Group 1 - The company held its 22nd (temporary) board meeting on August 1, 2025, with all 7 directors present, and the meeting was chaired by Chairman Li Yongxiang [1] - The board proposed amendments to the company's articles of association and requested authorization from the shareholders' meeting for the chairman to handle related registration matters [1][2] - The board also proposed revisions to the rules of the shareholders' meeting, with the voting results showing 7 votes in favor, 0 against, and 0 abstentions, pending approval from the shareholders' meeting [2][3] Group 2 - The board decided to revise the rules of the board meeting, with similar voting results of 7 votes in favor, 0 against, and 0 abstentions, also pending shareholders' approval [2][3] - Amendments to the implementation rules of the board's audit committee were proposed, with the same voting results, awaiting shareholder review [3] - The company plans to hold its third temporary shareholders' meeting on August 18, 2025, with a registration date of August 11, 2025, and the meeting will combine on-site voting and online voting [3][5]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on July 30, 2025, at 14:30, in Urumqi, Xinjiang [1][3] - The meeting combined on-site and online voting methods [2] Attendance - A total of 472 shareholders attended the meeting, representing 1,002,744,402 shares, which is 47.8156% of the total voting shares [4] - Among them, 4 shareholders attended in person, representing 340,415,258 shares (16.2326%), while 468 shareholders participated via online voting, representing 662,329,144 shares (31.5830%) [5][6] - 465 minority shareholders participated, representing 13,827,847 shares (0.6594%) [7] Resolutions and Voting Results - The meeting passed several resolutions, including amendments to the company's articles of association and rules for shareholder meetings [11][14][20] - Resolution 1 regarding the amendment of the articles of association received 99.5873% approval from the voting shares [11] - Resolution 2 regarding the amendment of the rules for shareholder meetings received 99.8863% approval [12] - Resolution 3 regarding the amendment of the rules for board meetings received 99.8834% approval [15] - Resolution 4 regarding the amendment of the rules for the audit committee meetings received 99.8905% approval [18] Legal Compliance - The meeting's procedures and resolutions were confirmed to be in compliance with relevant laws and regulations by the legal counsel from Xinjiang Tianyang Law Firm [21]

Meeting Details - The meeting was held on July 30, 2025, at 14:30, with online voting available throughout the day [1][2] - A total of 472 shareholders participated, representing 1,002,744,402 shares, which is 47.8156% of the total voting shares [1][2] Voting Participation - Among the participants, 4 shareholders voted in person, representing 340,415,258 shares (16.2326% of total voting shares) [1] - 468 shareholders voted online, representing 662,329,144 shares (31.5830% of total voting shares) [2] - Small shareholders accounted for 13,827,847 shares (0.6594% of total voting shares) [2] Resolutions Passed - **Resolution 1**: Amendment to the Articles of Association - Approved by 998,606,487 shares (99.5873% of valid votes) [2][3] - Rejected by 3,696,315 shares (0.3686% of valid votes) [2][3] - **Resolution 2**: Amendment to the Rules of Procedure for Shareholders' Meetings - Approved by 1,001,604,487 shares [4] - **Resolution 3**: Amendment to the Rules of Procedure for Board Meetings - Approved by 1,001,574,987 shares [5] - **Resolution 4**: Amendment to the Rules of Procedure for Audit Committee Meetings - Approved by 1,001,645,987 shares [5] Changes in Governance - The company will no longer have a supervisory board, and the current members will cease to hold their positions [3] - The company expressed gratitude to the departing supervisors for their contributions [3] Legal Compliance - The legal opinion from Xinjiang Tianyang Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [5][6]

Core Points - The company held its eighth meeting of the sixth board of directors, where all seven attending directors voted unanimously to approve amendments to the company's articles of association, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [1] - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will revise relevant provisions in the articles of association accordingly [2] - The board also approved amendments to the rules of procedure for the general meeting of shareholders and the board of directors, which will also be submitted for review at the upcoming extraordinary general meeting [3] - The board approved the summary of the internal audit work for 2024 and the internal audit work plan for 2025 [3] - The second extraordinary general meeting of shareholders is scheduled for August 8, 2025, at 14:30 [3]

Core Viewpoint - The company, Jinling Huarsoft Technology Co., Ltd., held its 30th meeting of the 6th Board of Directors on July 23, 2025, where several important resolutions were passed, including changes to the registered address and amendments to the company's articles of association [1][2]. Group 1: Resolutions Passed - The board approved a resolution to change the registered address and amend the articles of association to align with the new address and relevant regulations [1][2]. - The board approved the revision of the "Rules of Procedure for Shareholders' Meetings" to comply with legal and regulatory requirements [2][3]. - The board approved the revision of the "Rules of Procedure for Board Meetings" to reflect the company's actual situation and regulatory compliance [3][4]. Group 2: Board Elections - The board approved the election of non-independent directors for the 7th Board of Directors, nominating three candidates from the controlling shareholder, Wufu Technology Group Co., Ltd. [4][5]. - The board approved the election of independent directors for the 7th Board of Directors, nominating three candidates whose qualifications will be subject to review by the Shenzhen Stock Exchange [4][5]. Group 3: Upcoming Meetings - The board proposed to hold the first extraordinary general meeting of 2025 on August 8, 2025, to review the aforementioned resolutions [5].

Group 1 - The company held its 43rd meeting of the 8th Board of Directors on July 4, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [2][3][5] - The Board approved the proposal to amend the Articles of Association and the rules for shareholder and board meetings, which will be submitted for shareholder approval [3][4][5] - The company will authorize the Board to handle related business registration and filing matters following the amendments, effective upon shareholder approval [4][6] Group 2 - The Board also approved the revision of the Independent Director Work System, which will require shareholder approval [5][6] - The company has renamed and amended several internal regulations, including the renaming of the "Compensation and Performance Assessment Management System for Directors, Supervisors, and Senior Management" to "Compensation and Performance Assessment Management System for Directors and Senior Management" [6][9] Group 3 - A proposal to hold the 2025 Third Extraordinary General Meeting of Shareholders on July 21, 2025, was approved, with a record date of July 16, 2025 [16][17] - The meeting will combine on-site voting and online voting, allowing shareholders to participate through the Shenzhen Stock Exchange voting system [20][21] Group 4 - The company announced its 2024 annual profit distribution plan, proposing a cash dividend of RMB 1.00 per 10 shares, totaling approximately RMB 158.15 million [46][48] - The cash dividend will be distributed based on the total share capital after deducting repurchased shares, with the record date set for July 10, 2025 [48][55]

Group 1 - The company held its 15th meeting of the 5th Board of Directors on June 30, 2025, with all 9 directors present, including independent directors participating via remote voting [1] - The board approved amendments to the company's Articles of Association, which will be submitted for special resolution at the first extraordinary general meeting of 2025 [2][3] - The board also approved amendments to the Rules of Procedure for Shareholders' Meetings, which will be renamed as the Rules of Procedure for Shareholder Meetings, pending approval at the same extraordinary general meeting [2] - Amendments to the Rules of Procedure for Board Meetings were also approved, with the details to be disclosed on the company's information platform [3] Group 2 - The board scheduled the first extraordinary general meeting of 2025 for July 21, 2025, to be held at a designated venue in Beijing [3]

Group 1 - The company plans to change its name to "Zhaojin International Gold Co., Ltd." and its stock abbreviation to "Zhaojin Gold" [21][22] - The registered address will be changed to "9th Floor, Shandong Caixin Building, No. 25-6, Jiefang East Road, Lixia District, Jinan City" [21][23] - The changes are aimed at aligning with the company's development strategy and enhancing its brand image [22][24] Group 2 - The board of directors approved the amendments to the company's articles of association and related meeting rules [7][10] - The revised rules will be submitted for shareholder approval, requiring a two-thirds majority of the voting rights present at the meeting [2][9] - The company will hold its sixth extraordinary general meeting on July 16, 2025, to discuss the relevant proposals [16][27]

Group 1 - The board of directors of Jiangsu Lidao New Materials Co., Ltd. held its 16th meeting on June 23, 2025, with all 9 directors present, and the meeting was conducted in accordance with legal regulations [1] - The board approved the company and its subsidiaries to engage in a bill pool business with domestic commercial banks, with a maximum balance of RMB 700 million [1] - The board also approved several amendments to the company's governance documents, including the Articles of Association, and the cancellation of the supervisory board, which will be submitted for approval at the 2025 first extraordinary general meeting [2][3] Group 2 - The board approved the revision of the Rules of Procedure for Shareholders' Meetings, the Rules of Procedure for Board Meetings, and the Management Measures for the Use of Raised Funds, all requiring approval at the upcoming extraordinary general meeting [2][3] - The board also approved the revision of the Audit Committee Working Rules and the election of members for the board's specialized committees, with all votes in favor [3][4] - The company plans to hold the 2025 first extraordinary general meeting on July 11, 2025 [3]

Core Viewpoint - The company is proposing amendments to its Articles of Association and various internal management systems, which will be submitted for approval at the upcoming 2025 first extraordinary general meeting of shareholders [1][3][4]. Group 1: Board Meeting Details - The fifth board of directors held its sixteenth temporary meeting on June 16, 2025, with all five members present [1]. - The meeting was convened by Chairman Zeng Hao and complied with relevant laws and regulations [1]. Group 2: Proposed Amendments - The board proposed to amend certain provisions of the Articles of Association to align with the new Company Law and relevant regulations [1][4]. - The amendments require a special resolution, needing approval from more than two-thirds of the voting rights at the shareholders' meeting [3][4]. Group 3: Internal Management System Revisions - The company plans to introduce a new internal management system and consolidate existing ones, resulting in the revision of 20 internal regulations [4][5]. - Several outdated regulations will be abolished, including the Special Fund Storage System and the Investor Visit Reception Management System [4][5]. Group 4: Voting Results - All proposed amendments and new regulations received unanimous approval from the board, with 5 votes in favor and none against or abstaining [5][6][7]. Group 5: Shareholder Meeting Preparations - The proposed amendments and new regulations will be presented at the 2025 first extraordinary general meeting of shareholders for final approval [3][9]. - The election of the sixth board of directors will also be conducted using a cumulative voting system [9][10].