Meeting and Attendance - The board meeting was convened and conducted in accordance with the Company Law and the Articles of Association, with valid voting results [1] - All 9 directors were present or authorized to attend, with some participating via communication means due to work commitments [1] Agenda Review - The proposal to abolish the supervisory board and amend the Articles of Association was approved, transferring the supervisory board's powers to the audit committee of the board [1] - The original rules governing the supervisory board were simultaneously abolished, and amendments to the Articles of Association were proposed for shareholder authorization [1] Internal Management System - A proposal to establish and amend certain internal management systems was approved, aimed at enhancing corporate governance and promoting standardized operations [2][4] - This proposal includes several sub-proposals related to various management systems, such as the rules for board meetings, shareholder meetings, and related party transaction management [2][4] Shareholder Meeting - The board proposed to convene the second extraordinary general meeting of shareholders in 2025 on September 17 to review related proposals [6] - This proposal does not involve related party transactions and does not require avoidance of voting [6]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various governance and management proposals aimed at improving its operational structure and compliance with legal regulations [8][11]. Meeting Procedures - The company has established guidelines to ensure the orderly conduct of the meeting, including restrictions on entry for non-shareholders and the requirement for identification and authorization documents for registration [1][2]. - Shareholders must arrive on time for registration, as late arrivals will not have their votes counted [2]. - Shareholders have the right to speak, ask questions, and vote, but must register in advance and adhere to time limits for their remarks [2][3]. Voting Process - The voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [3][5]. - Any improperly filled or unsubmitted ballots will be considered as abstentions [3]. Meeting Agenda - The agenda includes several key proposals, such as the abolition of the supervisory board and amendments to the company's articles of association and internal management systems [8][13]. - Specific proposals include the revision of various governance documents, including the rules for board meetings, shareholder meetings, and independent director work systems [14][15][16][18][20][22][25][27][29][32]. Governance Changes - The company plans to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will revise related governance documents accordingly [8][13]. - The company is also updating its profit distribution, fundraising, external guarantee, and investment decision-making management systems to align with current regulations and operational needs [18][20][22][25][29].

Core Viewpoint - The company is actively expanding its business upstream in the supply chain by constructing a new production base for high-performance metal materials, which is expected to significantly enhance its product offerings and market competitiveness [2][3][4]. Group 1: Company Overview - The company is named Guangdong Oulai High-tech Materials Co., Ltd., with stock code 688530 [3]. - The company has announced the cancellation of its supervisory board and the revision of its articles of association to improve its governance structure [3][4]. Group 2: Financial Data - The financial data section is not provided in the documents, and thus no summary can be made [1]. Group 3: Major Developments - The company has completed the construction and acceptance of its new production base for high-purity metal materials, which includes various copper and copper alloy products [2][3]. - The project aims to enrich the company's product system and is anticipated to open a second growth curve for the company's performance [2][3]. Group 4: Governance Changes - The supervisory board's functions will be transferred to the audit committee of the board of directors, following the cancellation of the supervisory board [3][4]. - The articles of association will be revised to reflect these changes, including the removal of references to the supervisory board and the addition of sections regarding controlling shareholders and independent directors [4][5]. Group 5: Internal Management - The company is revising and establishing internal governance systems to enhance its internal management mechanisms [6].

Core Points - The company has released its 2025 semi-annual report, which has not been audited [3] - The board of directors and the supervisory board have confirmed the authenticity and completeness of the report [1][5] - The supervisory board has approved the semi-annual report and its summary [5][6] Company Overview - The company is named Huaihe Energy Group Co., Ltd., with the stock code 600575 [5] - The company aims to improve its governance structure by canceling the supervisory board and transferring its responsibilities to the audit committee of the board of directors [11][12] Important Resolutions - The supervisory board meeting on August 29, 2025, approved the semi-annual report and the proposal to cancel the supervisory board [5][7] - The decision to cancel the supervisory board is in accordance with the new Company Law effective from July 1, 2024, and related regulations [11][12] - The company will revise its articles of association to reflect the cancellation of the supervisory board and the new governance structure [11][13]

Group 1 - The company has decided to cancel the supervisory board in accordance with the new Company Law effective from July 1, 2024, and the powers of the supervisory board will be transferred to the audit committee of the board of directors [2][3] - The company aims to enhance its governance structure and comply with the latest regulations by amending its articles of association and internal governance rules [3]

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association to enhance its corporate governance structure [1][2] - The supervisory board and its members will be removed, with the audit committee of the board taking over the supervisory functions as per the new Company Law [1][2] - The company expresses gratitude to the former supervisors for their contributions to the company's development [2] Group 2 - The amendments to the articles of association include changing references from "shareholders' meeting" to "shareholders' assembly" and removing terms related to the supervisory board [3] - New sections have been added to clarify the responsibilities and obligations of controlling shareholders and actual controllers [3] - The revised articles will be submitted for approval at the shareholders' meeting, and the management will be authorized to handle related registration procedures [3][4] Group 3 - Several governance documents have been renamed, including the "Rules of Procedure for Shareholders' Meeting" and the "Implementation Rules for Cumulative Voting System" [4] - New governance systems have been established and existing ones revised to improve internal management and governance levels [5][6] - The revised governance systems will take effect after approval from the shareholders' meeting and will be disclosed on the Shanghai Stock Exchange website [6]

Group 1 - The company held its 11th meeting of the 2nd Supervisory Board on August 27, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to cancel the Supervisory Board, change the registered capital, and amend the Articles of Association, which is aimed at improving corporate governance and aligning with legal requirements [1][2] - The proposal to cancel the Supervisory Board will transfer its responsibilities to the Audit Committee of the Board of Directors, ensuring compliance with legal obligations until the shareholders' meeting approves the changes [2] Group 2 - The Supervisory Board approved the company's 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and internal regulations, and accurately reflected the company's financial status [2][3] - The report on the management and actual use of raised funds for the first half of 2025 was also approved, indicating that the funds were managed in accordance with regulations and used as planned [3][4] - The company confirmed that the report on the management of raised funds was truthful and objective, reflecting the situation accurately for the period from January to June 2025 [4] Group 3 - The Supervisory Board approved the first vesting conditions for the second category of restricted stock under the 2024 incentive plan, with 13 individuals qualifying for a total of 212,320 shares [4][5] - The decision to cancel 1,600 shares of previously granted but unvested restricted stock was also approved, ensuring compliance with relevant regulations and not affecting the implementation of the incentive plan [5][6]

证券代码：300961 证券简称：深水海纳 公告编号：2025-038 深水海纳水务集团股份有限公司 第三届监事会第十四次会议决议公告 的议案》 监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律、法规及 《公司章程》的有关规定；公司 2025 年半年度报告的内容和格式符合中国证监 会和深圳证券交易所的各项规定，报告内容真实、准确、完整地反映了公司 2025 年上半年度的经营和财务状况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn/）披露的《公司 表决结果：同意 3 票，弃权 0 票，反对 0 票。 监事会认为：本次取消监事会，由董事会审计委员会行使《公司法》规定的 监事会的职权，废止《深水海纳水务集团股份有限公司监事会议事规则》及修订 《公司章程》符合《公司法》《上市公司章程指引》等法律、法规、规范性文件 的最新规定，有利于贯彻落实最新法律法规要求，进一步完善公司法人治理结构， 提升公司规范运作水平。具体内容详见公司同日在巨潮资讯网 （http://www.cninfo.com.cn/）披露的《关于取消监事会并 ...

Group 1 - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Shareholders must arrive 30 minutes before the meeting to complete registration and present necessary identification documents [1][2] - Only shareholders, their representatives, and authorized personnel are allowed to enter the meeting venue, ensuring the meeting's seriousness and order [3] Group 2 - The meeting will include a proposal to cancel the supervisory board and amend the company's articles of association, with the supervisory board's functions being transferred to the audit committee of the board [5][6] - The company aims to improve its governance structure and operational standards by revising certain governance systems in accordance with relevant laws and regulations [6][7] - The meeting agenda includes the announcement of attendance, discussion of proposals, and voting procedures [7]

Capital Changes - The company plans to repurchase and cancel 829,558 shares of restricted stock that have been granted but not yet released from restrictions, resulting in a reduction of total shares from 281,659,426 to 280,829,868 and a decrease in registered capital from 281,659,426 yuan to 280,829,868 yuan [1][2] Governance Changes - The company intends to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024, and related regulatory requirements [2][3] - The company will revise its articles of association to reflect the changes in share capital and the cancellation of the supervisory board, with the revised articles requiring approval from the shareholders' meeting [3][4] Regulatory Compliance - The company will update its governance systems and internal regulations to align with the latest legal and regulatory requirements, enhancing its governance structure and operational standards [3][4]