Meeting Overview - The 10th meeting of the 4th Supervisory Board of Hangzhou Huawang New Materials Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present [1][2]. Financial Report Approval - The Supervisory Board approved the proposal regarding the 2025 semi-annual report, confirming that the internal management systems and related regulations are accurate and complete, reflecting the company's operational and financial status [1][2]. Profit Distribution Proposal - The proposal for the 2025 semi-annual profit distribution was approved, which aligns with the cash dividend policy and shareholder return plan. The proposal will be submitted to the shareholders' meeting for approval [2][3]. Capital Increase and Governance Changes - The company plans to increase its registered capital and abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board. The current Supervisory Board members will resign upon approval of these changes at the shareholders' meeting [2][3]. Shareholder Returns - The company distributed a cash dividend of 0.45 yuan per share (including tax) and increased capital by 0.20 shares per share, resulting in a total cash dividend payout of 208.75 million yuan (including tax) and an increase of 92.78 million shares, raising the total share capital from 463.89 million shares [2][3]. Document Reference - Detailed information regarding these decisions will be disclosed on the Shanghai Stock Exchange website [1][3].

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in compliance with the new Company Law effective from July 1, 2024 [2][3] - The company has approved a capital reduction due to the repurchase and cancellation of 3.09 million restricted stocks from 10 incentive recipients, resulting in a decrease in total shares from 515,380,649 to 512,290,649 and a reduction in registered capital from 515,380,649 yuan to 512,290,649 yuan [3][4] - The company has undertaken a comprehensive revision of its articles of association, including the removal of references to the supervisory board and the adjustment of terminology from "shareholders' meeting" to "shareholders' assembly" [4]

Meeting Information - The company, Guangdong Haomei New Materials Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange trading system and internet voting platform [2] Voting Procedures - Shareholders registered by the close of trading on September 5, 2025, are entitled to attend the meeting, and those unable to attend may appoint a proxy [2] - Voting will be conducted in a manner where each voting right can only be exercised through either in-person or online voting, with the first vote counted in case of duplicates [2] Agenda Items - The meeting will review several proposals, including a change in the company's registered capital and amendments to the Articles of Association [5] - The proposals have been approved by the company's board and supervisory board and will be presented for shareholder approval [6] Special Resolutions - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders for approval [6] - Cumulative voting will be used for the election of independent and non-independent directors, allowing shareholders to allocate their votes among candidates [6] Registration and Participation - Shareholders must present identification and proof of shareholding to register for the meeting, with provisions for remote registration via email or mail for distant shareholders [7] - Detailed instructions for participating in online voting are provided, ensuring shareholders can effectively cast their votes [8]

Core Points - The supervisory board of Hefei Aiko Optoelectronics Technology Co., Ltd. held its first meeting of the second session on August 25, 2025, to review and approve several key proposals related to the company's financial and operational status [1][2][3][4] Group 1: Meeting Overview - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, with all three supervisors present [1] - The meeting's resolutions were deemed legal and effective [1] Group 2: Financial Reports - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results [1][2] - The board also approved a special report on the management and actual use of raised funds for the first half of 2025 [2] Group 3: Profit Distribution and Fund Management - The profit distribution plan for the first half of 2025 was approved, ensuring it aligns with the company's operational conditions and does not harm the interests of shareholders, especially minority shareholders [2][3] - The board agreed to use remaining raised funds to permanently supplement working capital, confirming compliance with relevant regulations and the company's operational needs [3][4] Group 4: Auditor Appointment and Governance Changes - The supervisory board recommended the reappointment of Rongcheng Accounting Firm as the company's auditor for 2025, citing their experience and performance in previous audits [4] - A proposal to cancel the supervisory board and amend the company's articles of association was also approved, pending shareholder meeting review [4]

Meeting Overview - The board meeting was held on August 22, 2025, in accordance with the Company Law and Articles of Association, with all 9 directors present [1][2] - The meeting was chaired by the company's chairman, Mr. Xu Lei, with attendance from supervisors and senior management [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor [1] - The board approved the special report on the use of raised funds for the first half of 2025, also with a unanimous vote of 9 in favor [2] - The board approved the proposal for the company and its subsidiaries to engage in financial derivative trading, with a unanimous vote of 9 in favor [2] - The board approved the proposal to change the business scope, abolish the supervisory board, and amend the Articles of Association, pending shareholder meeting approval, with a unanimous vote of 9 in favor [2] - The board approved the revision and formulation of certain company systems with a unanimous vote of 9 in favor [3] - The board approved the proposal for additional guarantees for 2025, pending shareholder meeting approval, with a unanimous vote of 9 in favor [3] - The board approved the proposal to convene the fourth extraordinary general meeting of shareholders in 2025 with a unanimous vote of 9 in favor [3][4]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders on September 10, 2025, at 2:00 PM [1] - The meeting will allow for both on-site and online voting, with specific time slots for each voting method [2][8] Voting Procedures - Shareholders can vote either in person or through authorized representatives, with detailed procedures provided for online voting via the Shenzhen Stock Exchange [2][8] - The voting rights are limited to shareholders registered by the cut-off date of September 3, 2025 [2][6] Agenda Items - The meeting will discuss several proposals, including the completion of fundraising projects and the allocation of surplus funds to replenish working capital [4][5] - Other proposals include the cancellation of the supervisory board and amendments to the company's articles of association [4][5] Registration and Attendance - Shareholders must register for the meeting by providing necessary identification and authorization documents if attending through a proxy [6][10] - The company has specified the contact details for registration and inquiries [6][7]

Group 1 - The company held its 18th meeting of the fourth board of directors on August 22, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [2][4] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for shareholder approval [3][5] - The board also approved the revision of certain governance systems, including the management measures for related transactions and external guarantees, which will also require shareholder approval [6][7] Group 2 - The board proposed candidates for the fifth board of directors, including five non-independent directors and three independent directors, all of whom will be submitted for shareholder approval [8][13] - The independent director candidates have not served as independent directors for more than six consecutive years, ensuring compliance with regulations [19][20] - The company will hold its first temporary shareholders' meeting on September 9, 2025, to discuss the proposed changes and elect the new board [33][35] Group 3 - The company aims to enhance its governance structure by canceling the supervisory board, with its functions being transferred to the audit committee of the board [58][59] - The amendments to the articles of association are intended to align with the updated Company Law and improve operational compliance [59]

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]

Core Points - The company held its 20th meeting of the 11th Board of Directors, where several key resolutions were passed, including the decision to abolish the supervisory board and transfer its responsibilities to the audit committee of the board [1][2][3] - The company plans to revise its articles of association and related rules, which will require approval from the shareholders' meeting [2][3] - The company has conducted a comprehensive review and impairment testing of financial instruments as of June 30, 2025, and has agreed to recognize credit impairment provisions totaling 65,475,481.29 yuan [4][5] - The company will dispose of non-current assets that are no longer usable, with a total value of 3,180,410.88 yuan, resulting in a net loss of 1,706,605.18 yuan [4][5] - The company has proposed to increase the use of idle funds for investments in low-risk bank financial products, with a limit of 12 billion yuan [6] - The company completed the acquisition of Hefei Changhong Industrial Co., Ltd., which is now a subsidiary and included in the consolidated financial statements [7][8] Meeting Resolutions - The board approved the abolition of the supervisory board, with the audit committee taking over its functions, and the relevant rules will be revised accordingly [1][2] - The board agreed to the proposal for the revision of the articles of association and the rules for shareholder meetings, which will be submitted for shareholder approval [2][3] - The board approved the recognition of credit impairment provisions for financial instruments, amounting to 65,475,481.29 yuan [4][5] - The board agreed to the disposal of non-current assets with a total value of 3,180,410.88 yuan, leading to a net loss of 1,706,605.18 yuan [4][5] - The board approved the plan to invest up to 12 billion yuan in low-risk bank financial products, pending shareholder approval [6] - The board confirmed the completion of the acquisition of Hefei Changhong Industrial Co., Ltd., which will be reflected in the consolidated financial statements [7][8]