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 ...

Core Viewpoint - The company has announced changes in its registered capital and the revision of its articles of association following the issuance of new shares to specific investors for asset acquisition and fundraising purposes [10][11][19]. Financial Data - The company reported that its registered capital will increase from RMB 5,472,042,233 to RMB 5,680,592,806 due to the issuance of 208,550,573 new A-shares [11][19]. - The company’s financial reports for the first quarter of 2025 are unaudited, and the financial information is guaranteed to be true, accurate, and complete by the management [2][9]. Shareholder Information - As of the reporting period, the total number of ordinary shareholders is 101,006 for A-shares and 88 for H-shares [6]. - The company has completed the registration procedures for the new shares issued, increasing the total number of A-shares to 5,029,402,233 and the total shares (including H-shares) to 5,472,042,233 [7][10]. Corporate Governance - The company held its fifth board meeting on April 29, 2025, where several resolutions were passed, including the approval of the first quarter report and the changes to registered capital [14][16]. - The board expressed gratitude to retiring Vice President Yin Hongwei and resigning securities affairs representative Zhang Hui for their contributions [13][26]. Organizational Changes - The company has approved the establishment of a strategic development headquarters and a representative office in Beijing while dissolving the training center [24]. - The company has also decided to dissolve its Suzhong branch and the Wuxi Xibei Town Quanshan Road securities business department, with management authorized to handle related matters [26].