Meeting Information - The shareholder meeting is scheduled for September 23, 2025, at 14:30 [1] - The meeting will be held at Jinko Center, No. 1, 1466 Shenchang Road, Minhang District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through designated trading terminals or the internet voting platform [3] Agenda Items - The meeting will discuss proposals including increasing registered capital and revising the company's articles of association [2] - A proposal to adjust the conversion price of "Jinko Convertible Bonds" will also be presented [2] - Related shareholders holding "Jinko Convertible Bonds" must abstain from voting on this proposal [2] Attendance Requirements - Only shareholders registered by the close of trading on September 16, 2025, are eligible to attend [4] - Shareholders may appoint a proxy to attend and vote on their behalf [4] Registration Details - Registration for the meeting will take place on September 22, 2025, from 9:00 to 16:00 [4] - The registration location is the same as the meeting venue [4] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for the board office is provided for any inquiries [5]

Meeting Announcement - Chongqing Zongshen Power Machinery Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1] Voting Procedures - Shareholders can vote on-site or through the Shenzhen Stock Exchange trading system and internet voting system [1][7] - Online voting will be available from 9:15 AM to 3:00 PM on September 10, 2025 [1] Eligibility to Attend - All ordinary shareholders registered by the close of business on September 3, 2025, are eligible to attend the meeting [2] - The meeting will also include company directors, supervisors, senior management, and other relevant personnel [2] Agenda Items - The meeting will review proposals including the election of non-independent and independent directors for the twelfth board of directors [5][11] - Specific proposals include the election of five non-independent directors and three independent directors [6][9] Voting Rights and Procedures - Shareholders can allocate their voting rights among candidates for non-independent and independent directors, with specific limits on the number of votes [6][9] - Votes exceeding the allocated number will be considered invalid [9] Registration and Attendance - Shareholders must register to attend the meeting, either in person or via mail/fax [3][4] - Required documents for registration include identification and proof of shareholding [4][7] Contact Information - For inquiries, shareholders can contact Lin Yi at 023-66372632 or via email at linyi@zsengine.com [7]

Group 1 - The meeting is organized to ensure order and efficiency, adhering to relevant laws and regulations [1][2] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, are allowed to attend the meeting [1] - Attendees must silence their mobile devices and maintain order during the meeting [1] Group 2 - The agenda includes a proposal for the reappointment of the accounting firm, with details available in a prior announcement [2]

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 2, 2025, at Shanghai Expo Yiheng Hotel [2] - The meeting was convened by the board of directors and presided over by the general manager, Mr. Zhang Weimin, using a combination of on-site and online voting [2][3] Attendance - Out of 9 current directors, 4 attended the meeting, while 5 were absent due to official duties [3] - Out of 5 current supervisors, only 1 attended, with 4 absent for similar reasons [3] - The deputy general manager and board secretary, Mr. Hou Zhiping, attended the meeting along with other senior management [3] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [4] - Several governance system amendments were approved, including: - Shareholders' Meeting Rules [5] - Board Meeting Rules [5] - Independent Director Work System [5] - Related Party Transaction Decision-Making System [5] - Fundraising Management Measures [5] - The profit distribution plan for the first half of 2025 was also approved [5][6] Voting Results - The proposal to abolish the supervisory board was a special resolution, requiring more than two-thirds of the votes from shareholders present [6] - The other proposals were ordinary resolutions, requiring a simple majority of the votes from shareholders present [6] Legal Verification - The meeting was witnessed by Guohao Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [7]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 19, 2025, at 15:00 [1][2] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [1][2] Voting Procedures - Shareholders can only choose one voting method: either on-site or online, and duplicate votes will be disregarded [2] - All ordinary shareholders registered by the close of business on September 11, 2025, are entitled to attend the meeting [2][3] Agenda Items - The meeting will discuss proposals including changes to registered capital, business scope, and amendments to the company's articles of association [2][3] - Proposals 1, 2, and 3 require a special resolution, needing approval from over two-thirds of the voting rights present at the meeting [2][3] Registration Requirements - Individual shareholders must present identification and proof of shareholding for registration [3][4] - Legal representatives of corporate shareholders must provide relevant documentation for registration [4] Online Voting Process - Shareholders can vote online through the Shenzhen Stock Exchange's trading system and internet voting system [4][6] - Detailed procedures for online voting are provided in the attached documents [6]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:00 in Shanghai [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][3] Voting Procedures - Shareholders can vote via the trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [1] - Internet voting will be available from 9:15 to 15:00 on the same day [1][2] Agenda Items - The meeting will review several non-cumulative voting proposals, including amendments to the management system for senior management compensation and the fund management system to prevent misuse by controlling shareholders [2][10] - All proposals have been approved by the company's board and supervisory committee [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on September 9, 2025, to attend the meeting [5] - Registration for attendance must be completed at least 30 minutes before the meeting starts [5][9] Additional Services - The company will provide a reminder service for shareholders to ensure participation, utilizing smart SMS notifications [4] - Shareholders are responsible for their own travel and accommodation expenses [6]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 16, 2025, at 14:30 [1] - The meeting will take place at the office building on the first floor, No. 1 Jiekang Road, Industrial Concentration Zone, Zhiqi Town, Jintan District, Changzhou City, Jiangsu Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] Voting Procedures - The voting will be conducted through a combination of on-site and online voting methods [2] - Shareholders must register to attend the meeting and can authorize a representative to vote on their behalf [4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review proposals that have been approved by the company's second board of directors [2] - Key proposals include changes to the company's registered capital and the cancellation of the supervisory board [2][8] Attendance Requirements - Shareholders must be registered by the close of trading on September 9, 2025, to attend the meeting [3] - Required documents for registration include proof of shareholding and identification [4] Contact Information - For inquiries, shareholders can contact the Securities Department at 0519-82446601 or via email at lp@chinajek.com [5]

Group 1 - The company, Huawang Technology, will hold its second extraordinary general meeting of shareholders on September 15, 2025, at 14:00 in Hangzhou, Zhejiang Province [1][3] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote both on-site and online [3][4] - The agenda includes a proposal to increase registered capital, cancel the supervisory board, and amend the company's articles of association, which has already been approved by the board and supervisory committee [2][6] Group 2 - Shareholders must be registered by the close of trading on September 8, 2025, to attend the meeting and can appoint proxies to vote on their behalf [4][5] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts for the same class of shares [4][5] - The company has provided contact information for inquiries related to the meeting, including a contact person and email address [5]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 15:00, with both on-site and online voting options available [1][4][5] - The agenda includes a proposal to change the company's registered capital and to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [5][6][7] Summary by Sections Meeting Procedures - Shareholders must register according to the notice published on August 20, 2025, in designated newspapers and the Shanghai Stock Exchange website [1] - The meeting will be conducted with a combination of on-site and online voting, and shareholders must arrive on time to confirm their attendance [2][4] - Shareholders have the right to speak, inquire, and vote during the meeting, but must maintain order and respect the rights of others [2][6] Agenda Items - **Proposal 1**: Change of Registered Capital - The company plans to issue 6.53 million restricted shares, increasing the total share capital from 854,764,000 shares to 857,344,000 shares [5] - The proposal requires shareholder approval and subsequent registration with the relevant authorities [5] - **Proposal 2**: Cancellation of the Supervisory Board - The company intends to abolish the supervisory board, with its functions being assumed by the audit committee of the board of directors [6][7] - Current supervisors will be relieved of their duties upon approval of this proposal [7] Legal and Compliance - A lawyer will be present to witness the meeting and provide legal opinions [4][8] - The company emphasizes the importance of maintaining order and protecting the rights of shareholders during the meeting [2][4]

第六届董事会十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江西海源复合材料科技股份有限公司（以下简称"公司"）第六届董事会第 十六次会议通知于 2025 年 8 月 19 日以电子邮件、电话通知等方式发出，会议于 应到董事 7 人，实到董事 7 人，其中董事张忠先生、刘卫东先生、刘勇先生、张 学记先生以通讯方式出席会议，公司监事及高级管理人员列席了会议，符合《公 司法》和《公司章程》的有关规定。经与会董事认真审议，本次会议以记名投票 表决方式表决通过了如下决议： 证券代码：002529 证券简称：*ST 海源 公告编号：2025-052 江西海源复合材料科技股份有限公司 《中国证券 报》、《证券日报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。 一、审议通过《关于<2025 年半年度报告全文及摘要>的议案》。 公司《2025 年半年度报告》全文及摘要根据相关法律、法规及《公司章程》 等内部规章制度的规定编制和审议，内容与格式符合相关规定，公允地反映了公 司 2025 年半年度的财务状况和经营成果等事项。 表决结果： ...