Group 1 - The company held its 12th meeting of the third Supervisory Board on August 14, 2025, with all three supervisors participating in the voting, ensuring the meeting's legality and validity [1][2] - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report's content and format comply with regulations and accurately reflect the company's operational and financial status for the first half of 2025 [1][2] - The profit distribution plan for 2025 was approved, which considers the company's development stage and future funding needs, ensuring no harm to minority shareholders [2][3] Group 2 - The Supervisory Board approved a special report on the use and management of raised funds for the first half of 2025, confirming its accuracy and compliance with relevant regulations [2][3] - A proposal to cancel the Supervisory Board and amend the company's articles of association was approved, in line with the revised Company Law and regulations from the China Securities Regulatory Commission [3] - The company plans to increase its total share capital from 250,061,583 shares to 350,086,216 shares through a capital reserve transfer, with the specifics to be confirmed by the China Securities Depository and Clearing Corporation [3]

证券代码：600119 证券简称：长江投资 公告编号：临 2025-024 九届五次监事会决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 （2023 年修订）中部分 条款进行修订，形成《长发集团长江投资实业股份有限公司章程》 （2025 年修订）（详见《上海证券报》及上海证券交易所网站 www.sse.com.cn 同日披露的《长发集团长江投资实业股份有限公司 关于取消监事会暨修订 <公司章程> 的公告》）。 同意票：5 票 反对票：0 票 弃权票：0 票。 上述第二项议案将提请股东大会审议通过。 一、审议通过了《长江投资公司 2025 年半年度报告》及摘要， 经审阅公司 2025 年半年度报告及摘要，监事会认为：公司半年报编 制程序符合法律、法规、公司章程和公司内部控制制度的各项规定。 半年报的内容和格式符合中国证监会和上海证券交易所的各项规定， 所包含的信息能够从各方面真实准确地反映公司 2025 年上半年经营 管理和财务状况等事项。未发现参与半年报编制和审议的人员存在违 （公司 2025 年半年度报告全文详见上 ...

Core Viewpoint - Shanghai Chlor-Alkali Chemical Co., Ltd. is holding a shareholders' meeting to ensure the protection of shareholders' rights and maintain the order and efficiency of the meeting [3][4]. Group 1: Shareholders' Meeting Guidelines - The meeting will have a secretariat responsible for its organization [4]. - Shareholders have the right to speak, inquire, and vote, but must also fulfill their legal obligations [4]. - Shareholders wishing to speak must register 15 minutes before the meeting and provide proof of shareholding [4]. - The meeting will not distribute gifts, and all expenses related to attendance will be borne by the shareholders [4][5]. - The meeting will be held on September 2, 2025, at 2:30 PM at a specified location in Shanghai [5]. Group 2: Amendments to Company Regulations - The company will no longer have a supervisory board; its functions will be transferred to the audit committee of the board of directors [5][6]. - Amendments to the articles of association will reflect this change and other related adjustments [5][6]. - The articles of association will now emphasize the legal rights and obligations of the company, shareholders, and management [7][8]. Group 3: Voting and Decision-Making - The meeting will include a voting session where shareholders can express their opinions and vote on the proposed amendments [6]. - The results of the voting will be announced at the end of the meeting, along with legal opinions from the attending lawyers [6]. Group 4: Shareholder Rights and Responsibilities - Shareholders are entitled to dividends and other benefits according to their shareholding [13]. - They have the right to supervise the company's operations and propose suggestions or inquiries [13]. - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [20][21].

Group 1 - The board meeting of Shanxi Tongde Chemical Co., Ltd. was held on August 23, 2025, with all 8 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved several proposals, including amendments to the company's articles of association and rules for shareholder and board meetings, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [2][3] - The meeting also discussed the establishment and revision of governance-related systems to enhance corporate governance and operational standards [3] Group 2 - The board approved the remuneration and performance evaluation system for directors, supervisors, and senior management, with unanimous support from all directors [4] - The board also approved the management system for the ownership and trading of the company's stock by directors, supervisors, and senior management, again with unanimous support [4] - Additional governance proposals, including the accountability system for significant errors in annual report disclosures and the registration and reporting system for insider information, were also approved [5][6] Group 3 - The company plans to hold the second extraordinary general meeting of shareholders on September 11, 2025, to discuss various proposals, including the appointment of a non-independent director and adjustments for prior accounting errors [7][9] - The full content of the revised governance systems will be disclosed on August 26, 2025, through designated information disclosure media [6][7]

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with relevant laws and regulations [1][2][3] - The company will revise its articles of association to reflect this change, which will require approval at the upcoming extraordinary general meeting [2][3] - The supervisory board will continue to fulfill its responsibilities until the shareholders' meeting approves the cancellation [1] Group 2 - The revised articles of association will change references from "shareholders' meeting" to "shareholders' assembly" throughout the document [2] - The legal representative of the company will now be the director executing company affairs, with the chairman being elected by the board [2][3] - New provisions will clarify that the company will bear civil liability for actions taken by the legal representative in the course of their duties [3] Group 3 - The company will ensure that all assets are divided into equal shares, with shareholders only liable for the amount of their subscribed shares [3][4] - The articles will specify that the company will not provide financial assistance for the acquisition of its shares, except under certain conditions approved by the shareholders' meeting [5][6] - The company will adopt various methods for capital increase as per legal requirements, including using surplus reserves to increase share capital [6][7] Group 4 - The company will implement stricter rules regarding the transfer of shares, ensuring compliance with legal and regulatory requirements [8][9] - The articles will stipulate that shareholders must adhere to the provisions regarding the transfer of shares, including restrictions on the transfer of shares held by directors and senior management for a specified period [9][10] - The company will establish clear guidelines for related party transactions, requiring shareholder approval for significant transactions [28][29]

Core Points - The company has revised its articles of association to better protect the rights of shareholders, employees, and creditors while ensuring compliance with relevant laws [1][3][4] - The role of the legal representative has been clarified, stating that the chairman of the board serves as the legal representative of the company [1][2] - The company’s shares are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their subscribed shares [3][4] Group 1 - The articles of association serve as a legally binding document that governs the relationship between the company, shareholders, directors, supervisors, and senior management [3][4] - The company must establish a Communist Party organization and provide necessary conditions for its activities [3] - The issuance of shares must adhere to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [4][5] Group 2 - The company is prohibited from providing financial assistance for others to acquire its shares or those of its parent company, except for employee stock ownership plans [6][7] - The company can increase its capital through various methods, including public offerings and private placements, as decided by the shareholders' meeting [8][9] - The company may repurchase its shares under specific circumstances, such as reducing registered capital or responding to dissenting shareholders [10][11] Group 3 - The company’s shares can be transferred in accordance with the law, and there are restrictions on the transfer of shares held by directors and senior management for a specified period [15][16] - Shareholders holding more than 5% of the shares must report any pledges of their shares to the company [35] - The company’s controlling shareholders and actual controllers must act in accordance with laws and regulations to protect the interests of the company and its shareholders [36][37]

Core Viewpoint - The board of directors of Jiangsu Phoenix Investment Co., Ltd. held its eighth meeting of the ninth session, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the decision to abolish the supervisory board, reflecting a move towards enhanced corporate governance and compliance with updated regulations [1][2][3][6]. Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee [1][2]. - A risk assessment report regarding Jiangsu Phoenix Publishing and Media Group Financial Co., Ltd. was also approved, with independent directors abstaining from the vote [3][4][5]. - The proposal to abolish the supervisory board and amend the company's articles of association was passed, with the audit committee assuming the supervisory responsibilities [6][7]. Group 2: Governance and Compliance - The company is revising its governance documents to align with the latest legal and regulatory requirements, including the articles of association and meeting rules [9][10]. - Multiple governance documents were amended, including those related to the board of directors and senior management, all receiving unanimous approval [10][11][12][13][14][15][16][18][19][20][21][22][23][24][25][27][28][29][30]. Group 3: Management Changes - The board accepted the resignation of Mr. Yan Shuyun as vice president and CFO, and appointed Ms. Wang Qing to the position, effective immediately [31][32]. - A resolution to convene the first extraordinary general meeting of 2025 was also passed [32].

Group 1 - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [2][3] - The company will appoint a new legal representative within thirty days if the current one resigns [2] - The company assumes civil liability for damages caused by the legal representative while performing duties, with the right to seek compensation from the representative if at fault [2][3] Group 2 - The company’s shares are issued based on principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [4] - The company can provide financial assistance for acquiring its shares, with a limit of 10% of the total issued capital [4][5] - The company’s operational scope includes various construction and engineering services, with specific qualifications for different types of projects [3][4] Group 3 - The company’s articles of association will serve as a legally binding document governing the rights and obligations of the company, shareholders, and management [2][3] - Shareholders have the right to sue other shareholders, directors, supervisors, and senior management under the provisions of the articles [3] - The company’s governance structure includes a dual-entry and cross-appointment leadership system for qualified party organization members [3][4] Group 4 - The company’s shareholders are obligated to comply with laws, regulations, and the articles of association, and must pay their subscribed capital [20][21] - Shareholders are prohibited from abusing their rights to harm the company or other shareholders' interests [20][21] - The company’s controlling shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the protection of the company’s interests [22][23]

Group 1 - The company is revising its Articles of Association and related meeting rules to comply with the newly amended Company Law of the People's Republic of China and other regulatory requirements [1] - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [1] - The proposed amendments will be submitted for approval at the shareholders' meeting, and the management will be authorized to handle the necessary registration changes [1]

Group 1 - The company aims to protect the legal rights and interests of shareholders, employees, and creditors while regulating its organization and behavior [2][3] - The company will appoint a new legal representative within thirty days if the current one resigns [2] - The company will bear civil liability for damages caused by the legal representative while performing their duties, with the right to seek compensation from the representative if at fault [2][3] Group 2 - The company’s shares are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their subscribed shares [2][3] - The company’s articles of association will become legally binding documents upon effectiveness, governing the rights and obligations between the company and its shareholders [2][3] Group 3 - The company implements a "dual-entry, cross-appointment" leadership system, allowing qualified party organization members to enter the board of directors and management [3][4] - The company’s business scope includes various construction and engineering services, with specific qualifications for different types of projects [3][4] Group 4 - The company’s shares will be issued based on principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [4] - The company can provide financial assistance for acquiring its shares, with a limit of 10% of the total issued capital [4] Group 5 - The company’s shareholders have obligations to comply with laws, regulations, and the articles of association, including the payment of subscribed capital [20][21] - Shareholders abusing their rights to harm the company or other shareholders will be liable for compensation [22]