Core Points - Hengyi Petrochemical Co., Ltd. is a publicly listed company established in accordance with the Company Law of the People's Republic of China, with a registered capital of RMB 3,602,618,009 [2][3] - The company aims to enhance operational management and core competitiveness while promoting environmental protection and employee welfare [4] - The company has a diverse business scope, including the production of chemical products, petroleum products, synthetic materials, and investment activities [4][5] Company Structure - The company is a permanent corporation, and its legal representative is the board member executing company affairs [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 its entire assets [2][3] - The company has issued a total of 3,602,618,009 shares, all of which are ordinary shares [5][6] Share Issuance and Management - The company follows principles of openness, fairness, and justice in share issuance, ensuring equal rights for each share of the same category [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, and converting bonds into shares [6][7] - The company is restricted from repurchasing its shares except under specific circumstances, such as reducing registered capital or employee stock plans [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and request information [11][12] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by abusing their rights [15][42] - The company must maintain transparency and provide necessary conditions for shareholders to exercise their rights [11][12] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [20][24] - The board of directors is responsible for convening meetings and must ensure compliance with legal and regulatory requirements [22][23] - Shareholders holding more than 10% of shares can request the board to convene a temporary meeting [24][25]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 12, focusing on three main proposals [1][3] - The first proposal involves the distribution plan for the company's 2025 semi-annual profits, suggesting a cash dividend of RMB 0.38 per share, totaling RMB 96,616,615.00 for all shareholders [4][5] - The second proposal aims to abolish the supervisory board and amend the company's articles of association, allowing the audit committee of the board to assume the supervisory functions [5][6][7] Group 2 - The company emphasizes the importance of maintaining order during the shareholders' meeting, with a dedicated secretariat to manage proceedings and ensure shareholder rights are respected [2][3] - Shareholders are encouraged to register in advance if they wish to speak or ask questions during the meeting, ensuring an organized discussion [2][3] - The company will utilize the Shanghai Stock Exchange's online voting system for shareholders to exercise their voting rights during the meeting [2][3]

珀莱雅化妆品股份有限公司 会议资料 珀莱雅化妆品股份有限公司 2025 年第一次临时股东大会会议资料 珀莱雅化妆品股份有限公司 各位股东及股东代表： 为维护投资者的合法权益，确保珀莱雅化妆品股份有限公司（以下简称"公 司"）2025 年第一次临时股东大会的顺利召开，依据中国证券监督管理委员会《上 市公司股东会规则》等有关规定，制定会议须知如下： 一、公司根据《公司法》、 《证券法》、 《上市公司股东会规则》和《公司章程》 六、股东发言由会议主持人指名后进行，每位股东发言应先报告所持股份数 和持股人名称，简明扼要地阐述观点和建议，发言时间一般不超过 5 分钟，主持 人可安排公司董事、监事或高级管理人员等回答股东提问。 七、股东发言应围绕本次会议议题进行，股东提问内容与本次股东大会议题 无关或涉及公司商业秘密的，公司有权不予回应。 八、为提高会议议事效率，在就股东的问题回答结束后，即进行表决。现场 会议表决采用记名投票表决方式，请股东按表决票要求填写意见，由股东大会工 作人员统一收票。 九、会议开始后，与会股东将推举两名股东代表参加计票和监票；股东对提 案进行表决时，由律师、股东代表与监事代表共同负责计票、监票； ...

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 9, focusing on various proposals including amendments to the company's articles of association and the cancellation of the supervisory board [1][2][3] Meeting Organization - The meeting was attended by all shareholders registered with the China Securities Depository and Clearing Corporation, as well as company directors, supervisors, senior management, and invited guests [1][2] - Voting was conducted through both on-site and online platforms, with specific time frames for each [2][3] Proposals Discussed - The main proposals included: 1. Amendment of the "Rules of Procedure for Shareholders' Meetings" [1] 2. Amendment of the "Rules of Procedure for Board Meetings" [1] 3. Amendment of the "Fundraising Management System" [1] 4. Proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board [3][4] Voting Results - The results of the on-site and online voting were announced by the chairman of the supervisory board, confirming the approval of the proposed amendments [1][2] Legal Opinions - A legal opinion was provided by the appointed law firm, confirming the legality of the meeting and the proposals discussed [1][2] Amendments to Articles of Association - The proposed amendments to the articles of association included changes to the structure and responsibilities of the company, particularly regarding the cancellation of the supervisory board and the establishment of new governance protocols [3][4][5]

Meeting Details - The first extraordinary general meeting of shareholders for Chendian International will be held on September 10, 2025, at 2:30 PM [1] - The meeting will take place at the 13th floor of the Wangguo Building, Youth Avenue, Chenzhou, Hunan Province [2] - The meeting will be hosted by Zhou Banghong, with all directors, supervisors, and senior management present [2] Agenda Items - The first agenda item is to discuss the proposal to abolish the supervisory board and amend the company's articles of association [2] - The reason for abolishing the supervisory board is based on the revised Company Law of the People's Republic of China (2023) and the actual situation of the company, with the supervisory board's powers being transferred to the audit committee of the board of directors [2][3] - The company aims to align its governance structure with the latest legal requirements and improve operational mechanisms [2][3] Amendments to Articles of Association - The amendments to the articles of association include changes to various clauses to ensure compliance with the latest regulations [3][4] - Key changes involve the governance structure, rights and obligations of shareholders, and operational guidelines [4][5] - The company will no longer have a supervisory board, and relevant rules will be abolished accordingly [2][3] Shareholder Rights - Shareholders will retain rights to vote, supervise company operations, and request information [11][12] - The company emphasizes the importance of protecting shareholder interests and ensuring fair treatment [11][12] Legal Compliance - The meeting will be witnessed by lawyers from Hunan Tiandi Law Firm to ensure compliance with legal standards [2] - The company will adhere to the guidelines set forth by the China Securities Regulatory Commission regarding corporate governance and shareholder meetings [2][3]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will take place on September 11, 2025, at 15:00 in Dongguan, Guangdong Province, and will utilize both on-site and online voting methods [6][8] - Several key proposals will be discussed, including changes to registered capital, company address, and amendments to the company's articles of association [6][10] Meeting Procedures - Shareholders and their representatives must sign in 30 minutes before the meeting and present necessary identification documents [2][3] - The meeting will follow a specific agenda, allowing shareholders to speak and vote on proposals [2][6] - Voting will be conducted through a combination of on-site and online methods, with results announced by the meeting host [5][6] Proposals Overview - Proposal 1: Change of registered capital, company address, and amendments to the articles of association [6][10] - Proposal 2: Abolishment of the supervisory board, with its functions transferred to the audit committee of the board of directors [9][10] - Proposal 3: Amendments to various governance systems to enhance company operations [10][11] - Proposal 4: Election of the third board of directors, including two non-independent directors [12][13] - Proposal 5: Election of independent directors for the third board of directors [13][14]

Core Viewpoint - Jiangsu Changqing Tree New Materials Technology Co., Ltd. has announced that it has not faced any regulatory measures or penalties from securities regulatory authorities or exchanges in the past five years, ensuring transparency and investor protection as it plans to issue convertible bonds [2]. Summary by Sections Company Compliance - The company has adhered to the relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Shanghai Stock Exchange Listing Rules, to enhance its corporate governance and internal management systems [2]. Regulatory History - A self-examination revealed that the company has not been subjected to any penalties by securities regulatory authorities in the last five years [2]. - Additionally, the company has not been under any regulatory measures from securities regulatory authorities or exchanges during the same period [2].

General Provisions - The rules are established to improve the corporate governance structure of Delong Composite Energy Group Co., Ltd, ensuring the board of directors can exercise its powers legally and operate in a standardized manner [1] - The rules are formulated based on the Company Law, Securities Law, and the company's articles of association, tailored to the company's actual situation [1] Composition of the Board of Directors - The board consists of nine directors, with at least one-third being independent directors, including at least one accounting professional [2] - The board has a chairman and may have a vice-chairman, both elected by a majority of the board members [2] - The total number of directors who are also senior management or employee representatives cannot exceed half of the total number of directors [2] Board Meetings - The board must hold at least two meetings annually, convened by the chairman with a notice given to all directors at least 10 days in advance [3] - Shareholders with more than 1/10 of voting rights or more than 1/3 of directors can propose a temporary board meeting, which must be convened within 10 days of the proposal [3] Voting Procedures - Board resolutions are made through a named voting process, allowing for remote voting via video, phone, email, or electronic signature [4] - Directors must attend meetings in person or delegate another director, with specific rules regarding delegation to ensure independent directors do not delegate to non-independent directors [5] Meeting Records - The board must keep accurate and complete records of meeting decisions, which should reflect opinions expressed during the meeting and be retained for at least 10 years [6][7] - Meeting records must include details such as the date, location, attendees, agenda, and voting results [7] Final Provisions - These rules serve as an attachment to the company's articles of association and will take effect upon approval by the shareholders' meeting [8]

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss significant changes including capital restructuring, expansion of business scope, cancellation of the supervisory board, and amendments to the company's articles of association [1][9]. Meeting Details - The meeting is scheduled for September 15, 2025, at 13:30, located at Building S1, No. 889, Bipol Road, Pudong New District, Shanghai [7][6]. - The voting will be conducted through a combination of on-site and online methods, with specific time frames for both [6][7]. Agenda Items - The primary agenda item is to discuss the proposal regarding changes to registered capital, expansion of business scope, cancellation of the supervisory board, and amendments to the articles of association [9][11]. - The company plans to increase its registered capital from RMB 459.912548 million to RMB 460.762548 million following the exercise of stock options [10]. - The business scope will be expanded to include "integrated circuit manufacturing" among other activities [11]. Governance Changes - The supervisory board will be abolished, with its responsibilities transferred to the audit committee of the board of directors, in compliance with relevant laws and regulations [11][13]. - Amendments to the articles of association will be made to reflect these changes, with a detailed comparison table disclosed on the Shanghai Stock Exchange website [13][14]. Internal Management Adjustments - The company will revise and establish certain internal management systems in accordance with the changes to the articles of association [14].

Core Points - The meeting of Sheng Tai Intelligent Manufacturing Group Co., Ltd. is scheduled for September 10, 2025, at 10 AM in Shengzhou [1] - The agenda includes the announcement of the number of shareholders present, voting methods, and the review of various proposals [1][2] - The company plans to change its business scope, cancel the supervisory board, and amend its articles of association [4][5][6] Business Scope Changes - The company intends to modify its business scope to include "apparel and accessories research and development" while maintaining existing operations such as fabric dyeing and textile processing [4][5] - The changes will be subject to approval by the market supervision authority [4] Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its responsibilities transferred to the audit committee of the board of directors [5][6] - The supervisory board's rules and related systems will be abolished, and the supervisory members will automatically resign [5] Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board and to update the names of the founders [6] - The board of directors will be authorized to handle the necessary registration and amendments [6] Voting Procedures - The meeting will utilize both on-site and online voting methods, with each share carrying one vote [3][4] - Shareholders must register and may only vote through one method to avoid duplicate votes [3] New Guarantee Proposal - The company proposes to add a new guarantee limit of up to RMB 145 million for financing and credit for subsidiaries, valid for 12 months post-approval [8] - The specifics of the guarantee agreements will be determined at the time of signing [8]