Group 1 - The company held its 11th Board of Directors' third meeting on August 22, 2025, to review and approve the half-year report and profit distribution plan [4][5][46] - The profit distribution plan includes a cash dividend of 3.80 yuan per 10 shares, totaling approximately 197.21 million yuan, based on a total share count of 518,965,450 after accounting for repurchased shares [2][59] - The company reported a net profit of approximately 226.10 million yuan for the first half of 2025, with undistributed profits of approximately 3.59 billion yuan on a consolidated basis [59][60] Group 2 - The company proposed to provide a guarantee of up to 65 million yuan for its subsidiaries to secure better supplier credit terms [64][68] - The total external guarantee amount for the company and its subsidiaries, excluding this new guarantee, is 13.4 billion yuan, with 2.4 billion yuan specifically for subsidiaries [63][70] - The company has no overdue guarantees or litigation related to guarantees [71] Group 3 - The company plans to renew its contract with Zhongxinghua Accounting Firm for the 2025 annual financial report and internal control audit, pending shareholder approval [74][85] - Zhongxinghua Accounting Firm has a strong track record, having audited 169 listed companies in 2024, with a total audit revenue of approximately 203.34 million yuan [77][78] - The proposed audit fee for the current period is estimated at 1.4 million yuan, which is a reduction compared to the previous period [82] Group 4 - The company announced the convening of its first extraordinary general meeting of 2025, scheduled for September 8, 2025, to discuss various proposals including the profit distribution plan and the renewal of the accounting firm [89][90] - The meeting will allow for both on-site and online voting, ensuring broad participation from shareholders [91][105] - The registration date for shareholders to attend the meeting is set for September 1, 2025 [92]

Group 1 - The board of directors of Shenzhen Xinlong Health Industry Development Co., Ltd. held its 14th meeting of the 7th session on August 21, 2025, with 8 out of 11 directors present [1] - The board unanimously approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [1][2] - The semi-annual report will be published on August 23, 2025, on the designated information disclosure media [2] Group 2 - The board approved a proposal to repurchase and cancel 75,000 unvested restricted stocks at an adjusted price of 3.49 yuan per share, which will be submitted for review at the first extraordinary general meeting of 2025 [2][3] - The decision to cancel the restricted stocks was made due to unmet performance targets for the first vesting period of the 2023 restricted stock incentive plan [3] Group 3 - The board unanimously passed a resolution to reduce the registered capital from 368,060,000 yuan to 366,241,950 yuan, and to cancel the supervisory board [4][5] - The company will amend its articles of association accordingly, transferring the supervisory responsibilities to the audit committee of the board [4] Group 4 - The board proposed several amendments to internal governance documents, including the rules for shareholder meetings, board meetings, independent director systems, and audit committee rules, all of which require shareholder approval [5][6][7][8] - The board also nominated candidates for the 8th board of directors, including 6 non-independent directors and 4 independent directors, to be elected at the upcoming shareholder meeting [9][10]

证券代码：000521、200521 证券简称：长虹美菱、虹美菱Ｂ 公告编号：2025-054 长虹美菱股份有限公司 第十一届董事会第二十次会议决议公告 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 二、董事会会议审议情况 公司董事会审计委员会已提前审议通过了此议案的财务报告部分，同意提交 第十一届董事会第二十次会议审议。董事会同意该议案。 详细内容请参见公司同日披露的《长虹美菱股份有限公司 2025 年半年度报 告》《长虹美菱股份有限公司 2025 年半年度报告摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 为全面贯彻落实最新法律法规和监管规定要求，进一步规范公司运作机制， 根据《公司法》 《上市公司章程指引》《深圳证券交易所股票上市规则》等有关规 定，结合公司实际情况，公司不再设置监事会及监事，监事会相关职权由董事会 审计委员会行使。董事会同意对《公司章程》部分条款进行修订，并提请股东大 会授权公司经营管理层办理工商变更登记等相关事宜。 股东大会审议通过该议案前，公司第十一届监事会继续履行职责，股东大会 审议通过后 ...

Group 1 - The company held its 18th meeting of the 5th Board of Directors on August 19, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][5] - The board approved the proposal to cancel the supervisory board and amend the Articles of Association, transferring the supervisory board's powers to the audit committee of the board [3][39] - The proposal to amend the Articles of Association requires approval at the company's second extraordinary general meeting in 2025 [4] Group 2 - The board also approved the revision of 23 governance rules to enhance the company's governance structure, which will also be submitted for approval at the upcoming extraordinary general meeting [6][39] - A new management system for the departure of directors and senior management was established and disclosed [7] - The board nominated candidates for the 6th Board of Directors, including both non-independent and independent directors, all requiring approval at the extraordinary general meeting [9][15][39] Group 3 - The company announced the date and details for the second extraordinary general meeting, scheduled for September 4, 2025, at 14:30 [21][20] - Voting will be conducted through a combination of on-site and online methods, with specific timeframes for each [22][24] - The company will provide reminders to minority investors to ensure their participation in the voting process [27]

Group 1 - The company has decided to cancel the supervisory board and the position of employee representative supervisors in accordance with the revised Company Law of the People's Republic of China and the guidelines issued by the China Securities Regulatory Commission [1][2] - The decision was approved by the board of directors and the seventh extraordinary general meeting of shareholders held on August 19, 2025 [1][2] - The original term for the employee representative supervisors was set to expire on November 14, 2025, and there are no unfulfilled commitments from them [1] Group 2 - The seventh extraordinary general meeting of shareholders took place on August 19, 2025, at the company's conference room [3][4] - All 11 current directors attended the meeting, while 8 out of 9 supervisors were present [4] - The meeting adopted a combination of on-site and online voting methods, which complied with the Company Law and the company's articles of association [4][5] Group 3 - The proposal to cancel the supervisory board and amend the company's articles of association was passed with more than two-thirds of the voting rights present [5] - The company expressed gratitude to the outgoing supervisors for their dedication and contributions during their tenure [5] - The meeting also approved a proposal to revise the shareholder invitation system [5]

Core Viewpoint - Tianfeng Securities' board of directors approved several resolutions during the 53rd meeting of the 4th board, including changes to share repurchase purposes and capital reduction [1][2][3] Group 1: Share Repurchase and Capital Changes - The company decided to change the purpose of repurchased shares from "to implement an employee stock ownership plan" to "to cancel the repurchased shares and reduce registered capital" [1] - This resolution requires approval at the upcoming 2025 fourth extraordinary general meeting of shareholders [1] - The board also approved a proposal to change the registered capital and amend the company's articles of association, which will also be submitted for shareholder approval [2] Group 2: Governance and Meeting Procedures - The board approved revisions to the company's decision-making regulations for significant matters [2] - Amendments to the company's board of directors' authorization management measures were also approved [2] - The company will convene the 2025 fourth extraordinary general meeting of shareholders, with details to be disclosed in a separate notice [2]

Meeting Overview - The fourth session of the Supervisory Board of Hengwei Technology (Shanghai) Co., Ltd. was held on August 14, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] Half-Year Report Approval - The Supervisory Board approved the 2025 Half-Year Report, confirming that its preparation and review processes adhered to relevant laws and regulations, and the report accurately reflects the company's operational and financial status [2][3] Profit Distribution Plan - The Supervisory Board approved the profit distribution plan for the first half of 2025, stating that it aligns with legal requirements and considers internal and external factors, company performance, future development plans, and shareholder expectations [2][3] Asset Impairment Provision - The Supervisory Board approved the proposal for asset impairment provisions, affirming that it complies with accounting standards and accurately reflects the company's asset status [3] Cancellation of Supervisory Board - The Supervisory Board agreed to cancel its own establishment, transferring its powers to the Audit Committee of the Board of Directors, which is expected to enhance corporate governance and operational standards [4]

Group 1 - The board of directors of Fenglin Group held its 23rd meeting, with all 7 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board approved the proposal to cancel the supervisory board and allow the audit committee to assume its responsibilities, along with amendments to the company's articles of association [2][3] - The board nominated candidates for the seventh board of directors, including both non-independent and independent directors, with unanimous approval from all members present [3][4] Group 2 - The company plans to hold its first extraordinary general meeting of 2025 on September 17, 2025, in Nanning, Guangxi, with all proposals receiving unanimous support from the board [5]

Board Meeting Summary - The board meeting was held on the first day of the month via telecommunication methods, with three members present, including independent directors [1] - The meeting approved several resolutions with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2][3] Resolutions Passed - The board approved the 2025 semi-annual profit distribution plan, which will be disclosed on the designated information disclosure website [2] - A proposal regarding the use of idle raised funds for cash management was also approved, with the auditing committee having reviewed it [1][5] - The board passed a resolution for changes in the company's registered capital and amendments to the articles of association, which will require approval from the shareholders' meeting [2][5] - The board approved revisions to various management rules, including shareholder meeting rules and board meeting rules, which will also need shareholder approval [5] Documentation and Disclosure - Detailed information regarding the resolutions and the semi-annual report will be disclosed on the designated information disclosure website [1][5] - The board's auditing committee has reviewed and approved the proposals, and the sponsor institution has provided verification opinions [1][5]

Group 1 - The company is undergoing a significant asset restructuring by issuing shares and cash to acquire all assets of Qingdao Star Investment Fund Center (Limited Partnership) and 0.0285% equity of Qingdao Star Micro International Investment Co., Ltd. to resolve competition with Kumho Tire Co., Ltd. and raise matching funds [5][6] - The Shenzhen Stock Exchange has suspended the review of the company's transaction due to the expiration of the assessment materials submitted in the application, requiring the company to conduct a renewed assessment of the related assets [5][6] - The company is currently progressing with the renewed assessment work in an orderly manner and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [6] Group 2 - The company held a board meeting on August 13, 2025, where it approved the proposal to amend the Articles of Association and related rules, including the cancellation of the supervisory board, with the audit committee of the board taking over its responsibilities [7] - The company plans to change its business scope to better align with its operational needs, which requires approval from the market supervision administration [7][8] - The specific content of the business scope change will be detailed in the revised Articles of Association, pending approval from relevant authorities [8]