Core Viewpoint - Zhejiang Zhongxin Fluorine Materials Co., Ltd. is preparing for the election of the seventh board of directors, with proposals for both non-independent and independent director candidates being approved in the recent board meeting [1][2][3]. Board Meeting Details - The sixth board meeting was held on July 18, 2025, with all 11 directors present, including one participating via remote voting [1]. - The meeting was convened by Chairman Xu Jianguo and complied with relevant laws and company regulations [1]. Election of Directors - The board approved the nomination of Xu Jianguo, Chen Yinhao, Wang Chao, Liang Liufang, Yuan Shaolan, and Xu Yinzi as candidates for non-independent directors for a term of three years [1][2]. - The board also approved the nomination of Ni Xuanming, Yang Zhongzhi, Yuan Kang, and Su Weike as candidates for independent directors, ensuring that independent directors will constitute at least one-third of the board [2][3]. Voting Results - All proposed candidates received unanimous support with 11 votes in favor, and no votes against or abstentions [2][4]. Amendments and Governance - The board approved amendments to the company’s articles of association and governance structures to enhance operational standards and governance [5][6]. - The proposed changes will be submitted for approval at the upcoming temporary shareholders' meeting [5][6]. Organizational Changes - The board approved a proposal to adjust the company’s organizational structure, which will also be presented at the shareholders' meeting [7][8]. Upcoming Shareholders' Meeting - A proposal to convene the 2025 first temporary shareholders' meeting was approved, with details to be disclosed in the company's announcements [7][8].

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed regarding the issuance of corporate bonds and organizational restructuring [1][2][4]. Meeting Details - The meeting took place on July 14, 2025, at the company's headquarters in Wuhu [2]. - The meeting was chaired by the chairman, Mr. Song Zhigang, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3]. Attendance - Out of 7 current directors, 4 attended the meeting, while 3 independent directors were absent due to work commitments [3]. - The company secretary, Mr. Zhang Long, was present at the meeting [3]. Resolutions Passed - The following resolutions were approved during the meeting: - Approval of the proposal regarding the conditions for the non-public issuance of corporate bonds [4]. - Approval of the issuance scale, face value, issuance price, issuance method, bond types and terms, interest rates, payment methods, issuance targets, credit enhancement mechanisms, and the use of raised funds [5][6]. - Authorization for the board of directors and authorized personnel to handle matters related to the non-public issuance of corporate bonds [6]. Legal Verification - The meeting was witnessed by Beijing Tianchi Juntai (Hefei) Law Firm, which confirmed that the meeting's procedures and resolutions were legal and valid [6]. Organizational Restructuring - The board approved a proposal to adjust the company's organizational structure to enhance governance and operational efficiency, in line with the new Company Law effective from July 1, 2024 [19][20]. - The restructuring is aimed at optimizing the organizational framework without significantly impacting the company's operational activities [20].

Group 1 - The board of directors of Anhui Xinke New Materials Co., Ltd. held its 32nd meeting on July 14, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1][3] - The board approved the proposal to adjust the company's organizational structure, which had been reviewed by the strategic committee [1][2] - The board also approved the establishment of a management method for the use of funds raised from corporate bonds, which was also reviewed by the strategic committee [2] - Additionally, the board approved the establishment of a management system for the disclosure of corporate bond information, following the strategic committee's review [2]

Group 1 - The sixth meeting of the board of directors of Shenzhen Xingyuan Material Technology Co., Ltd. was held on June 26, 2025, with all 7 directors present [2][3] - The board approved the adjustment of the remuneration and assessment committee members due to changes in the board [2] - The board confirmed the roles of executive and non-executive directors in line with the company's plan to issue H-shares and comply with the Hong Kong Stock Exchange listing rules [4][5] Group 2 - The board approved the adjustment of the company's organizational structure to enhance governance, optimize management processes, and improve operational efficiency [6][7]

Group 1 - The company is planning to hold a shareholders' meeting on June 27, 2025, to discuss several key proposals, including the cancellation of the supervisory board and the appointment of a special auditing institution for the issuance of stocks to specific targets in 2025 [1][2][7] - The company intends to appoint Rongcheng Accounting Firm as the special auditing institution for the 2025 stock issuance, which has a long history in providing securities services and has audited 518 listed companies in 2024 [2][3][4] - The proposed organizational restructuring includes the cancellation of the supervisory board, with the audit committee of the board taking over its responsibilities, aimed at improving corporate governance [7][8] Group 2 - The company will revise its articles of association to reflect the cancellation of the supervisory board and to enhance compliance with relevant laws and regulations [8][9] - The revisions to the articles of association include changes to the roles and responsibilities of the board and the legal representation of the company, ensuring alignment with the latest legal requirements [8][10] - The company emphasizes the importance of maintaining the rights and interests of shareholders and stakeholders through these governance changes [8][11]

Group 1 - The company held its 13th meeting of the 9th Board of Directors on June 12, 2025, with all 9 directors present, complying with relevant laws and regulations [2][3]. - The Board approved the proposal to amend the Articles of Association and related systems to enhance corporate governance and comply with the new Company Law [3][47]. - The voting results for the amendments to various internal regulations, including the Articles of Association, were unanimous with 9 votes in favor and no opposition [4][5][6][7][8][9][11][12][13][14][15][16][18][19][20][21][22][23][24][25][26][27][28][29][30]. Group 2 - The company plans to hold the 3rd extraordinary general meeting of shareholders on June 30, 2025, to discuss the approved amendments [34][35]. - The 10th meeting of the 9th Supervisory Board was also held on June 12, 2025, with all 3 supervisors present, adhering to legal requirements [40]. - The Supervisory Board approved the proposal to amend the Articles of Association, which will also be submitted for shareholder approval [41][43].

Group 1 - The company held its 21st meeting of the third board of directors on May 30, 2025, where several resolutions were passed [2][3][4] - The board approved the cancellation of 391,700 restricted stocks due to unmet performance targets and the departure of an incentive object [3][19][29] - The board also approved the revision of the internal control system for forward foreign exchange transactions [6][7][8] Group 2 - The company plans to conduct foreign exchange hedging business with a maximum transaction amount of 79 million RMB or equivalent foreign currency within twelve months [10][21][36] - The board approved the adjustment of the company's organizational structure to enhance operational efficiency [10][48] - The company appointed Zheng Xiaoyi as the vice general manager and Chen Lihong as the financial director, effective immediately [12][52][53]

Group 1 - The company held the 19th meeting of the 11th Board of Directors on May 27, 2025, with all 5 directors present, achieving a 100% attendance rate [1] - The meeting discussed and approved adjustments to the company's organizational structure to enhance management efficiency and governance [1] - The company plans to open two special accounts for raised funds in its subsidiary, Guoguang Acoustics (Vietnam) Co., Ltd., and authorized management to sign supplementary agreements for fund supervision [2]

Core Viewpoint - The company, Guangxi Boschke Environmental Technology Co., Ltd., has announced adjustments to its organizational structure and revisions to its articles of association, which will be submitted for approval at the upcoming extraordinary shareholders' meeting [2]. Summary by Sections - The company held its 33rd meeting of the 6th Board of Directors on May 12, 2025, where it approved the proposal to adjust the organizational structure and amend the articles of association [2]. - The adjustments include transferring the powers of the supervisory board to the audit committee of the board of directors, leading to the abolition of relevant supervisory board regulations [2]. - The amendments aim to enhance the corporate governance structure and internal control systems of the company [2]. - Specific revisions to the articles of association include changes to the rights and responsibilities of shareholders, the issuance of shares, and the management of company assets [3][4][5][6][7]. - The company will ensure that all shareholders have equal rights regarding the shares they hold, and the issuance of shares will adhere to principles of openness, fairness, and justice [4][5]. - The articles of association will now specify that the company’s total issued shares amount to 533,880,389 shares, with no other types of shares issued [4][5]. - The company will not provide financial assistance for the acquisition of its shares, except for employee stock ownership plans approved by the shareholders' meeting [6][7]. - The amendments also clarify the procedures for shareholder meetings, including the rights of shareholders to propose temporary meetings and the requirements for voting [20][21][22][23].

任命蔚来杭州区域公司总经理樊宏银兼任乐道杭州区域公司总经理，向蔚来联合创始人、总裁秦力洪和乐道汽车总 裁沈斐双向汇报；任命蔚来温州区域公司总经理严霞敏兼任乐道温州区域公司总经理，向蔚来联合创始人、总裁秦 力洪和乐道汽车总裁沈斐双向汇报；原乐道杭州区域公司总经理邓磊、原乐道温州区域公司总经理蔡永久另有任 用。 由此可见，在销量未达预期，沈斐接手乐道总裁一职后，蔚来品牌和乐道品牌的架构正在调整重构。 据了解，4月2日上午，乐道汽车总裁艾铁成通过乐道 App 发表文章宣布离职，不再担任乐道汽车总裁和蔚来高级副 总裁。蔚来公司随后对乐道汽车进行了人事任命，宣布原能源业务负责人沈斐担任乐道汽车总裁，全面负责乐道销 售工作和区域公司管理，向蔚来联合创始人、总裁秦力洪汇报。 当时，有接近蔚来管理层的人士表示，此次组织调整，意味着蔚来将向乐道投入更强的管理资源，推动乐道加速提 振销量。与此同时，加强公司各个业务单元的团队协同和资源共享，提高组织效率。 日前，据新浪科技报道，蔚来宣布了多项人事任命，原蔚来天津区域公司总经理顾月、原蔚来大连区域公司总经理 宫得权因个人原因离开蔚来。 两人离职之后，任命乐道天津区域公司总经理成龙兼 ...