Core Viewpoint - The company is holding a special shareholders' meeting on September 12, 2025, to discuss several key proposals, including the revision of its articles of association and the cancellation of the supervisory board [1][7]. Group 1: Meeting Details - The meeting will take place at 14:00 on September 12, 2025, at the conference room of the Lingnan V Valley - Industrial Control Innovation Building in Guangzhou [4]. - Attendees must register 30 minutes prior to the meeting and present necessary identification documents [1][2]. Group 2: Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, with shareholders registered by the equity registration date eligible to vote [3]. - There are six proposals to be voted on, with specific voting thresholds: proposals requiring a special resolution need approval from over 2/3 of the voting rights, while others require over 1/2 [3]. Group 3: Key Proposals - Proposal Two involves revising the company's articles of association and abolishing the supervisory board, transferring its responsibilities to the audit committee of the board [7][9]. - The company plans to distribute cash dividends of 1.0 yuan per 10 shares, totaling approximately 85.17 million yuan based on the current total share capital of 851,678,362 shares [6]. - The company is also proposing to revise governance structures and related systems to enhance operational standards [8][9]. Group 4: Board Elections - The company is nominating candidates for the tenth board of directors, including both independent and non-independent directors, with their terms starting upon approval at the shareholders' meeting [20][24]. - The independent director candidates include professionals with significant academic and industry experience, ensuring compliance with relevant regulations [25][26].

General Provisions - The company, Camel Group Co., Ltd., is established in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 1,173.146118 billion [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 83 million shares on June 2, 2011, listed on the Shanghai Stock Exchange [1][3] - The company is located at 16 Gushui Road, Economic Development Zone, Gucheng County, Hubei Province, with a unified social credit code of 91420600706893517D [1][2] Company Structure and Governance - The company is a permanent limited liability company, with the chairman serving as the legal representative [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] Business Objectives and Scope - The company's business objective is to become a leading global energy service provider, adhering to the core values of honesty, diligence, continuous innovation, and creating greater value for society [3] - The business scope includes enterprise management, battery manufacturing and sales, import and export of goods, and technology import and export [3] Shares and Capital Management - The company's shares are issued in the form of stocks, with all shares being ordinary shares [4][5] - The total number of shares issued by the company is 1,173.146118 million, with a par value of RMB 1 per share [4][5] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, as well as the right to request meetings and propose agenda items [8][9] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by abusing their rights [14][15] - The company must maintain transparency and provide necessary information to shareholders regarding meetings and decisions [8][9] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [21][22] - Shareholder meetings can be convened by the board of directors or by shareholders holding more than 10% of the shares [21][22] - The company must provide adequate notice of meetings, including details on the agenda and voting procedures [26][27]

Core Viewpoint - The company is proposing amendments to its shareholder meeting rules to align with recent regulatory changes and improve corporate governance [1][2]. Group 1: Proposed Amendments - The amendments aim to enhance the governance structure of the company and ensure that shareholders can exercise their rights effectively [2][4]. - The revised rules will ensure that the shareholder meetings operate efficiently, smoothly, and in an orderly manner [2][4]. - The board of directors has approved the proposal, which will be submitted for shareholder approval [1][2]. Group 2: Meeting Agenda - The upcoming shareholder meeting is scheduled for September 25, 2025, at the company's headquarters in Shanghai [1]. - The agenda includes the review of the proposed amendments to the shareholder meeting rules, election of the 11th board of directors, and election of independent directors [1][2]. Group 3: Voting and Procedures - Shareholders can attend the meeting in person or vote online through the Shanghai Stock Exchange's voting system [1]. - The meeting will follow a structured agenda, including a session for shareholder questions and a voting process to determine the outcomes of the proposed resolutions [1][2].

Core Viewpoint - The company is holding a shareholder meeting to discuss several key proposals, including the completion of fundraising projects and changes to its governance structure [1][5][10]. Group 1: Meeting Details - The shareholder meeting is scheduled for September 12, 2025, at 14:00, located at 9936 Hong 15th Road, Qiantang District, Hangzhou [4]. - Voting will be conducted through both on-site and online methods, with specific time slots for each [3][4]. - Participants must register and adhere to the meeting rules to maintain order and efficiency [1][2][4]. Group 2: Proposals - Proposal 1 involves the completion of the "Sichuan Grinda 100kt/a Electronic Materials Project (Phase I)" and the permanent allocation of remaining fundraising funds to supplement working capital, totaling RMB 36.18 million [5][10]. - Proposal 2 suggests the cancellation of the supervisory board, transferring its powers to the audit committee of the board of directors, and revising the company's articles of association accordingly [10][11]. - Proposal 3 focuses on revising and establishing internal governance systems to enhance operational standards and compliance with legal requirements [11][12]. Group 3: Fundraising and Project Status - The company raised a total of RMB 544.20 million through its initial public offering, with a net amount of RMB 503.31 million after deducting issuance costs [7]. - The fundraising was allocated to specific projects, with a total investment of RMB 529.27 million planned, of which RMB 503.31 million was to be funded by the raised capital [8]. - The completion of the project has led to cost savings and efficient resource management, allowing for the proposed reallocation of surplus funds [9][10].

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:50 [1][2] - The meeting will be conducted in a combination of on-site voting and online voting [2] - The agenda includes the announcement of the meeting's commencement, attendance verification, introduction of key personnel, and discussion of proposed resolutions [2][4] Group 2 - The company proposes to purchase liability insurance for directors, supervisors, and senior management to enhance risk management and protect the interests of the company and its investors [4][5] - The authorization for the management to handle the purchase of the insurance includes determining the insured parties, selecting the insurance company, and signing relevant legal documents [4] Group 3 - The company is proposing the liquidation of the Shanghai Ruile New Industry Investment Fund (Limited Partnership), which has completed the disposal of five investment projects and distributed a total of 573.945 million yuan, achieving a DPI of 133.70% [6][8] - The fund was established on July 9, 2012, with a total subscription scale of 3.0303 billion yuan and a paid-in scale of 429.29 million yuan [6][8] - The fund's assets as of December 31, 2024, include cash and equivalents totaling 6.4919 million yuan, with liabilities and partner equity also matching this amount [9] Group 4 - The company plans to cancel the supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board [12][13] - The proposed changes aim to improve corporate governance and ensure compliance with relevant laws and regulations [12][14] - The company will also revise and establish certain governance systems to further enhance its operational standards [14]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission to issue 23 million shares to the public and was listed on the Beijing Stock Exchange on May 13, 2022 [1] - The registered capital of the company is RMB 86 million [1] Business Objectives and Scope - The company's business objective is to develop high-quality products and improve economic and social benefits based on modern scientific concepts and standardized management [1] - The business scope includes the production and sale of refractory materials, special ceramic products, and various technical services [1] Shares - The company has issued a total of 86 million shares, all of which are ordinary shares with a par value of RMB 1 per share [2] - The issuance of shares follows the principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [2] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [6][7] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as provided by law [10] Shareholder Meetings - The company must hold at least one annual general meeting within six months after the end of the previous fiscal year [62] - Shareholders holding more than 10% of the shares can request a temporary meeting [19][22] Related Party Transactions - The company must submit related party transactions for shareholder approval if they exceed certain thresholds, ensuring transparency and fairness [59] - Daily related party transactions can be estimated and reported in annual and interim reports [18] Financial Assistance and Guarantees - The company cannot provide financial assistance to shareholders or actual controllers unless specified by law [53] - Guarantees exceeding certain limits must be approved by the shareholders' meeting [52]

Core Viewpoint - The announcement details the retirement of Ho Wai Choong, the Vice Chairman of Chengdu Bank, effective September 4, 2025, and highlights his contributions during his tenure [1][2]. Group 1: Director Departure - Ho Wai Choong submitted his resignation to the board, resigning from multiple positions including Vice Chairman and various committee roles, effective September 4, 2025 [1]. - His resignation will not lead to a decrease in the number of board members below the legal requirement, ensuring the board's normal operation [1]. - Ho Wai Choong confirmed there are no disagreements with the board regarding his resignation and no outstanding commitments [1]. Group 2: Contributions and Impact - Ho Wai Choong has served as Vice Chairman since June 2008, demonstrating high professional ethics and a meticulous work style [2]. - He played a crucial role in facilitating cooperation between Chengdu Bank and its strategic investor, Hong Leong Bank, enhancing business collaboration and resource sharing [2]. - His expertise in international banking management significantly contributed to the bank's digital capabilities and risk management improvements [2]. - The board expressed full recognition and gratitude for his efforts and contributions during his tenure [2].

Core Viewpoint - The company, Xihua Technology, is set to undergo an IPO review on September 5, 2025, after a series of inquiries and a significant cash dividend prior to the IPO [2][3]. Group 1: Company Overview - Xihua Technology was established on June 22, 2001, and specializes in the research, manufacturing, and sales of high-end equipment components, primarily focusing on wind turbine gearbox components [2]. - The company is one of the few in China that can provide full-process services for wind turbine gearbox components [2]. - The actual controllers of the company, Wang Rongzheng and Lu Yanyun, collectively control over 91% of the voting rights prior to the IPO [2][3]. Group 2: Financial Performance - Xihua Technology's revenue from 2021 to 2024 was approximately 8.78 billion, 9.42 billion, 9.08 billion, and 9.55 billion respectively, with corresponding net profits of about 1.87 billion, 1.83 billion, 1.77 billion, and 1.42 billion [4]. - The company experienced a decline in net profit in 2024 due to slower-than-expected project progress in the wind power sector, leading to fluctuations in market demand [5]. - In the first half of this year, Xihua Technology reported a revenue of approximately 5.8 billion, a year-on-year increase of 36.67%, and a net profit of about 949.55 million, up 52.99% year-on-year [5][6]. Group 3: IPO and Fundraising - The company plans to raise approximately 14.98 billion through the IPO, with funds allocated for the development of core wind power equipment and key components for wind turbine gearboxes [6][7]. - Initially, the company aimed to raise about 20.48 billion, including 5.5 billion for working capital, but later revised the fundraising target to 14.98 billion, eliminating the working capital component [7].

星宸科技股份有限公司 董事会议事规则 （草案） （H 股发行上市后适用） 目 录 第一章 总 则 第一条 为规范星宸科技股份有限公司(以下简称"公司")董事会规范运 作，完善法人治理结构，维护公司、股东的合法权益，确保董事会的工作效率和 科学决策，根据《中华人民共和国公司法》、 《中华人民共和国证券法》 、《深圳证 券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《香港联合交易所有限公司证券上市规则》及 《星宸科技股份有限公司章程》 （以下简称"《公司章程》" ）等有关规定，特制定 本规则。 第二条 董事会是由公司股东会选举产生的常设业务决策机构，行使法律、 行政法规、公司股票上市地证券监管规则、 《公司章程》及股东会赋予的职权。 董事会对股东会负责，向其报告工作，并接受其领导和制约。 第三条 董事会享有《公司章程》规定的职权，并享有股东会另行赋予的职 权。 第四条 董事会由五至十一名董事组成，其中独立董事不低于三分之一。 第五条 董事会设董事长一（1）人，董事长担任董事会主席。董事长由全 体董事的过半数选举产生。 董事会设秘书一（1）人，由董事长提名， ...

Core Points - The document outlines the rules for the shareholders' meeting of Xingchen Technology Co., Ltd., ensuring compliance with relevant laws and regulations [2][3][4] - The rules aim to protect shareholders' rights and ensure efficient and scientific decision-making within the company [3][4][5] Chapter Summaries General Provisions - The shareholders' meeting is the company's authority body, responsible for key decisions such as electing directors, approving profit distribution plans, and modifying the company's articles of association [4][5][6] Shareholder Meeting Regulations - The company must hold annual meetings within six months after the end of the previous fiscal year and can convene temporary meetings under specific circumstances [10][11] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within ten days [12][13] Proposals and Notifications - Proposals must be within the authority of the shareholders' meeting and submitted in writing at least ten days before the meeting [15][16] - Notifications must include meeting details and allow shareholders to attend in person or via proxy [16][17] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [24][41] - The company must disclose voting results, especially for matters affecting minority investors [25][31] Execution of Resolutions - Resolutions related to dividends or capital increases must be implemented within two months after the meeting [56] Miscellaneous Provisions - The rules will take effect upon approval by the shareholders' meeting and will replace any previous rules [61][62]