Group 1 - The board of directors of Juewei Foods convened its fourth meeting of the sixth session on August 27, 2025, with all six directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the proposal regarding the "2025 Semi-Annual Report" and its summary, which was reviewed by the audit committee prior to the board's approval [2] - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," which was similarly reviewed by the audit committee [2] Group 2 - The board passed a resolution regarding the completion of certain investment projects funded by raised capital, allowing for the permanent addition of surplus funds to working capital and the cancellation of special accounts [2][3] - A proposal to abolish the supervisory board and amend the company's articles of association was also approved, pending further review by the upcoming extraordinary general meeting [3] - The board approved amendments and the establishment of certain governance systems to enhance internal governance mechanisms in accordance with the latest regulations [3] Group 3 - The board approved the "Semi-Annual Evaluation Report of the 2025 'Quality Improvement and Efficiency Enhancement' Special Action Plan," with details available in the semi-annual report [6] - A proposal to convene the second extraordinary general meeting of 2025 was put forward, in line with the relevant provisions of the Company Law and the company's articles of association [6][7]

Meeting Overview - The third meeting of the Supervisory Board of Changchun Yingli Automotive Industry Co., Ltd. was held on August 18, 2025, with all three supervisors present [1] - The meeting was convened and chaired by Mr. Hou Quanchang, complying with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming that the report's preparation process adheres to legal and internal management regulations, and accurately reflects the company's financial status and operational results [1][3] - The company has implemented fundraising investment projects as promised, with a report on the use of raised funds reflecting accurate and complete information for the first half of 2025 [3] - The Supervisory Board agreed to provide guarantees for the comprehensive credit applications of wholly-owned and controlling subsidiaries [3] - A resolution was passed to provide financial assistance to a wholly-owned subsidiary, with the decision aligning with the new Company Law and related regulations [4] Amendments to Company Structure - The company plans to amend its Articles of Association and eliminate the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, pending approval at the shareholders' meeting [4]

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the subsequent changes in investment projects of Guangdong Dongfeng New Materials Group Co., Ltd. It details the amount raised, the allocation of funds, and the adjustments made to the original investment projects. Group 1: Fundraising Overview - The company raised a total of RMB 1,219,999,999.92 through a non-public issuance of A-shares, with a net amount of RMB 1,200,138,342.55 after deducting issuance costs [2][5] - The funds were deposited in a special account, and a tripartite supervision agreement was signed to oversee the use of these funds [2][3] Group 2: Changes in Investment Projects - The original project "Hunan Furu High-end Packaging Printing Intelligent Factory Renovation and Relocation Project" had a total investment of RMB 73,016.13 million, with RMB 25,803.90 million utilized as of September 21, 2023 [3][4] - The project has been changed to "Dongfeng Shoujian Annual Production of 6.5 Billion Pharmaceutical Glass Bottles Production Base Project" and "Yancheng Bosheng Lithium Battery Diaphragm Production Project (Phase II)" [4][5] Group 3: Fund Allocation and Usage - The remaining funds from the original project amounted to RMB 48,660.24 million, which includes RMB 47,212.23 million in principal and RMB 1,448.01 million in net interest income [3][4] - The company has allocated RMB 42,004.86 million for the new glass bottle production project and RMB 32,459.28 million for the lithium battery diaphragm project [4][10] Group 4: Fund Management - The company has established a fundraising management system to ensure the proper use and security of the funds, adhering to relevant laws and regulations [6][8] - The company has signed various agreements to manage the funds effectively, including terminating agreements for projects that are no longer proceeding [6][8]

Group 1 - The board meeting of COFCO Technology Co., Ltd. was held on August 18, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report and its summary, stating that the report reflects the true situation of the company without any false records or misleading statements [2][3] - The board also approved the risk assessment report regarding financial transactions with COFCO Finance Co., Ltd., ensuring the transactions' compliance and safety [2][3] Group 2 - The board reviewed and approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations [3][4] - The board agreed to adjust the major investment project plan for 2025, changing the total planned investment from 241.7 million to a slightly adjusted figure [4] - The board approved the performance evaluation of the management team for 2024 and the performance assessment targets for 2025, with a majority vote [4]

Group 1 - The board of directors of Lihigh Food Co., Ltd. held its 15th meeting of the third session on August 28, 2025, with all six directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2] - The board also approved a special report on the management and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and no misuse of funds [2] Group 2 - The board decided to annul certain unvested restricted stocks from the 2022 incentive plan, following the relevant provisions of the plan [3] - The board approved the permanent allocation of surplus raised funds amounting to 18.19 million yuan to supplement working capital for daily operations, enhancing the efficiency of fund usage [4] - The board agreed to add "Guangzhou Aokun Food Co., Ltd." and "Guangzhou Aokun Food Co., Ltd. Zengcheng Branch" as implementation entities for the headquarters project while adjusting the internal investment structure without changing the investment scale or location [4]

Core Viewpoint - The report details the fundraising activities and the actual usage of funds by Xinjiang Hongtong Gas Co., Ltd. as of June 30, 2025, highlighting the total amount raised, expenses incurred, and the remaining balance of funds [1]. Fundraising Overview - The company raised a total of RMB 888,800,000.00 by issuing 40 million shares at RMB 22.22 per share, with net proceeds amounting to RMB 838,821,698.11 after deducting issuance costs of RMB 49,978,301.89 [1]. - As of June 30, 2025, the total amount of funds raised was RMB 888,800,000.00, with RMB 379,819,849.64 remaining unutilized [1]. Fund Usage - The company directly invested RMB 459,001,848.47 into fundraising projects, with RMB 451,143,577.71 allocated in previous years and RMB 7,858,270.76 in the first half of 2025 [1]. - The actual usage of funds in the first half of 2025 was RMB 7,858,270.76 [3]. Fund Management - The company has established a management method for fundraising to ensure compliance with regulations and protect investor interests, including signing tripartite supervision agreements with various banks [1]. - As of June 30, 2025, the balance of the fundraising account was RMB 415,375,889.54, with RMB 200,000,000.00 held as a fixed deposit [1][2]. Project Implementation - The fundraising projects include the 13th Division Natural Gas Reserve Peak Shaving and Basic Supporting Project, the Korla Economic and Technological Development Zone Natural Gas Supply Project, and the "Hongtong Smart Cloud" Gas Information Construction Project [3]. - There have been no changes in the implementation locations or methods of the fundraising projects as of June 30, 2025 [3]. Other Fund Usage Situations - The company approved a delay in the fundraising investment projects during a board meeting on April 18, 2024, adjusting the expected usable status time without changing the project investment total or scale [3]. - The company confirmed that there were no discrepancies between the disclosed usage of funds and the actual usage, and no violations in the use of fundraising [3].

江西天新药业股份有限公司 募集资金管理制度 江西天新药业股份有限公司 第一章 总则 第一条 为了规范江西天新药业股份有限公司（下称"公司"）募集资金的使 用和管理，最大程度地保障投资者的利益，依据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》 《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等有关法律、行政法规和规范性文件及《江 西天新药业股份有限公司章程》 （以下简称"公司章程"）的规定制定 本制度。 公司存在两次以上融资的，应当分别设置募集资金专户。超募资金也 应当存放于募集资金专户管理。 第二条 本制度所称募集资金，是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施 股权激励计划募集的资金。 第三条 公司董事会应建立募集资金存储、使用和管理的内部控制制度，对募 集资金存储、使用、变更用途、监督和责任追究以及募集资金使用的 申请、分级审批权限、决策程序、风险控制措施及信息披露程序等内 容进行明确规定。 公司应当将募集资金存储、使用和管理的内部控制制度及时报证券交 易所备案并在证 ...

第五条 公司控股股东、实际控制人及其他关联人不得占用公司募集资金， 不得利用公司募集资金投资项目（以下简称"募投项目"）获取不正当利益。 公司发现控股股东、实际控制人及其他关联人占用募集资金的，应当及时要 求归还，并披露占用发生的原因、对公司的影响、清偿整改方案及整改进展情况。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。 第四条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防 范投资风险，提高募集资金使用效益。 公司的董事和高级管理人员应当勤勉尽责，确保维护公司募集资金安全，不 得操控公司擅自或变相改变募集资金用途。 辽宁成大股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范辽宁成大股份有限公司（以下简称"公司"）募集资金的使 用与管理，提高募集资金使用效益，保护投资者的合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《首次公开发行股票注册管理办法》《上 市公司证券发行注册管理办法》《上市公司募集资金监管规则》及《上海证券交 易所股 ...

Meeting Overview - The fourth meeting of the Supervisory Board of Guangdong Tianyuan Industrial Group Co., Ltd. was held on August 18, 2025, via telephone, email, and SMS notifications to all supervisors [1] - The meeting was chaired by Ms. Wang Qunfang, the chairperson of the Supervisory Board, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report and summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2] - The voting results for the approval were unanimous, with 3 votes in favor and no opposition or abstentions [2] Fund Management - The Supervisory Board reviewed the special report on the actual storage and use of raised funds for the first half of 2025, concluding that the company disclosed information timely and accurately, adhering to regulations [2] - The board confirmed that there were no violations regarding the use of raised funds, ensuring that shareholder interests, especially those of minority shareholders, were protected [2] Project Delays - The board approved the postponement of certain fundraising project timelines, clarifying that this does not affect the project's implementation or funding purposes [3] - The decision was also unanimously supported, with 3 votes in favor [3] Foreign Exchange Risk Management - The Supervisory Board approved the company's plan to engage in foreign exchange forward settlement and sales, aimed at mitigating foreign exchange market risks [4] - The board emphasized that this activity is for hedging purposes and not for speculative trading, ensuring that it aligns with the company's long-term interests [4] Audit Firm Appointment - The Supervisory Board agreed to reappoint Huaxing Accounting Firm as the auditing agency for the year 2025, citing their experience and capability in providing fair audit services [5] - The decision also received unanimous support, with 3 votes in favor [5]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任 何責任。 Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司 （一家於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：1528） 海外監管公告 本公告乃由紅星美凱龍家居集團股份有限公司（「本公司」）根據香港聯合交易所有 限公司證券上市規則第13.10B條作出。 以下為本公司於上海證券交易所網站刊發之《紅星美凱龍家居集團股份有限公司 第五屆董事會第九次會議決議公告》《紅星美凱龍家居集團股份有限公司2025年上 半年度募集資金存放與實際使用情況的專項報告》《紅星美凱龍家居集團股份有限 公司關於提供財務資助進展的公告》《紅星美凱龍家居集團股份有限公司關於召開 2025年半年度業績說明會的公告》，僅供參閱。 承董事會命 紅星美凱龍家居集團股份有限公司 邱喆 董事會秘書兼聯席公司秘書 中國上海，2025年8月29日 於本公告日期，本公司的執行董事為 ...