Core Viewpoint - Jiangsu Highhope International Group Corporation is proposing to change its name and securities abbreviation to better align with its strategic focus and enhance brand recognition [3][4]. Group 1: Meeting Details - The second extraordinary general meeting of shareholders is scheduled for September 2, 2025, at 14:00 in Nanjing [1]. - The meeting will include a combination of on-site and online voting, with specific procedures for registration and voting outlined [1][2]. - A special resolution requires approval from more than two-thirds of the voting rights held by attending shareholders [1]. Group 2: Proposal for Name Change - The board of directors approved the proposal to change the company's name from "Jiangsu Highhope International Group Corporation" to "Jiangsu Soho High Hope Group Corporation" and the securities abbreviation from "Highhope Group" to "Soho High Hope" [3][5]. - The proposal aims to enhance the company's alignment with the development strategy of Soho Holding Group and improve its market positioning [3][4]. Group 3: Legal and Regulatory Compliance - The name change and abbreviation modification comply with relevant laws and regulations, including the Company Law and Securities Law [4]. - The company will undertake necessary legal procedures, including registration with market supervision authorities, to formalize the changes [5].

Group 1 - The board of directors of Anyuan Coal Industry Group Co., Ltd. held its fourth meeting of the ninth session on August 21, 2025, with all 9 directors present and no votes against or abstentions [1][2] - The board unanimously approved the proposal to change the company's name to "Jiangxi Tungsten Rare And Precious Equipment Co., Ltd." and its English name accordingly, along with modifications to the company's business scope [3][4] - The company plans to change its stock abbreviation to "Jiangxi Tungsten Equipment" while retaining the same stock code, to better reflect the new business focus [4] Group 2 - The board approved the 2025 semi-annual report and its summary, with all 9 votes in favor [4] - A proposal to convene the third extraordinary general meeting of shareholders on September 9, 2025, was also approved by the board [4]

Meeting Overview - The fourth meeting of the ninth Supervisory Board of the company was held on August 21, 2025, with all five supervisors present, ensuring compliance with relevant laws and regulations [1][2]. Resolutions Passed - The Supervisory Board unanimously approved the proposal to change the company's name to "Jiangxi Tungsten Rare And Precious Equipment Co., Ltd." and to modify the business scope accordingly, with all five votes in favor [2][3]. - The company’s business scope will now include the development and sales of various equipment and materials, as well as technical services and consulting [3]. - The proposal to change the company's securities abbreviation to "Jiangxi Tungsten Equipment" was also unanimously approved, while the securities code remains unchanged [4]. - The Supervisory Board approved the company's 2025 semi-annual report and its summary, with all votes in favor [4].

Group 1 - The company plans to change its name to Jiangsu Soho High Hope Group Corporation and its stock abbreviation to Suhao Huihong, while the stock code 600981 will remain unchanged [2][4][30] - The board of directors approved the name change and related amendments to the articles of association with a unanimous vote of 6 in favor [2][30] - The name change aims to align with the development strategy of Jiangsu Soho Holding Group and enhance the company's brand recognition and competitiveness [4][30] Group 2 - The company announced an extension of the Shanghai Hanfa Venture Capital Center's fund duration by one year and the business registration period by five years, with no management fees during the extension [7][9][33] - The Hanfa Fund has invested in three projects, with a total investment of 241.53 million yuan, and has achieved partial exits from two projects [8][9] - The fund's extension is intended to maximize investment returns and ensure the quality of project exits, aligning with the interests of all partners [10][33] Group 3 - A second extraordinary general meeting of shareholders is scheduled for September 2, 2025, to discuss the proposed name change and other matters [12][13][35] - The meeting will utilize both on-site and online voting methods, with specific timeframes for participation [14][16] - The board of directors will present several resolutions for approval, including the name change and fund extension [15][30][35]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 GRAND TALENTS GROUP HOLDINGS LIMITED 廣駿集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8516） 自願性公告 建議更改公司名稱 及 建議委任執行董事 建議更改公司名稱 廣駿集團控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）擬向本公 司股東（「股東」）提呈建議，批准將本公司之英文名稱由「GRAND TALENTS GOUP HOLDINGS LIMITED」 更 改 為「ZHONG YING INTERNATIONAL GROUP LIMITED」而採納中文名稱「中盈國際集團有限公司」本公司之第二 名稱，以代替現有中文名稱「廣駿集團控股有限公司」。 建議更改公司名稱須待股東特別大會（「股東特別大會」）上由股東通過特別決 議案以批准建議更改公司名稱及開曼群島公司註冊處批准建議更改公司名稱 後，方可作實。 建議委任執行董事 董事會欣然宣佈， ...

Group 1 - The company board has approved a proposal to change the company name from Jiangsu Shuntian Co., Ltd. to Jiangsu Soho Fashion Group Co., Ltd. and to amend the Articles of Association [9][11] - The decision was made unanimously with 5 votes in favor, 0 against, and 0 abstentions [3][6] - The name change is aimed at aligning with the company's main business focus on apparel, which has consistently accounted for approximately 50% of revenue over the past three years [11] Group 2 - The company will hold its first extraordinary general meeting of 2025 on August 25, 2025, at 14:30 in Nanjing [15] - The voting for the meeting will be conducted through a combination of on-site and online methods [15] - Shareholders must register for the meeting by August 22, 2025, and can delegate their voting rights to a proxy [24]

江苏龙蟠科技股份有限公司 会议资料 二〇二五年八月 目 录 一、2025 年第四次临时股东会会议须知 二、2025 年第四次临时股东会会议议程 三、2025 年第四次临时股东会会议议案 江苏龙蟠科技股份有限公司 为维护投资者的合法权益，保障股东及股东代表在公司2025年第四次临时股 东会期间依法行使权利，确保股东会的正常秩序和议事效率，根据《公司法》 《江 苏龙蟠科技股份有限公司章程》的相关规定，特制定本须知，请参加股东会的全 体人员遵照执行。 一、请出席现场会议的股东及股东代表于会议召开前 15 分钟到达会场签到， 并请按规定出示股票账户卡、身份证或法人单位证明、授权委托书以及出席人身 份证等，经验证后领取会议资料，方可出席会议。 二、为保证股东会的严肃性和正常秩序，除出席会议的股东及股东代表、公 司董事、监事、高管人员、聘任律师及董事会邀请的人员外，公司有权依法拒绝 其他人员进入会场。 三、请参会人员自觉遵守会场秩序，进入会场后，请关闭手机或调至振动状 态。 四、本次会议表决方式除现场投票外，还提供网络投票，公司将通过上海证 券交易所交易系统向公司股东提供网络形式的投票平台，股东可以在网络投票时 间内通过 ...

证券代码：300242 证券简称：佳云科技 公告编号：2025-056 广东佳兆业佳云科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 广东佳兆业佳云科技股份有限公司（以下简称"公司"）第六届董事会第十 八次会议于 2025 年 7 月 22 日上午在深圳市罗湖区笋岗街道梨园路 6 号物资置 地大厦 9 楼 06-08 会议室以现场及通讯会议的方式召开，会议通知于 2025 年 7 月 18 日上午以电话及电子邮件的方式送达给全体董事，经全体董事一致同意豁 免会议通知期限要求。本次会议应出席董事 7 人，实际参加董事 7 人，其中董事 尹杰、苏动、贺国生、王海龙、戚爱华以通讯方式参加本次会议。会议由董事长 王和平先生召集并主持。会议召开符合《中华人民共和国公司法》《深圳证券交 易所创业板股票上市规则》（以下简称"《股票上市规则》"）《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》《公司章程》和公司 《董事会议事规则》的有关规定。 二、会议审议情况 经与会董事认真审议，本次会议形成以下决议： 经审议， ...

Group 1 - The company held its ninth meeting of the fifth board of directors on July 9, 2025, with all eight directors present [2][3][4] - The board approved a proposal to change the company's name from "Guangzhou Hongya Numerical Control Machinery Co., Ltd." to "Guangzhou Hongya Numerical Control Machinery Group Co., Ltd." while retaining the stock abbreviation and code [6][18] - The registered capital was adjusted from RMB 424.230243 million to RMB 424.231297 million based on the conversion of convertible bonds as of June 30, 2025 [6] Group 2 - The board decided to increase the number of board members from eight to nine, ensuring that independent directors will constitute at least one-third of the board [7] - The board also approved revisions to various management systems to enhance corporate governance, including the rules for shareholder meetings and board meetings [9][10] Group 3 - The board approved a proposal for the absorption and merger of its wholly-owned subsidiary, Guangzhou Master Intelligent Equipment Co., Ltd., which will result in the cancellation of Master’s independent legal status [12][21] - The merger aims to optimize the company's management structure and improve operational efficiency, with no significant impact on the company's normal operations or financial status [29] Group 4 - The company announced the convening of its first extraordinary general meeting of 2025 on July 25, 2025, which will combine on-site voting and online voting [31][33] - The meeting will address proposals that have already been approved by the board, including those requiring a special resolution [40]

Group 1 - The company plans to change its name to "Zhaojin International Gold Co., Ltd." and its stock abbreviation to "Zhaojin Gold" [21][22] - The registered address will be changed to "9th Floor, Shandong Caixin Building, No. 25-6, Jiefang East Road, Lixia District, Jinan City" [21][23] - The changes are aimed at aligning with the company's development strategy and enhancing its brand image [22][24] Group 2 - The board of directors approved the amendments to the company's articles of association and related meeting rules [7][10] - The revised rules will be submitted for shareholder approval, requiring a two-thirds majority of the voting rights present at the meeting [2][9] - The company will hold its sixth extraordinary general meeting on July 16, 2025, to discuss the relevant proposals [16][27]