Group 1 - The company held its 11th meeting of the 6th Board of Directors on August 29, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2] - The Board approved the proposal to amend the company's Articles of Association, which will eliminate the supervisory board and transfer its powers to the audit committee of the Board [2][3] - The Board also approved the revision and establishment of several company systems, with all proposals receiving unanimous support from the directors [3][4] Group 2 - The company plans to renew the appointment of Da Xin Certified Public Accountants as the auditing firm for the fiscal year 2025, with an audit fee of RMB 10.5 million, including RMB 1 million for internal control auditing [4] - The Board approved the company's 2025 semi-annual report, confirming that it accurately reflects the company's situation without any misleading statements [4] - A proposal to convene the 4th extraordinary general meeting of shareholders in 2025 was also approved, scheduled for September 15, 2025 [4]

Core Viewpoint - The announcement details the proposed amendments to the Articles of Association of Datang Huayin Power Co., Ltd., including the cancellation of the supervisory board and the establishment of independent directors and specialized committees, which will be submitted for shareholder approval [1]. Summary by Sections Amendments to Articles of Association - The company plans to unify the term "shareholders' meeting" to "shareholders' assembly" and eliminate the supervisory board, transferring its powers to the audit committee of the board [1]. - The amendments will also introduce requirements for independent directors and specialized committees, along with other revisions [1]. Legal Basis for Amendments - The revisions are based on the new Company Law of the People's Republic of China, the revised Guidelines for Articles of Association of Listed Companies, and the updated Shanghai Stock Exchange Listing Rules [1]. Changes in Governance Structure - The supervisory board's responsibilities will be assumed by the audit committee, and related rules will be abolished following the approval of the amendments by the shareholders' assembly [1]. - The company will establish a party organization in accordance with the Communist Party of China’s regulations, ensuring that major decisions are discussed and decided by the party committee before being submitted to the shareholders' assembly and board [1]. Financial Assistance Regulations - The company and its subsidiaries will not provide financial assistance for the acquisition of shares, except for employee stock ownership plans, with a cap of 10% of the total issued share capital for any financial assistance provided [2][3]. Share Buyback Regulations - The company must obtain shareholder approval for share buybacks, and specific conditions apply regarding the timing and limits of such buybacks [3][4]. Independent Directors' Role - Independent directors are required to maintain independence and are prohibited from holding certain positions that could compromise their impartiality [20][21]. - They will have specific responsibilities, including participating in board decisions, supervising potential conflicts of interest, and providing professional advice [20][21]. Audit Committee Functions - The audit committee will consist of three members, primarily independent directors, and will oversee financial reporting, internal controls, and external audits [22][24]. - The committee is required to meet at least quarterly and can convene additional meetings as necessary [22].

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 and efficiency during the meeting [3][5] - The agenda includes the announcement of the number of attending shareholders, legal review of qualifications, and voting on key proposals [5][7] - A significant proposal is to abolish the supervisory board and amend the company's articles of association, allowing the audit committee to assume the supervisory functions [8][9] Meeting Procedures - Shareholders must register according to the meeting notice and are entitled to speak, inquire, and vote, with speaking time limited to five minutes per shareholder [3][4] - The meeting will proceed with the announcement of the number of attending shareholders and their voting rights before voting takes place [4][6] - The results of the voting will be announced by the monitoring personnel, followed by the signing of resolutions by the board of directors [7][8] Proposed Amendments - The proposal to cancel the supervisory board aims to streamline governance and is in line with recent regulatory requirements [8][9] - Amendments to the articles of association will include changes to terminology and the removal of references to the supervisory board, reflecting the new governance structure [9][10] - The company will ensure that the current supervisory board continues to fulfill its duties until the proposal is approved [8][9]

Group 1 - The company will hold its 2025 First Extraordinary General Meeting on September 15, 2025, at 14:45 in Beijing [2][6] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [1][2] - The agenda includes several non-cumulative voting proposals, such as changes to registered capital and the implementation of a stock incentive plan [2][8] Group 2 - The company will utilize the Shanghai Stock Exchange's network voting system for shareholder participation [2][4] - Shareholders must register for the meeting by providing necessary documentation, including identity verification [5][6] - The company aims to enhance participation from small and medium investors by offering reminder services for the meeting [4][6]

Core Points - The company, Innovita Biological Technology Co., Ltd., was established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The company was approved for public offering of 34.02 million shares and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 28, 2022 [1][2] - The registered capital of the company is RMB 136.458196 million [2] Company Structure and Governance - The company is a permanent joint-stock limited company, with the general manager serving as the legal representative [2][3] - The legal representative is responsible for civil activities conducted in the company's name, and the company bears civil liability for actions taken by the legal representative [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] Business Objectives and Scope - The company's mission is to ensure accessible testing and promote health, with core values of customer first, professional innovation, pragmatic efforts, and team collaboration [4] - The business scope includes technology services, import and export of goods, leasing of non-residential real estate, and sales of medical devices among other activities [4] Share Issuance and Capital Management - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][6] - The company can increase capital through various methods, including issuing shares to unspecified or specific targets, distributing bonus shares, or converting reserves into capital [7] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as capital reduction or mergers [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16][40] - Shareholders who abuse their rights causing damage to the company or other shareholders may be held liable for compensation [16] Board and Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [24][25] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [54][56] - Shareholders holding more than 10% of shares can request the board to convene a temporary meeting under certain conditions [57][58]

Meeting Overview - The shareholder meeting is scheduled for September 15, 2025, at 14:40 [1] - The meeting will be held at Jiangsu Kangwei Century Biotechnology Co., Ltd., located at 18 Zelan Road, Taizhou, Jiangsu Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The online voting period is from September 15, 2025, during trading hours [1] - Specific voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote online for the first time [3] Agenda Items - The meeting will review several proposals, including: - The completion of certain fundraising investment projects and the permanent allocation of surplus funds to working capital [2] - The cancellation of the supervisory board and amendments to the company's articles of association [2] - The revision of the fund occupation prevention system for controlling shareholders and related parties [2] - The establishment of a remuneration management system for directors and senior management [2] Attendance and Registration - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend [3] - Proxy representation is allowed, with specific documentation required for registration [4] - Registration must be completed by September 12, 2025, at 17:00 [5] Contact Information - The company’s contact address is Jiangsu Kangwei Century Biotechnology Co., Ltd., 4th Floor, Securities Affairs Department, 18 Zelan Road, Taizhou, Jiangsu Province [5] - Contact number: 0523-86200880, Contact person: Wang Tao [5]

Meeting Details - The fifth meeting of the board of directors of Sanfeng Intelligent Equipment Group Co., Ltd. was held on August 28, 2025, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and relevant regulations [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, confirming that the report is true, accurate, and complete without any false records or misleading statements [2][3] - The board approved a proposal to change the registered address from "398 Jinshan Avenue, Huangshi Economic and Technological Development Zone" to "98 Pengcheng Avenue, Jinyang Street, Daye City, Huangshi, Hubei Province" [2][3] - The board decided to amend the company’s articles of association, eliminating the supervisory board and transferring its powers to the audit committee of the board [2][3] - The board approved amendments to certain governance systems to align with the latest legal requirements and improve corporate governance [3][4] - The board proposed to hold the first extraordinary general meeting of 2025 on September 16, 2025 [4][5] Voting Results - All resolutions were passed with unanimous support, receiving 9 votes in favor, 0 against, and 0 abstentions [2][3][4]

Core Viewpoint - Zhengzhou Bank is proposing amendments to its articles of association, including the abolition of the supervisory board, which will be replaced by the audit committee of the board of directors [3][4][8]. Group 1: Amendments to Articles of Association - The proposed amendments involve the removal of the supervisory board and its committees, with responsibilities being transferred to the audit committee of the board [4][6]. - The amendments aim to align with the new Company Law and other regulatory requirements, adjusting the powers of the shareholders' meeting and the board of directors [3][4][6]. - The revised articles will take effect upon approval from the Henan Regulatory Bureau of the National Financial Supervision Administration [4][8]. Group 2: Shareholder Meeting Agenda - The first extraordinary general meeting of shareholders is scheduled for September 18, 2025, at 9 AM [2]. - The agenda includes the announcement of the meeting, review of proposals, election of vote counters, and announcement of voting results [2][5]. - The meeting will also address the proposed amendments to the articles of association and the rules of the shareholders' meeting [5][9]. Group 3: Other Proposed Amendments - The company is also proposing revisions to the rules governing the shareholders' meeting and the board of directors, reflecting the changes in the supervisory structure [6][7]. - These revisions will include adjustments to the powers of the board and the introduction of employee directors [7].

Core Viewpoint - Lianhua Holdings Co., Ltd. has announced the cancellation of its supervisory board, changes to its registered capital, and amendments to its articles of association, which will require approval from the shareholders' meeting [1][4]. Group 1: Cancellation of Supervisory Board - The company will abolish the supervisory board in accordance with relevant laws and regulations, with some of its powers being transferred to the audit committee of the board of directors [1][2]. - Current supervisors will be relieved of their duties upon the approval of this proposal by the shareholders' meeting, while the supervisory board will continue to perform its functions until then [2]. Group 2: Changes to Registered Capital - The company has approved the issuance of 1,321,000 restricted shares as part of its stock option and restricted stock incentive plan, increasing the total number of shares from 1,793,251,141 to 1,794,572,141 [2][3]. - Following the repurchase and cancellation of 570,000 restricted shares, the total number of shares will be adjusted to 1,794,002,141 [3]. Group 3: Amendments to Articles of Association - The company will revise its articles of association to comply with the latest legal requirements and to meet its operational needs [3][5]. - Specific amendments include changes to governance structures and internal regulations, which have been approved by the board and will be submitted for shareholder approval [5][6]. Group 4: Governance System Revisions - The company has revised several internal governance documents, including the rules for shareholders' meetings and board meetings, which will take effect upon approval by the shareholders' meeting [5][6]. - The revisions aim to enhance corporate governance and ensure compliance with applicable laws and regulations [5].

Meeting Overview - The second meeting of the Supervisory Board of SANY Heavy Energy Co., Ltd. was held, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1] Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operational results, and that the preparation process adhered to confidentiality regulations [1][2] - The voting result for this agenda was unanimous, with 3 votes in favor [2] Fund Management - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and that there were no violations in the use of raised funds [2][3] - This agenda also received unanimous approval with 3 votes in favor [2] Related Transactions - The Supervisory Board approved an increase in the estimated daily related transactions for 2025, stating that these transactions are normal market activities and do not adversely affect the company or its shareholders [3][4] - This agenda will be submitted for approval at the shareholders' meeting [3] Governance Changes - The Supervisory Board agreed to abolish the Supervisory Board and amend the company's articles of association, transferring the supervisory functions to the Audit Committee of the Board of Directors [4] - This agenda will also be submitted for approval at the shareholders' meeting [4] Risk Management - The Supervisory Board approved an increase in the futures hedging business quota for 2025, stating that the decision aligns with actual business needs and includes appropriate risk control measures [4] - This agenda did not require submission to the shareholders' meeting and received unanimous approval [4]