Core Viewpoint - Lixun Precision Industrial Co., Ltd. has successfully passed several key resolutions at its shareholders' meeting, including the issuance of H shares and plans for listing on the Hong Kong Stock Exchange, indicating a strategic move towards international expansion and capital raising [1][2][3]. Meeting Attendance - A total of 3,552 shareholders and proxies attended the meeting, representing 4,020,672,661 shares, which is 55.44% of the total shares [1]. - Among them, 15 shareholders attended in person, representing 2,751,333,829 shares, or 37.99% of the total shares [1]. Voting Results Approval of H Share Issuance - The proposal for the issuance of H shares was approved with 4,017,753,153 votes in favor, accounting for 99.93% of the valid votes [1][2]. - Minority shareholders also showed strong support, with 1,286,215,517 votes in favor, representing 99.77% of the minority shareholder votes [2]. Details of H Share Issuance - The types and par value of the shares were approved with 4,017,689,253 votes in favor, or 99.93% [2][3]. - The timing for issuance and listing was also approved with 4,017,685,453 votes in favor, representing 99.93% [3]. Other Resolutions - The method of issuance received 4,017,683,353 votes in favor, or 99.93% [4]. - The scale of issuance was approved with 4,017,666,053 votes in favor, accounting for 99.93% [5]. - The pricing method was supported with 4,017,653,253 votes in favor, representing 99.92% [6]. - The issuance targets were approved with 4,017,620,753 votes in favor, or 99.92% [6]. - The principles of sale received 4,017,667,553 votes in favor, accounting for 99.93% [6]. - The listing location was approved with 4,017,655,753 votes in favor, representing 99.93% [6]. - The underwriting method was supported with 4,017,618,633 votes in favor, accounting for 99.92% [6]. Additional Proposals - The proposal to convert to an overseas fundraising company was approved with 4,017,652,853 votes in favor, or 99.92% [6]. - The fundraising usage plan was supported with 4,017,672,053 votes in favor, representing 99.93% [6]. - Authorization for the board to handle the issuance and listing matters received 4,017,656,933 votes in favor, accounting for 99.93% [6]. Governance and Compliance - The company approved the establishment of internal governance rules and the appointment of auditing institutions for the H share issuance, with overwhelming support from shareholders [11][12].

Group 1 - The company, Lakala (300773.SZ), announced that its board of directors has approved the proposal to appoint an auditing firm for its H-share issuance and listing [1] - The company has chosen Ernst & Young (referred to as "EY Hong Kong") as the auditing institution for this issuance and listing [1]

Group 1 - The company held its first extraordinary general meeting of 2025 on February 19, where it approved the draft of the revised Articles of Association applicable after the H-share issuance and listing [1][4] - The board of directors is authorized to make adjustments to the Articles of Association as necessary based on domestic and foreign laws, regulations, and the actual circumstances of the listing [1][4] - The board of directors convened its 14th meeting on August 6, 2025, to approve the necessary arrangements for the global offering of H-shares and listing on the Hong Kong Stock Exchange [4][6] Group 2 - The board approved the issuance of a prospectus and other related documents in compliance with legal requirements for the H-share issuance [6] - The board also approved the revision of the Articles of Association based on the authorization from the extraordinary general meeting and the recommendations from the Hong Kong Stock Exchange [6][5] - The voting results for both resolutions were unanimous, with 9 votes in favor and no votes against or abstaining [6]

Meeting Overview - The company will hold its fourth extraordinary general meeting of shareholders on August 8, 2025, as per the resolution of the sixth board of directors [1][2] - The meeting will combine on-site voting and online voting, allowing shareholders to participate through the Shenzhen Stock Exchange voting system [1][3] - The record date for shareholders to attend the meeting is August 1, 2025 [1] Agenda Items - Key proposals include the issuance of H shares and listing on the Hong Kong Stock Exchange, authorization for the board to handle related matters, and various governance documents [1][2] - Specific proposals include the establishment of internal governance rules applicable after the H share issuance and amendments to the company's articles of association [1][5] Voting Process - Shareholders can vote online during specified times on August 8, 2025, and must register by August 7, 2025 [3][4] - The voting will require a two-thirds majority from the attending shareholders for the proposals to pass [2]

云天励飞公告，公司已于2025年7月30日向香港联交所递交了发行H股股票并在香港联交所主板挂牌上 市的申请，并于同日在香港联交所网站刊登了本次发行上市的申请资料。本次发行对象将仅限于符合相 关条件的境外投资者及依据中国相关法律法规有权进行境外证券投资的境内合格投资者。 ...

证券代码：300476 证券简称：胜宏科技 公告编号：2025-081 胜宏科技（惠州）股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 为更好地完善公司治理，促进公司规范运作，结合《公司法》《上市公司章 程指引》等有关法律、法规和规范性文件的修订、取消公司监事会的安排及日常 经营情况，公司拟修改《公司章程》及《股东会议事规则》《董事会议事规则》， 废止《监事会议事规则》。 同时，董事会同意提请股东会授权董事会及/或其授权人士，为办理上述事 项之目的，向市场监督管理机构及其他相关部门办理登记、备案等事宜，授权期 限自相关议案经股东会审议通过之日起，至相关登记、备案办理完毕之日止。 一、董事会会议召开情况 胜宏科技（惠州）股份有限公司（以下简称"公司"）第五届董事会第七次会 议于 2025 年 7 月 29 日以现场及通讯表决的方式召开，会议通知已于 2025 年 7 月 25 日以微信、电话、邮件、专人送达的方式发出。会议由陈涛先生主持，应 出席董事 7 名，实际出席董事 7 名，公司部分监事、高级管理人员列席会议。本 次会议的召集、召开符合《中华人民 ...

Core Viewpoint - Dongpeng Beverage Group Co., Ltd. has revised its articles of association following its H-share issuance and listing on the Hong Kong Stock Exchange, ensuring compliance with relevant regulations and addressing the company's actual needs [1][8]. Summary by Sections Revision of Articles of Association - The company held its 16th meeting of the third board of directors on July 25, 2025, where the proposal to amend the articles of association was approved [1]. - The amendments are necessary due to the company's H-share issuance and listing, aligning with the Hong Kong Stock Exchange's listing rules and the company's operational requirements [1][8]. Specific Amendments - The articles now specify that shares will be issued in the form of registered shares, with the inclusion of terms such as "non-voting" or "restricted voting" for different classes of shares [2][4]. - The shareholder register will be maintained by a securities registration agency, with the original register for H-share shareholders kept in Hong Kong, ensuring consistency between the original and duplicate registers [3][4]. - Provisions regarding the rights and obligations of shareholders, including those related to lost shares and voting rights, have been clarified [4][5]. Shareholder Meeting and Voting Rights - All shareholders, including those with special voting rights, have the right to attend and vote at shareholder meetings, with provisions for proxy voting [5][6]. - The voting process has been detailed, including the handling of invalid votes and the rights of shareholders to express their opinions on proposals [7][8]. Authorization for Further Adjustments - The board of directors is authorized to make further adjustments to the articles of association as required by domestic and international laws, regulations, and regulatory bodies, ensuring flexibility in compliance [8].

Core Viewpoint - Dongpeng Beverage Group Co., Ltd. is preparing for its H-share issuance and listing on the Hong Kong Stock Exchange, necessitating the revision and establishment of internal governance systems to comply with regulatory requirements [1][2]. Group 1: Internal Governance System Revisions - The company’s board of directors approved the proposal to revise and establish internal governance systems applicable after the H-share issuance during the 16th meeting of the third board of directors on July 25, 2025 [1]. - The revised and newly established systems include the management of shares held by directors and senior management, the work rules for the remuneration and assessment committee, and the work rules for the strategy and sustainable development committee [1]. Group 2: Submission for Shareholder Approval - The revised systems for related party transactions, independent director work, external investment management, and fundraising management are pending submission for shareholder approval [2].

Core Viewpoint - Luxshare Precision plans to issue H shares and list on the Hong Kong Stock Exchange to enhance its global strategy, improve overseas financing capabilities, and increase governance transparency [1][6]. Meeting Details - The 14th meeting of the 6th Supervisory Board was held on July 20, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1]. H Share Issuance Proposal - The Supervisory Board approved the proposal for issuing H shares and listing on the Hong Kong Stock Exchange, which requires shareholder approval [1][6]. - The proposed H shares will have a nominal value of RMB 1.00 and will be issued in foreign currency [1][6]. Issuance Plan - The issuance will include both public offerings in Hong Kong and international placements, with a maximum of 5% of the total share capital being offered [1][4]. - The final issuance scale will be determined based on market conditions and regulatory approvals [1][6]. Pricing Mechanism - The pricing of the H shares will be determined through a market-oriented approach, considering shareholder interests and market demand [3][5]. Fund Utilization - Proceeds from the H share issuance will be used for expanding production capacity, upgrading facilities, R&D, and repaying bank loans, among other purposes [6][7]. Validity of Resolutions - The resolutions regarding the H share issuance will remain valid for 24 months from the date of shareholder approval [8]. Profit Distribution - The undistributed profits before the H share issuance will be shared among all shareholders based on their holdings after the issuance [9]. Insurance and Audit - The company will purchase liability insurance for directors and senior management and has appointed a reputable auditing firm for the H share issuance [9][10]. Company Structure Change - Following the H share issuance, the company will transition to a foreign-funded company, allowing it to be publicly listed in both A-share and H-share markets [6].

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on August 6, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting [1] - Online voting will be available through the Shenzhen Stock Exchange trading system and the internet voting system on the same day [1] Eligibility to Attend - Shareholders holding the company's issued voting shares on the registration date are entitled to attend the meeting [2] - Proxy representation is allowed, and the proxy does not need to be a shareholder of the company [2] Agenda Items - The meeting will review several proposals, including: - Issuance of H shares and listing on the Hong Kong Stock Exchange [4] - Drafting of the company's articles of association and related rules post-H share issuance [5] - Authorization for the board of directors to handle matters related to the H share issuance [6] - Insurance for directors and senior management [6] - Appointment of an auditing firm for the H share issuance [7] - Approval of these proposals requires a two-thirds majority from attending shareholders [7] Registration and Voting Procedures - Shareholders must present identification and proof of shareholding to register for the meeting [3][8] - Online voting procedures are detailed in the announcement, with specific codes and timeframes provided [8][11] - Shareholders can vote on non-cumulative proposals by indicating their agreement, disagreement, or abstention [9][12] Additional Information - The company has provided attachments for the voting process, proxy authorization, and registration forms [8][12] - Contact information for inquiries is included in the announcement [8]