Group 1 - The board meeting of Suning.com Group Co., Ltd. was held on August 29, 2025, with all 9 directors present, including 1 in person and 8 via communication [1] - The meeting was chaired by Chairman Ren Jun, and it complied with the Company Law and Articles of Association [1] - The board approved the submission of the 2025 semi-annual financial report for review [2] Group 2 - The Audit Committee of the board approved the proposal for asset impairment provision for the first half of 2025, which will be submitted to the board for review [2] - Detailed information regarding the 2025 semi-annual report and the asset impairment provision can be found on the official website [2]

Group 1 - The board of directors of Guizhou Yongji Printing Co., Ltd. held its 12th meeting of the 6th session on August 29, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The board approved the company's 2025 semi-annual report and its summary, which was reviewed and agreed upon by the audit committee [2] - The audit committee confirmed that the semi-annual report complies with legal requirements and accurately reflects the company's financial status and operating results for the first half of 2025 [2] Group 2 - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, which was also reviewed by the audit committee [2] - The voting results for both proposals were unanimous, with 7 votes in favor and no votes against or abstentions [2]

Core Points - The company held its 48th meeting of the 12th Board of Directors on August 28, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary with unanimous support [1] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with unanimous support [2] - The board agreed to cancel unexercised stock options from the 2019 stock option incentive plan, which had expired, with unanimous support [2] - The board approved the reappointment of the accounting firm and payment of its fees, pending shareholder approval [3] - The board decided to abolish the supervisory board and amend the company's articles of association, which will also require shareholder approval [4] - The board approved amendments to the rules for shareholder and board meetings, which will need to be submitted for shareholder approval [4] - The board established a management system for departing directors, which will also require shareholder approval [5] - The company plans to hold its fourth extraordinary general meeting of shareholders on September 16, 2025, to review various proposals [5]

Group 1 - The board of directors of Gansu Mogao Industrial Development Co., Ltd. held its fourth meeting of the eleventh session on August 27, 2025, to discuss various proposals [1][2] - The company approved its 2025 semi-annual report with unanimous support from the board members [1] - The board agreed to appoint Mr. Jin Genqiang as a non-independent director, pending approval at the upcoming shareholders' meeting [2] Group 2 - The company plans to apply for a comprehensive credit facility of up to RMB 200 million from banks and financial institutions, with a one-year term [2] - The board approved an increase in registered capital of RMB 40 million for its wholly-owned subsidiary, Gansu Mogao Hongyuan Agricultural Technology Co., Ltd., raising its total registered capital to RMB 80 million [3] - The company will provide maximum credit guarantees to its wholly-owned subsidiary, subject to shareholder approval [3] Group 3 - The board approved revisions to several internal management systems to enhance corporate governance and compliance with legal regulations [4] - The board appointed Mr. Xu Xingyan as the internal audit head and Mr. Wang Tinggang as the securities affairs representative, both for the term until the end of the current board session [6][7] - The company scheduled its second extraordinary shareholders' meeting for September 15, 2025, with a record date of September 9, 2025 [6]

Core Points - The company held its 13th meeting of the 4th Board of Directors on August 27, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2]. Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and summary with a unanimous vote of 7 in favor [2]. - The board approved a special report on the storage and actual use of raised funds for the first half of 2025, also with a unanimous vote of 7 in favor [2]. - The board approved an adjustment to the repurchase price of the sixth phase of the restricted stock incentive plan and the repurchase and cancellation of certain restricted stocks, with a unanimous vote of 7 in favor [3]. - The board approved a proposal for a subsidiary to apply for listing on the New Third Board, with 6 votes in favor, 0 against, 0 abstentions, and 1 abstention due to conflict of interest [3][4]. - The board approved the establishment of a special account for raised funds and the signing of a regulatory agreement, with a unanimous vote of 7 in favor [4]. - The board approved the appointment of a new financial director, with a unanimous vote of 7 in favor [4]. - The board approved amendments to the Articles of Association and related governance documents, with a unanimous vote of 7 in favor, pending shareholder approval [5]. - The board approved the election of a non-independent director, with a unanimous vote of 7 in favor, pending shareholder approval [5]. - The board approved amendments to the Independent Director System, with a unanimous vote of 7 in favor, pending shareholder approval [5]. - The board approved amendments to the External Investment Management System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the External Guarantee Management System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the Related Party Transaction Management System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the Internal Control System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the Fund Management Measures, with a unanimous vote of 7 in favor, pending shareholder approval [8]. - The board approved a proposal to convene the third extraordinary general meeting of shareholders in 2025, with a unanimous vote of 7 in favor [8].

Group 1 - The board of directors of Nanjing Jianyou Biochemical Pharmaceutical Co., Ltd. held its 14th meeting of the 5th session on August 28, 2025, with 5 out of 6 directors present [1][2] - The meeting was chaired by Chairman Tang Yongqun and complied with relevant laws and regulations [1] - The board approved the half-year report for 2025 and its summary, which was previously reviewed by the audit committee [1][2] Group 2 - The board also approved a change in accounting policies, which was also reviewed by the audit committee prior to the meeting [2] - The voting results for both resolutions were unanimous, with 6 votes in favor and no votes against or abstaining [2]

Meeting Overview - The fourth meeting of the fourth board of directors of Dongni Electronics was held on August 29, 2025, in accordance with relevant laws and regulations [1][2] - All five directors attended the meeting, which was presided over by Mr. Shen Xiaoyu [1] Financial Report - The board approved the 2025 semi-annual report, which reflects the company's financial status as of June 30, 2025, and its operating results and cash flow for the first half of 2025 [2] - The audit committee confirmed that the financial information in the report fairly represents the company's financial condition [2] Asset Impairment - The board approved a proposal regarding the provision for asset impairment and asset write-offs for the first half of 2025, which will be submitted to the shareholders' meeting for approval [2][3] Shareholders' Meeting - A temporary shareholders' meeting is scheduled for September 15, 2025, at 14:00, to discuss the approved proposals [3][4]

Group 1 - The company held the 20th meeting of the 8th Board of Directors on August 29, 2025, with all 11 directors present, including participation via communication methods by some independent directors [1][2] - The meeting approved the 2025 semi-annual report and summary with unanimous consent, indicating a positive assessment of the company's financial status and operational results [1][2] - The Audit Committee reviewed and approved the semi-annual report, confirming compliance with regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] Group 2 - The Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, ensuring adherence to regulatory requirements for fundraising management [2]

Group 1 - The board of directors of Jomoo Holdings Co., Ltd. held its fourth meeting of the sixth session on August 26, 2025, in Xiamen, combining in-person and remote participation [1] - All nine directors attended the meeting, including independent director Mu Zhirong, who participated via video [1] - The meeting approved the full text and summary of the 2025 semi-annual report, which had been reviewed and agreed upon by the audit committee [1][2] Group 2 - The voting results showed 9 votes in favor, with no votes against or abstentions [2]

Core Viewpoint - The board of directors of Aili Home Technology Co., Ltd. held its 14th meeting of the third session, where they unanimously approved the 2025 semi-annual report and its summary, reflecting the company's financial status and operational results accurately [1][2]. Group 1: Board Meeting Details - The board meeting was held on August 27, 2025, with all 9 directors present, meeting the legal requirements for a valid resolution [1]. - The meeting was chaired by Chairman Song Zhengxing and conducted both in-person and via communication methods [1]. Group 2: Resolutions Passed - The board approved the proposal regarding the 2025 semi-annual report and its summary, which was deemed to fairly reflect the company's financial condition and operational results during the reporting period [1][2]. - The board also approved the special report on the storage and usage of raised funds for the first half of 2025, confirming that it adequately reflects the situation [2].