Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders on July 23, 2025, at 14:30 [1] - The meeting will be conducted in accordance with relevant laws and regulations, including the Company Law and the Rules for General Meetings of Listed Companies [1] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on July 23, 2025, from 9:15 to 15:00 [2] - Each share can only be voted either in person or online, and duplicate votes will be counted based on the first vote [2] Shareholder Eligibility - All ordinary shareholders registered by the close of trading on July 17, 2025, are eligible to attend the meeting and vote [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [2] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and listing on the Hong Kong Stock Exchange [4][5] - Proposals requiring a simple majority (over 50%) include items 9 to 12, while items 1 to 8 require a two-thirds majority [5] Registration Process - Specific registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [6] - Shareholders must provide relevant identification and complete a registration form to attend the meeting [6] Voting Process Details - Detailed procedures for participating in the network voting are provided, ensuring shareholders understand how to cast their votes [8] - The company will ensure that all voting is conducted transparently and in accordance with regulations [5]

Core Points - The company is holding its fifth extraordinary general meeting of shareholders on July 18, 2025, to discuss key proposals [1][2] - A significant agenda item is the proposal to appoint KPMG Hong Kong as the auditing firm for the issuance of H shares and listing on the Hong Kong Stock Exchange [3][4] Group 1 - The meeting will take place at the company's office in Guangzhou, with both on-site and online voting options available for shareholders [1][2] - Shareholders must register in advance to speak during the meeting, and the board is obligated to answer questions unless they involve company trade secrets [1][4] - The proposal to appoint KPMG Hong Kong is based on their extensive experience in overseas listings and their independence and professional capability [4][5] Group 2 - KPMG Hong Kong has been providing audit, tax, and consulting services since 1945 and is a member of a global organization [4] - The firm is registered as a public interest entity auditor and has not faced any significant issues in its audit quality checks over the past three years [5] - The audit fees will be determined based on the complexity and requirements of the audit, with the board authorized to negotiate these fees [7][8]

Core Viewpoint - Chipone Microelectronics (芯碁微装) plans to initiate the process for issuing H-shares and listing on the Hong Kong Stock Exchange to enhance its international strategy and brand recognition [1][2]. Group 1: H-Share Listing Plans - The company's board approved the proposal to start preparations for the H-share issuance and listing on June 27, 2025, with a 12-month authorization period [1]. - The H-share listing aims to strengthen the company's capital strength and overall competitiveness [1]. - Specific details regarding the H-share listing are yet to be finalized, and the company will consult with relevant intermediaries [1]. Group 2: Previous Fundraising Activities - Chipone Microelectronics was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on April 1, 2021, raising a total of 460 million yuan, with a net amount of 416 million yuan after expenses [2][3]. - The company initially planned to raise 473 million yuan, with allocations for various projects including high-end PCB laser imaging equipment and wafer-level packaging [3]. - The total fundraising from the IPO and subsequent private placement amounts to 1.258 billion yuan [5]. Group 3: Recent Capital Increases - As of July 25, 2023, the company issued 10,497,245 shares at a price of 75.99 yuan per share, raising approximately 797.69 million yuan, with a net amount of about 789.36 million yuan after expenses [4].

Core Viewpoint - The company, Lanke Technology, is actively engaging in share repurchase and plans to issue H-shares for further capital raising and market expansion [1][2][3] Group 1: Stock Performance - As of June 27, 2025, Lanke Technology's stock closed at 80.15 yuan, down 1.74% from the previous week [1] - The stock reached a weekly high of 81.5 yuan and a low of 77.45 yuan [1] - The company's total market capitalization is 91.755 billion yuan, ranking 7th in the semiconductor sector and 151st among all A-shares [1] Group 2: Share Repurchase - The company announced its first share repurchase plan for 2025, with a total repurchase amount of 2 billion to 4 billion yuan [2] - As of June 23, 2025, the company has repurchased 450,000 shares, accounting for 0.04% of the total share capital, with a total expenditure of approximately 35.1176 million yuan [1][3] - The repurchase price range was between 77.79 yuan and 78.29 yuan per share [1] Group 3: Upcoming Events - Lanke Technology will hold its first extraordinary general meeting on July 7, 2025, to discuss several proposals, including the issuance of H-shares and amendments to the company's articles of association [2][3] - The company plans to issue H-shares on the Hong Kong Stock Exchange, with a maximum issuance not exceeding 9% of the total share capital post-issuance [2] - The funds raised from the H-share issuance will primarily be used for cutting-edge technology research in interconnected chips and global market expansion [2]

Core Points - The Shanghai Jin Jiang International Hotel Company held its 42nd meeting of the 10th Board of Directors on June 20, 2025, where key resolutions were passed regarding subsidiary equity transfer and internal governance reforms [1][2]. Group 1: Equity Transfer and Related Transactions - The board approved a resolution to sign a letter of intent for the equity transfer of a subsidiary, which involves related party transactions. The resolution was passed with 6 votes in favor and no opposition or abstentions [1]. - Independent directors reviewed and approved the related party transaction proposal, ensuring compliance with governance standards [1]. Group 2: Internal Governance Revisions - The board decided to revise and establish internal governance systems applicable after the H-share listing in Hong Kong, including updates to seven existing governance documents and the creation of a draft for a board diversity policy [1][2]. - The revised governance documents will take effect upon the listing of H-shares on the Hong Kong Stock Exchange, while the current governance systems will remain in place until then [2].

香港交易及結算所有限公司、香港聯合交易所有限公司（「聯交所」）及香港中央結算有限公司 （「香港結算」）對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表 示概不會就本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 本公告不會直接或間接於或向美國（包括美國的領土及屬地、美國任何州以及哥倫比亞特區）發 佈、刊發或派發。本公告並不構成亦不屬於在美國境內或於任何其他司法管轄區購買或認購發 售股份的任何要約或招攬的一部分。本公告所述發售股份並無亦不會根據《1933年美國證券法》 （經不時修訂）（「美國證券法」）或美國任何州或其他司法管轄區的證券法登記。發售股份不得 在美國境內提呈發售、出售、質押或以其他方式轉讓，惟獲豁免遵守美國證券法及《美國1940 年投資公司法》（「美國投資公司法」）登記規定及符合任何適用的州證券法則另作別論。發售股 份：(1)僅根據美國證券法第144A條或美國證券法或任何適用的州證券法的其他可用登記豁免 規定向合資格機構買家（定義見美國證券法第144A條）及合資格買家（定義見美國投資公司法第 2(a)(51)條）提呈發售及出售；及(2)於美國境外向非 ...

Group 1 - The company, Lakala Payment Co., Ltd., announced an abnormal fluctuation in its stock trading on June 13, 2025, which is in accordance with the relevant regulations of the stock exchange [1] - The company's board of directors conducted inquiries with major shareholders and management regarding the stock's abnormal trading situation and confirmed that there are no undisclosed major matters currently in the planning stage [1] - The board confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's rules, and previous disclosures do not require correction or supplementation [1]

Core Viewpoint - Lakala's H-share listing faces significant uncertainty regarding its approval, filing, and review processes [1] Group 1: Company Actions - Lakala has conducted a self-examination and found no violations of fair information disclosure [1] - The company is in discussions with relevant intermediaries about the specific progress of the H-share listing [1] Group 2: Regulatory Requirements - The H-share listing plan will need to be submitted for approval by the company's board and shareholders [1] - Approval from the People's Bank of China, filing with the China Securities Regulatory Commission, and review by the Hong Kong Stock Exchange are required [1] Group 3: Investment Considerations - There is a high level of uncertainty regarding whether the H-share listing will ultimately be approved and implemented [1] - Investors are advised to be cautious of investment risks associated with this uncertainty [1]

Group 1 - The company announced plans to initiate the process for issuing H-shares and listing on the Hong Kong Stock Exchange to enhance its international presence and brand recognition [1] - The board of directors has authorized the management to start preparatory work for the H-share listing, with a timeframe of 12 months from the board's approval [1] - The H-share listing is subject to further approval from the board, shareholders, and relevant regulatory bodies including the China Securities Regulatory Commission and the Hong Kong Stock Exchange [1] Group 2 - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 15, 2019, with an issuance of 83.47 million shares at a price of 18.26 yuan per share [2] - The total funds raised from the initial public offering amounted to 152.42 million yuan, with a net amount of 145.02 million yuan after deducting issuance costs [2] - The funds raised were intended for various projects including the production line for inorganic ceramic nanofiltration membranes and a research center for membrane materials and technology [2][3]

Core Viewpoint - Anjiu Food Group Co., Ltd. is in the process of applying for the issuance of H-shares and listing on the Hong Kong Stock Exchange, with the application submitted on January 20, 2025 [1][2]. Group 1: Application Process - The company submitted its application for H-share issuance and listing to the Hong Kong Stock Exchange on January 20, 2025, and published the application materials on the same day [1]. - On May 15, 2025, the China Securities Regulatory Commission confirmed the company's H-share issuance and listing filing [2]. - A listing hearing was held by the Hong Kong Stock Exchange Listing Committee on June 5, 2025, to review the company's application [2]. Group 2: Information Disclosure - The company published a post-hearing information package on the Hong Kong Stock Exchange website, which is intended solely for public information and may be updated [3]. - The company will not publish the post-hearing information package on domestic stock exchanges but provides links for domestic investors to access the information [3]. - The announcement clarifies that the information provided does not constitute an offer or invitation to purchase any securities [3]. Group 3: Regulatory Approval - The issuance and listing of H-shares are subject to final approval from relevant regulatory bodies, including the Hong Kong Securities and Futures Commission and the Hong Kong Stock Exchange, indicating uncertainty in the process [4].