][21][38]

Core Viewpoint - The company, Jiufeng Energy, has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.82868 CNY per share and a total cash dividend distribution of 750 million CNY for the year [1][2][3] Distribution Plan - The fixed cash dividend for the fiscal year 2024 is set at 500,202,698.80 CNY (including tax), with an additional 249,797,301.20 CNY already distributed in the first half of 2024, totaling 750 million CNY for the year [2] - The cash dividend per share is adjusted to 0.82868 CNY due to an increase in total share capital from the conversion of convertible bonds [3][4] Important Dates - The key dates for the dividend distribution are as follows: - Record date: May 30, 2025 - Last trading day: June 3, 2025 - Ex-dividend date: June 3, 2025 - Cash dividend payment date: June 3, 2025 [1][4] Taxation Details - The cash dividend of 0.82868 CNY per share is subject to different tax treatments based on the holding period of the shares, with specific rates outlined for various holding durations [5][6][7] Price Adjustments - Following the dividend distribution, the conversion price for the company's convertible bonds and the repurchase price for shares will be adjusted accordingly [8]

Group 1 - The company held its sixth temporary meeting of the sixth supervisory board on May 19, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. - The supervisory board approved the cancellation of 774.66 million stock options from the 2024 first phase restricted stock and stock option incentive plan due to 86 individuals losing their eligibility and 59 individuals failing to meet performance targets [1][2]. - The cancellation of stock options was deemed compliant with the "Management Measures for Equity Incentives of Listed Companies" and other relevant regulations, ensuring no harm to the interests of the company and its shareholders [2][3]. Group 2 - The first exercise period conditions of the 2024 first phase restricted stock and stock option incentive plan have been met, allowing eligible participants to exercise their options within the specified period [2][3]. - The arrangements for the exercise of stock options were confirmed to be in accordance with relevant laws and regulations, with the board's approval not requiring submission to the shareholders' meeting [2][3].

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of Shanghai Aixi New Energy Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][4][6]. Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on April 22, 2025, through various media outlets, detailing the time, location, and agenda [2][3]. - The meeting was held on May 12, 2025, combining on-site and online voting methods, with the on-site meeting taking place at a designated conference center [3][4]. Attendance and Voting - A total of 933 shareholders participated, representing 657,391,034 shares, which is 36.4283% of the total voting shares after accounting for repurchased shares [4]. - The qualifications of attendees were verified and found to be compliant with legal and regulatory requirements [4]. Voting Results - The meeting passed three key resolutions related to the 2025 restricted stock and stock option incentive plan, with significant support from shareholders: - The first resolution received 652,504,277 votes in favor, with 0.6554% against [5]. - The second resolution received 652,611,737 votes in favor, with 0.6390% against [6]. - The third resolution received 652,606,897 votes in favor, with 0.6396% against [6]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, were conducted in accordance with applicable laws and regulations, affirming the validity of the meeting and its outcomes [6].

Meeting Overview - The fifth meeting of the fifth supervisory board of Jiangsu Riying Electronics Co., Ltd. was held on May 9, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. Adjustment of Stock Incentive Plan - The supervisory board approved the adjustment of the reserved grant price for the 2024 restricted stock and stock option incentive plan, confirming that it complies with the relevant laws and regulations [2][3]. - The adjustment of the exercise price for the stock options under the 2024 incentive plan was also approved, with the process deemed legal and compliant [2][3]. - The adjustment of the repurchase price for the restricted stock under the 2024 incentive plan was approved, ensuring it aligns with the relevant legal frameworks [3][4]. Voting Results - The voting results for all proposed adjustments were unanimous, with 3 votes in favor, and no votes against or abstentions [2][3][4].