Group 1 - The company Baoland announced that it will hold its first extraordinary general meeting of shareholders in 2025 on August 25, 2025 [1] - The agenda for the meeting includes the proposal to use remaining raised funds to permanently supplement working capital among other proposals [1]

一、募集资金的情况 经中国证券监督管理委员会《关于同意杭州百诚医药科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2021]3566 号）核准，公司首次公开发行 人民币普通股（A 股）股票 27,041,667 股,每股面值 1 元，每股发行价格为人民 币 79.60 元，募集资金总额为人民币 2,152,516,693.20 元，扣除本次发行费用人 民币 289,086,604.79 元后，实际募集资金净额为人民币 1,863,430,088.41 元。募 集资金已于 2021 年 12 月 15 日划至公司指定账户。 经天健会计师事务所（特殊普通合伙）审验并出具"天健验[2021]738 号" 《验资报告》。公司已开设了募集资金专项账户，对募集资金采取了专户存储， 并与开户银行、保荐机构签订了《募集资金三方监管协议》。 国金证券股份有限公司 关于杭州百诚医药科技股份有限公司 部分超募资金永久补充流动资金的核查意见 国金证券股份有限公司（以下简称"保荐机构"）为杭州百诚医药科技股份 有限公司（以下简称"百诚医药"或"公司"）首次公开发行股票并在创业板上 市的保荐机构，根据《证券发行上市保荐业务管理 ...

Group 1 - The company held its 9th meeting of the 2nd board of directors, with all 5 directors present, and the meeting was deemed legally valid [1] - The board approved the revision of the company's articles of association and governance-related systems in accordance with relevant laws and regulations [1][3] - The board's resolutions received unanimous support with 5 votes in favor, and no votes against or abstentions [2] Group 2 - The company plans to use up to RMB 200 million of idle raised funds for cash management, with a rolling usage period of 12 months from the board's approval date [4][5] - The board also approved the permanent replenishment of working capital using RMB 49 million of excess raised funds, pending approval at the upcoming shareholder meeting [4][5] - The company aims to enhance the efficiency of idle self-owned funds by using up to RMB 200 million for purchasing safe and liquid financial products [5] Group 3 - The company will hold its first extraordinary general meeting of 2025 on August 18, 2025, at 14:30 in the company meeting room [5]

Group 1 - The company held its 7th meeting of the 2nd Supervisory Board, with all 3 supervisors present, and the meeting complied with relevant laws and regulations [1] - The Supervisory Board approved the use of up to RMB 200 million of temporarily idle raised funds for cash management, aiming to improve fund utilization efficiency and generate investment returns for the company and its shareholders [1][3] - The decision to use part of the raised funds for cash management does not harm the interests of the company or its shareholders, particularly minority shareholders, and complies with regulatory guidelines [1][3] Group 2 - The Supervisory Board also agreed to use RMB 49 million of excess raised funds for permanent working capital supplementation, considering the company's business development plans and ensuring efficient use of funds [2] - The decision regarding the use of excess funds will be submitted for approval at the first extraordinary shareholders' meeting in 2025 [3] - The Supervisory Board unanimously supported the use of up to RMB 200 million of idle self-owned funds for cash management, reinforcing the focus on fund safety and operational normalcy [3]

Summary of Key Points Core Viewpoint - The company, Shanghai Weike Precision Molding Co., Ltd., is utilizing part of its excess raised funds to permanently supplement its working capital and repay bank loans, which aligns with its operational needs and complies with regulatory requirements [1][4][7]. Group 1: Fundraising Overview - The company successfully issued 34,563,717 shares at a price of RMB 19.50 per share, raising a total of RMB 673.99 million, with a net amount of RMB 601.28 million after deducting issuance costs of RMB 72.71 million [1][6]. - The total excess funds raised amounted to RMB 166.28 million, which is 24.7% of the net funds raised [1][6]. Group 2: Use of Excess Funds - The company plans to use RMB 49 million of the excess funds, which constitutes 29.47% of the total excess funds, for permanent working capital supplementation and bank loan repayment [4][5]. - The company has already utilized RMB 49 million of the excess funds for the same purpose as of December 31, 2024 [4][6]. Group 3: Compliance and Approval - The use of excess funds has been approved by the company's board of directors and supervisory board, ensuring compliance with relevant regulations and the company's articles of association [7][8]. - The proposal to use excess funds is subject to approval at the upcoming shareholders' meeting, ensuring transparency and adherence to governance practices [7][8].

Core Points - The Shanghai Suochen Information Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals related to stock incentive plans and corporate governance [1][2]. Meeting Guidelines - The meeting will ensure the verification of attendees' identities and requires shareholders or their agents to arrive 30 minutes early for registration [3]. - Attendees must present necessary documents such as securities account cards and identification to participate in the meeting [3]. - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [4][5]. Agenda Items - The agenda includes the review and voting on several proposals, including the 2025 Restricted Stock Incentive Plan and its management measures [7][8]. - The proposals aim to enhance the company's long-term incentive mechanisms and ensure alignment of interests among shareholders and the core team [9][10]. Proposals Overview - Proposal 1: The 2025 Restricted Stock Incentive Plan aims to attract and retain talent while aligning interests among stakeholders [9]. - Proposal 2: The management measures for the implementation of the 2025 Restricted Stock Incentive Plan are designed to ensure its smooth execution [10]. - Proposal 3: Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan [11]. - Proposal 4: The use of CNY 404.05 million of raised funds to permanently supplement working capital, representing 30% of the total raised funds [12][13]. - Proposal 5: Amendments to the company's articles of association, including the dissolution of the supervisory board and the transfer of its powers to the audit committee of the board [14]. - Proposal 6: Revisions to certain governance systems to enhance operational standards and protect shareholder rights [15].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' rights and maintain order during the meeting [1][2] - The meeting will take place on July 22, 2025, at 14:30, in Chongqing, with a combination of on-site and online voting methods [3][4] - A key agenda item includes a proposal to use part of the excess raised funds to permanently supplement working capital, with a total of 29,000 million yuan allocated for this purpose [5][8] Meeting Procedures - Attendees must arrive at least 30 minutes early for registration and must adhere to the meeting's rules to maintain order [2] - The meeting will include a report on the number of shareholders present, the reading of meeting guidelines, and the election of vote counters [5] - The proposal regarding the use of excess funds has been approved by the board and supervisory board prior to the meeting [9] Fundraising Details - The company raised a total of 163,152.86 million yuan from its initial public offering, with excess funds amounting to 97,029.41 million yuan [6][8] - As of now, 58,000 million yuan of the excess funds have been utilized for repaying bank loans and supplementing working capital [8] - The company commits to using no more than 30% of the total excess funds within any 12-month period for working capital, ensuring compliance with regulatory requirements [8][9]

Group 1 - The board of directors of Nanjing Jingsheng Equipment Co., Ltd. held its 12th meeting of the second session on July 14, 2025, with all 7 directors present, and the meeting was deemed legally valid [1][2]. - The board approved the proposal to use part of the raised funds amounting to RMB 160 million for permanent working capital supplementation, aimed at meeting liquidity needs and improving the efficiency of fund usage [1][2]. - The board also approved the revision of the "Information Disclosure Postponement and Exemption Management System," which aims to regulate the company's information disclosure practices [2][3]. Group 2 - The board decided to hold the company's first extraordinary general meeting of 2025 on August 4, 2025, at the company's meeting room located in Nanjing Economic and Technological Development Zone [3].

Core Viewpoint - Nanjing Jingsheng Equipment Co., Ltd. plans to use part of the raised funds amounting to RMB 160 million for permanent working capital supplementation, which accounts for 29.62% of the total raised funds, pending shareholder approval [1][3][5] Fundraising Basic Situation - The company was approved to publicly issue 34,591,524 shares at a price of RMB 29.38 per share, raising a net amount of RMB 1,016,303,919.39, which has been fully received [1][2] Fundraising Investment Project Situation - The total investment amount for the fundraising projects is RMB 476,203.9 million, with the entire amount allocated for the projects [2][3] Plan for Using Part of the Raised Funds - The company intends to use RMB 160 million from the excess raised funds for permanent working capital, ensuring that the needs for the investment projects are met and that the projects continue normally [3][4] Related Commitments and Explanations - The company commits that the cumulative use of excess raised funds for working capital or loan repayment will not exceed 30% of the total excess funds within any twelve-month period [4][5] Review Procedures for Using Funds - The board of directors and the audit committee have approved the proposal to use part of the excess raised funds, which will be submitted for shareholder approval [4][5] Special Opinions - The audit committee and the sponsor institution agree that the use of excess funds for working capital is necessary for the company's operations and aligns with the interests of all shareholders [5]

Group 1 - The core point of the announcement is that the supervisory board of Chongqing Xishan Technology Co., Ltd. has approved the use of part of the raised funds for permanent replenishment of working capital, which is believed to enhance the efficiency of fund utilization [1][2] - The supervisory board meeting was convened with all three supervisors present, and the decision was made in accordance with the Company Law and the company's articles of association [1] - The resolution passed with unanimous support, indicating a strong consensus among the supervisory board members [2] Group 2 - The proposal to use part of the raised funds for working capital will be submitted to the shareholders' meeting for further approval [2] - The supervisory board confirmed that this action does not alter the intended use of the raised funds and does not harm the interests of the company or its shareholders [1]