Group 1 - The company held its 12th meeting of the second Supervisory Board on August 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved a proposal to abolish the Supervisory Board, change the business scope, and amend the Articles of Association, transferring the supervisory powers to the Audit Committee of the Board of Directors [1] - The company will also appoint employee representative directors and authorize management to handle related business registration [1][2] Group 2 - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the shareholders' meeting for further review [2] - The company will publish detailed information regarding the changes on the Shanghai Stock Exchange website [2]

Group 1 - The board of directors of Jiahe Intelligent Technology Co., Ltd. held its 27th meeting on August 12, 2025, with all 9 directors present, meeting the legal requirements for quorum [1] - The board approved the proposal to submit the acquisition agreement with conditions to the shareholders' meeting, with a unanimous vote of 9 in favor [2] - The board also approved the proposal to change the use of raised funds, which will be submitted to the shareholders' meeting and bondholders' meeting for further approval, also with a unanimous vote of 9 in favor [2][3] Group 2 - The board approved the revision of certain clauses in the company's articles of association, with a unanimous vote of 9 in favor, pending submission to the shareholders' meeting [3] - The board reviewed and approved several amendments to company regulations, all receiving unanimous support of 9 votes in favor, pending submission to the shareholders' meeting [3] - The board approved the proposal to hold the first temporary shareholders' meeting of 2025, with a unanimous vote of 9 in favor [3][4] Group 3 - The board approved the proposal to hold the first bondholders' meeting for Jiahe Convertible Bonds in 2025, with a unanimous vote of 9 in favor [4] - The decisions made during the meeting are documented in the resolutions of the third strategic committee meeting and the 27th board meeting [4][5]

Group 1 - The company held its 15th meeting of the second board of directors on August 7, 2025, with all 7 directors present, complying with legal and regulatory requirements [1] - The board approved a proposal to change the registered capital and amend the company's articles of association, including a cash dividend distribution of 5 RMB per 10 shares, totaling 40 million RMB, and a capital reserve conversion of 3 shares for every 10 shares, increasing total shares from 80 million to 104 million [1][2] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board, and the number of board members will increase from 7 to 9, including 3 independent directors [2][3] Group 2 - The board proposed to authorize the management to handle the necessary business registration changes and amendments to the articles of association, with the authorization valid until the completion of these changes [3] - The board approved the election of a new non-independent director, Mr. Jiang Songzhou, whose term will last until the end of the current board's term [4] - The board unanimously agreed to establish a special account for raised funds at designated banks for the "Intelligent Chassis Thermal Control System Production Base (Phase I) Project" [6][7] Group 3 - The company plans to use part of the raised funds for new project investments, enhancing the efficiency of fund utilization without harming the interests of the company and its shareholders [7] - A third extraordinary general meeting of shareholders is scheduled for August 25, 2025, to review the proposals that require shareholder approval [7][8]

Core Viewpoint - The company held its third board meeting on August 3, 2025, where it approved several resolutions regarding amendments to its articles of association and the use of idle funds for cash management [1][2][3]. Group 1: Board Meeting Details - The board meeting was conducted via email, with all five directors present, and was chaired by Chairman Guo Jian [1]. - The meeting complied with relevant laws and regulations, including the Company Law of the People's Republic of China [1]. Group 2: Resolutions Passed - The board approved amendments to the company's articles of association in accordance with the new Company Law and other regulatory requirements [2][3]. - The board proposed to authorize the management to handle necessary business registration and filing procedures related to the amendments [1][2]. Group 3: Financial Management - The company plans to use up to RMB 400 million of idle raised funds and RMB 1.6 billion of idle self-owned funds for cash management, valid for 12 months from the approval date [3][4]. - The board also approved the permanent replenishment of working capital using RMB 162.416 million of remaining raised funds, ensuring that this does not affect the company's operational needs [4][5]. Group 4: Upcoming Shareholder Meeting - The company intends to hold its first extraordinary general meeting of 2025 on August 25, 2025, to further discuss the approved resolutions [5].

Core Viewpoint - The company is actively seeking to collect voting rights from all A-share shareholders for the upcoming extraordinary general meeting, where it will discuss the voluntary termination of its stock listing and amendments to its articles of association [1][2]. Group 1: Voting Rights Collection - The company’s board of directors is the organizer of the voting rights collection, aimed at gathering consent for all agenda items for the extraordinary general meeting scheduled for August 25, 2025 [1][2]. - The collection period for online voting rights is from August 14, 2025, 9:15 AM to August 21, 2025, 3:00 PM, while offline voting rights can be collected daily from August 14 to August 21, 2025, between 9:30 AM and 5:00 PM [2][5]. - The record date for confirming voting rights is set for August 13, 2025 [2]. Group 2: Reasons for Termination - The decision to voluntarily terminate the stock listing is in compliance with relevant laws and regulations, which is believed to benefit the long-term development of the company and the interests of all shareholders [1][2]. Group 3: Procedures for Participation - Shareholders can participate in the voting rights collection through an online platform or by submitting required documents to the board office [3][4]. - The necessary documents for participation include identification proof, shareholding proof, and a signed authorization letter, which must be submitted before the deadline of August 21, 2025, 5:00 PM [5][6]. - A witness lawyer will verify the validity of the submitted documents to ensure compliance with the requirements [5][6]. Group 4: Confidentiality and Compliance - The company assures that it will not misuse the collected voting rights for insider trading or market manipulation, and will maintain confidentiality regarding the voting results until the official announcement [6].

Group 1 - The company held the eighth meeting of the fifth supervisory board on August 8, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1][2] - The company completed the maturity payment of "Yatai Convertible Bonds" on April 18, 2025, converting a total of 35,928,319 shares from July 1, 2022, to April 17, 2025, resulting in a change in total share capital from 272,041,686 shares [1] - The company plans to abolish the supervisory board and its positions, transferring the supervisory powers to the audit committee of the board of directors, and will revise certain provisions of the Articles of Association accordingly [1][2] Group 2 - The proposal to change the registered capital and amend the Articles of Association and internal governance system is subject to approval by the shareholders' meeting [2] - The supervisory board will cease to function after the shareholders' meeting approves the proposal, leading to the automatic resignation of the supervisors [2]

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]

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