Core Viewpoint - Chongqing Fuling Zhacai Group Co., Ltd. has decided to abolish its supervisory board and amend its articles of association accordingly, with the audit and risk management committee of the board of directors taking over the supervisory functions [1][2][31]. Group 1: Abolishment of Supervisory Board - The company has canceled the supervisory board in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Guidelines for Articles of Association of Listed Companies [1][2][39]. - The supervisory board members, including Chairman Xiao Dabo, have been relieved of their duties, with Xiao Dabo holding 2,939,305 shares in the company [2][3]. - The functions of the supervisory board will now be performed by the audit and risk management committee of the board of directors [2][39]. Group 2: Amendment of Articles of Association - The company has proposed amendments to its articles of association, which will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [3][31]. - The amendments are in line with the latest regulations issued by the China Securities Regulatory Commission regarding the guidelines for articles of association [31][39]. - The company will seek authorization from the shareholders' meeting for the board of directors to handle the necessary business registration changes related to the amendments [31][32]. Group 3: Upcoming Shareholders' Meeting - The second extraordinary general meeting of shareholders is scheduled for November 28, 2025, at 14:30, combining on-site voting and online voting [8][36]. - The meeting will discuss the proposed amendments to the articles of association and other related matters, requiring a special resolution for approval [15][36]. - Shareholders must register for the meeting by November 25, 2025, and can participate either in person or through a proxy [10][11].

Group 1 - The company held its 16th meeting of the third board of directors on November 10, 2025, with all 9 directors present, making the meeting legally valid [2][3] - The board unanimously approved the proposal to cancel the supervisory board, change the registered capital, and amend the company's articles of association, with a voting result of 9 votes in favor and no votes against [3][5] - The proposal to convene the first extraordinary general meeting of shareholders in 2025 was also approved with the same voting result [7] Group 2 - The company plans to cancel the supervisory board based on the latest regulations of the Company Law and other relevant guidelines, transferring the supervisory board's powers to the audit committee of the board [28] - The registered capital will be changed from RMB 244.58 million to RMB 244.54 million due to the repurchase and cancellation of 40,000 restricted stocks [29] - Amendments to the company's articles of association will be made to align with the cancellation of the supervisory board and changes in registered capital, with specific provisions being deleted or modified accordingly [31][32] Group 3 - The first extraordinary general meeting of shareholders is scheduled for November 28, 2025, at 14:00, to be held at the company's headquarters [11] - The meeting will adopt a combination of on-site and online voting methods, with specific time slots for voting outlined [12] - Shareholders must register for the meeting by providing necessary documentation, and the registration process is detailed in the announcement [21][22]

Core Points - The company held the 17th meeting of the 6th Supervisory Board on November 10, 2025, where it approved the proposal to amend the Articles of Association, which will be submitted to the shareholders' meeting for review [1][3][59] - The company will hold its first extraordinary shareholders' meeting of 2025 on November 27, 2025, with both on-site and online voting options available [4][5][6][8] Group 1: Supervisory Board Meeting - The meeting was convened in accordance with the Company Law and the company's articles of association, with all three supervisors present [1][2] - The proposal to amend the Articles of Association was passed unanimously with three votes in favor [2][59] - The amendments will allow the Board of Directors' Audit Committee to exercise the powers of the Supervisory Board, leading to the potential dissolution of the Supervisory Board upon shareholder approval [21][59] Group 2: Shareholders' Meeting - The extraordinary shareholders' meeting will take place on November 27, 2025, at 14:30, with a registration deadline of November 20, 2025 [6][9] - Shareholders can participate in the meeting either in person or through online voting, with specific time slots designated for each voting method [7][8] - The meeting will include proposals that require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [11]

Group 1 - The core point of the article is the announcement of the resolutions made during the sixth meeting of the seventh board of directors of Offcn Education Technology Co., Ltd, held on November 7, 2025, which includes the revision of the company's articles of association and other governance documents [2][3][9] - The meeting was attended by all seven directors, and the resolutions were passed unanimously with no votes against or abstentions [2][3] - The company plans to submit the revised articles of association and governance documents to the third extraordinary general meeting of shareholders for approval [3][8] Group 2 - The board approved multiple governance documents, including the revision of the articles of association, shareholder meeting rules, and board meeting rules, all receiving unanimous approval [3][4][5] - Additional governance documents revised include rules for independent directors, related party transaction decision-making, and management of fundraising, among others, all also receiving unanimous approval [5][6][7] - The company will hold the third extraordinary general meeting of shareholders on November 25, 2025, to discuss the approved resolutions [8][12]

山东隆基机械股份有限公司2025年第一次临时股东会决议公告 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，不存在虚假记载、误导性陈述或重大 遗漏。 重要提示： 一、会议召开和出席情况 （二）网络投票的情况 1、通过深圳证券交易所交易系统投票的时间为2025年11月6日上午9:15一9:25，9:30一11:30，下午13:00 一15:00； 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002363 证券简称：隆基机械 公告编号：2025-045 2、通过深圳证券交易所互联网投票系统投票时间为2025年11月6日上午9:15-下午15:00的任意时间。 （三）会议出席的情况 其中：通过现场投票的股东4人，代表股份176,128,689股，占公司有表决权股份总数的42.2477％。 通过网络投票的股东161人，代表股份1,702,280股，占公司有表决权股份总数的0.4083％。 中小股东出席的总体情况： 通过现场和网络投票的中小股东161人，代表股份1,702,280股，占公司有表决权股份总数的0.4083％。 其中：通过现场投票的中小股东0人，代表股份0股，占公司有表决权股份总数 ...

Meeting Overview - The third extraordinary general meeting of shareholders was held on November 5, 2025, in Hangzhou, Zhejiang Province [2] - The meeting was conducted with a combination of on-site and online voting, presided over by Mr. Lou Jun due to the absence of the chairman [2][3] Attendance - Out of 7 current directors, 6 attended the meeting, while 2 out of 3 supervisors were present [3] - The board secretary and some senior executives also attended the meeting [3] Resolutions Passed - The following proposals were approved: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Revision of the Rules of Procedure for Shareholders' Meetings [4] - Revision of the Rules of Procedure for Board Meetings [5] - Revision of the Fund Management System [5] - Revision of the Related Party Transaction Management System [5] - Revision of the Selection System for Accounting Firms [5] - Revision of the External Investment Management System [5] - Revision of the Independent Director Work System [5] - Proposals 1, 2, and 3 were passed as special resolutions, requiring more than two-thirds of the voting rights [5] Legal Verification - The meeting was witnessed by Tian Ce Law Firm, confirming that the procedures and voting were in compliance with legal and regulatory requirements [6] Election of Employee Representative Director - On November 5, 2025, the company held a meeting to elect Mr. Cui Wei as the employee representative director, following the approval of the cancellation of the supervisory board [6][7] - Mr. Cui Wei meets the qualifications stipulated by the Company Law and Articles of Association [7] Background of Employee Representative Director - Mr. Cui Wei, born in August 1981, has a bachelor's degree and has held various managerial positions in different companies, currently serving as the General Manager of the Marketing Center [9]

Group 1 - The company held its ninth board meeting on November 4, 2025, via communication methods, with all nine directors present [1][2][3] - The meeting approved the amendment of the company's articles of association and related rules with unanimous consent [5][6] - The board proposed to purchase liability insurance for directors and senior management, with a premium not exceeding RMB 125,000 per year [8] Group 2 - The company plans to submit the revised articles of association to the shareholders' meeting for approval [5][7] - The amendments aim to enhance corporate governance and protect shareholder rights [15][17] - The company will hold its fourth extraordinary shareholders' meeting on November 21, 2025, to discuss the approved proposals [21][25] Group 3 - The meeting's decisions comply with relevant laws and regulations, ensuring proper governance [4][24] - The company will provide a network voting platform for shareholders to participate in the decision-making process [33][38] - The registration for the shareholders' meeting will be open from November 14, 2025, until the meeting date [27][31]

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on October 31, with a total of 97 shareholders and representatives attending, representing 61.2196% of the total shares [3][4] - All resolutions proposed during the meeting were approved without any dissenting votes [2][5] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots allocated for online participation [3] - The chairman of the board, Mr. Wang Yusheng, presided over the meeting, which complied with relevant laws and regulations [4] Voting Results - The proposal to amend the company's articles of association received 99.9826% approval, with 76,300 votes against and 10,100 abstentions [5][6] - Other proposals, including amendments to the rules of shareholder meetings and board meetings, also received over 99% approval [7][10] - The proposal to revise various governance systems, including the independent director work system and external guarantee management system, was similarly approved with high support [12][13][15][18] Legal Opinion - The legal representatives confirmed that the meeting was convened and conducted in accordance with applicable laws and regulations, ensuring the legitimacy of the proceedings and voting results [18]

Group 1 - The core announcement is about Zhongtai Securities' wholly-owned subsidiary, Zhongtai Financial International, providing an unconditional and irrevocable guarantee for the issuance of USD 100 million subordinated perpetual bonds by its wholly-owned subsidiary, Zhongtai International Finance [2][7] - The total amount of guarantees provided by Zhongtai International to the issuer, including this new guarantee, is USD 300 million, equivalent to approximately RMB 2.126 billion [2] - The board of directors approved the issuance of debt financing tools and the guarantee in accordance with the company's internal decision-making procedures, ensuring compliance with regulatory requirements [3][4] Group 2 - The guarantee is deemed necessary and reasonable as the funds from the bond issuance will be used for business development and to supplement liquidity, with the risk being controllable [7] - The board believes that the guarantee will not harm the interests of the company or its shareholders, as the guaranteed entity is a wholly-owned subsidiary within the consolidated financial statements [7] - As of the announcement date, the total amount of guarantees provided by the company to its subsidiaries is RMB 5.9319882 billion, accounting for 13.89% of the audited net assets as of December 31, 2024 [8]

Core Viewpoint - The company held its 13th meeting of the fourth board of directors on October 30, 2025, where several important resolutions were passed, including the approval of the third quarter report for 2025 and amendments to the company's articles of association [11][45]. Financial Data - The third quarter financial report for 2025 was discussed and approved, confirming that the report's preparation and review procedures comply with relevant laws and regulations [46]. - The financial report is unaudited, and the company assures the accuracy and completeness of the financial information presented [3][10]. Corporate Governance - The company has decided to abolish the supervisory board, and the corresponding rules will also be repealed as part of the amendments to the articles of association [15][50]. - Several governance documents, including the independent director system and related transaction management measures, are set to be revised and submitted for shareholder approval [43][52]. Voting Results - All resolutions passed during the board and supervisory meetings received unanimous support, with no votes against or abstentions [12][47][22]. Meeting Procedures - The meetings were conducted in accordance with legal and regulatory requirements, with all members present either in person or via video [11][46].