Group 1 - The company, Shanghai Hand Information Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on August 22, 2025, at 14:00 in Shanghai [1][2] - The meeting will include both on-site and online voting options for shareholders, with specific time slots for each voting method [1][2] - Shareholders must register to attend the meeting, with different requirements for corporate and individual shareholders [4] Group 2 - The agenda for the meeting includes proposals for changing the registered capital, increasing board seats, and amending the company's articles of association [3][10] - The election of the sixth board of directors will take place, with three non-independent directors and three independent directors to be elected [3][11] - Voting for the proposals will require a special resolution, needing more than two-thirds approval from attending shareholders [3][12] Group 3 - The company will provide detailed voting procedures for both online and on-site participation, ensuring shareholders can exercise their voting rights effectively [6][8] - Shareholders can only choose one voting method, and any duplicate votes will be considered invalid [2][8] - The results of the voting will be disclosed separately for minority investors [3]

Capital Change and Company Bylaws Revision - The company announced a change in registered capital and a revision of its bylaws, which was approved during the 25th meeting of the sixth board of directors held on August 5, 2025 [1][15] - The registered capital increased from 1,705,913,710 yuan to 1,831,607,532 yuan, following the issuance of 125,693,822 new A-shares [1][2] Subsidiary Capital Increase - The company approved a capital increase for its wholly-owned subsidiary, Hong Kong Dongshan Holding Limited, amounting to 3.50 billion USD (approximately 24.98 billion yuan) to support the investment in a high-end printed circuit board project [5][6] - The capital increase will be executed through a combination of cash and debt-to-equity swaps, enhancing the capital strength of the subsidiary [6][8] Board Meeting Resolutions - The resolutions from the board meeting included the approval of the capital increase and the change in registered capital, both of which require shareholder approval [12][15] - The board meeting was attended by all nine directors, and the resolutions were passed unanimously [12][18] Upcoming Shareholder Meeting - A second extraordinary shareholder meeting for 2025 is scheduled for August 21, 2025, to discuss the approved resolutions [20][21] - The meeting will allow shareholders to vote either in person or via an online voting system [22][30]

Meeting Overview - The second meeting of the second supervisory board of Xingtong Shipping Co., Ltd. was held on June 16, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The supervisory board approved the adjustment of the proposed investment amount for fundraising projects, confirming that the decision followed necessary procedures and would not adversely affect the normal use of raised funds [1][2] - The board also approved the use of raised funds to replace self-raised funds that were previously invested in fundraising projects and to cover issuance costs, ensuring compliance with legal requirements and benefiting the company's operations [2] - A resolution was passed to change the registered capital from 280 million yuan to 325 million yuan following a specific issuance of A-shares, with the total number of shares increasing correspondingly, and the company's articles of association will be revised accordingly [2][3] Voting Results - All resolutions received unanimous approval with 3 votes in favor, and no votes against or abstentions [2][3] - The resolution regarding the change in registered capital requires submission to the shareholders' meeting for further approval [3]

Group 1 - The company held its eighth meeting of the third supervisory board on June 6, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The supervisory board approved a proposal to change the registered capital and amend the company's articles of association, in accordance with the latest legal requirements [1] - The company plans to distribute a cash dividend of 1.50 yuan per share, totaling 12,368,453.40 yuan, while retaining the remaining undistributed profits for the next fiscal year [2] Group 2 - The proposal for capital increase through capital reserves involves a transfer of shares to all shareholders at a ratio of 1 for every 10 shares held, with no bonus shares being issued [2] - The voting results for the proposal showed unanimous support, with 3 votes in favor and no votes against or abstentions [2] - The proposal will be submitted for review at the company's third extraordinary general meeting in 2025 [2]

Core Viewpoint - Shanghai Jinghua Adhesive New Materials Co., Ltd. proposed a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.09 yuan per share, amounting to a total of approximately 25.9 million yuan, representing 38.64% of the net profit attributable to shareholders [1][2][3] Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of 0.09 yuan per share (tax included) to all shareholders [1] - The total cash dividend to be distributed is approximately 25,903,463.49 yuan, which accounts for 38.64% of the net profit attributable to shareholders in the consolidated financial statements for 2024 [1] - The company has not implemented any share buybacks that would affect the cash distribution for this fiscal year [1] Group 2: Changes in Capital and Articles of Association - The company submitted a proposal to change its registered capital and amend its Articles of Association, which will also require business registration changes [2][3] - The details of the capital change and amendments will be disclosed in a separate announcement [3]

Core Viewpoint - The company is undergoing a board restructuring, with nominations for both non-independent and independent directors for the sixth board, which will serve a three-year term starting from the approval date at the first extraordinary shareholders' meeting in 2025 [1][2][3]. Group 1: Board Restructuring - The fifth board's term will expire on May 15, 2025, prompting the nomination of candidates for the sixth board [1][2]. - Non-independent director candidates include Chen Xiao, Yan Xuewen, Wei Shaohua, Chen Linchi, and Fan Gaihuan, all of whom received unanimous approval from the board [2][3]. - Independent director candidates include Yang Ying, Wang Zongzheng, and Zhu Jun, also receiving unanimous approval [3][4]. Group 2: Compensation and Capital Changes - The proposed annual compensation for independent directors is set at RMB 80,000 (pre-tax), to be paid monthly [4]. - The company plans to change its registered capital from RMB 437,135,321 to RMB 437,282,217 due to the conversion of "Hongfeng Convertible Bonds" that began on September 21, 2022 [4][5]. Group 3: Governance Structure Adjustments - The company intends to adjust its governance structure by transferring the supervisory board's powers to the audit committee of the board, necessitating amendments to the company’s articles of association [5][6]. - The company will revise its governance rules, including the rules for shareholders' meetings and board meetings, in line with the new structure [6]. Group 4: Shareholders' Meeting - The company plans to convene the first extraordinary shareholders' meeting on May 26, 2025, to vote on the proposed changes and nominations [6][7].