Core Points - The company held its second extraordinary general meeting of shareholders in 2025, confirming that there were no rejected proposals or changes to previously approved resolutions [1] Group 1: Meeting Details - The meeting was scheduled for November 14, 2025, at 14:30, with network voting available on the same day [2] - The meeting combined on-site and online voting methods [3] - The meeting's procedures complied with relevant laws, regulations, and the company's articles of association [4] Group 2: Attendance - A total of 153 shareholders and their representatives attended the meeting, representing 102,223,214 shares, which is 41.9907% of the company's total share capital [5] - Of those, 6 attended in person, representing 70,704,145 shares (29.0435%), while 147 participated via online voting, representing 31,519,069 shares (12.9472%) [5] - 150 minority shareholders participated in the meeting, representing 29,207,725 shares (11.9978%) [5] Group 3: Resolutions and Voting Results - The proposal to amend the company's articles of association was approved with 101,181,514 votes in favor (98.9810%) [8] - The proposal to revise the rules of shareholder meetings was also approved with the same voting results [10] - The proposal to amend the rules of board meetings received the same level of approval [12] - The independent director working system proposal was approved with 101,181,514 votes in favor (98.9810%) [14] - The proposal regarding related party transaction management was approved with 101,181,514 votes in favor (98.9810%) [16] - The external guarantee management proposal was approved with 101,181,514 votes in favor (98.9810%) [19] - The fundraising management proposal was approved with 101,174,114 votes in favor (98.9737%) [21] Group 4: Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhide (Shanghai) Law Firm, who confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations [23]

Core Viewpoint - Beijing Longsoft Technology Co., Ltd. has revised and established several internal governance systems to enhance its governance structure and ensure compliance with relevant laws and regulations [1][5]. Group 1: Board Meeting and Governance Revisions - The fifth board meeting was held on November 14, 2025, where the board unanimously approved the proposal to revise and establish certain governance systems [4][5]. - The revisions are in accordance with the Company Law, Securities Law, and the rules of the Shanghai Stock Exchange, aiming to improve the internal governance mechanisms [5][39]. - The full text of the revised governance systems was disclosed on the Shanghai Stock Exchange website [1]. Group 2: Specific Governance Systems Approved - The following governance systems were approved during the board meeting: - Board Secretary Work System [6] - Insider Information Registration and Filing System [7] - Annual Report Disclosure Error Responsibility System [8] - Investor Relations Management System [9] - External Information Reporting and Usage Management System [10] - Major Information Internal Reporting System [11] - General Manager Work Rules [12] - Subsidiary Management System [13] - Management of Shareholding and Changes by Directors, Senior Management, and Core Technical Personnel [14] - Media Interview and Investor Research Reception Management System [15] - Management of Temporary and Exempt Information Disclosure [16] - External Donation Management System [17] - Voluntary Information Disclosure Management System [18] - Internal Audit System [19] - Board Strategic Committee Work Rules [20] - Board Audit Committee Work Rules [21] - Board Compensation and Assessment Committee Work Rules [22] - Board Nomination Committee Work Rules [23] - Public Opinion Management System [24] - Management of Resignation of Directors and Senior Management [25]. Group 3: Election of Employee Director and Audit Committee Member - The company held a staff representative meeting on November 14, 2025, where Li Li was elected as the employee director of the fifth board [39][41]. - Li Li was also appointed as a member of the board's audit committee, with her term lasting until the end of the current board's term [25][41].

Core Points - The company will hold its third extraordinary general meeting of shareholders on December 2, 2025 [2][23] - The meeting will utilize both on-site and online voting methods [4][7] - The company has proposed amendments to several governance systems, which require shareholder approval [20][21] Group 1: Meeting Details - The extraordinary general meeting is scheduled for December 2, 2025, at 14:00 [2] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting [2][4] - Shareholders must register in advance to attend the meeting, with registration open on December 1, 2025 [11][12] Group 2: Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [7][8] - Duplicate votes through different methods will be counted based on the first submission [8] - All proposals must be voted on before submission [9] Group 3: Governance Amendments - The board has approved amendments to several governance systems, including management of related transactions and external guarantees [20][21] - These amendments will be presented for shareholder approval at the upcoming meeting [21][26] - The board meeting that approved these amendments was held on November 13, 2025, with full attendance [20][22]

Core Viewpoint - Rongchang Biopharmaceutical (Yantai) Co., Ltd. is revising 13 core governance systems to enhance its governance structure, with 4 of these requiring shareholder approval at an upcoming meeting on December 2, 2025 [1][3][4] Group 1: Board Meeting Details - The board meeting was held on November 13, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [2] - The meeting was conducted in a "hybrid" format, combining in-person and remote participation [2] Group 2: Governance System Revisions - The proposed revisions include updates to the following systems: - Related Party Transaction Management - External Guarantee Management - External Investment Management - Fundraising Management - Internal Audit Management - Management of Funds with Related Parties - Market Value Management - Information Disclosure Management - Major Information Internal Reporting - Insider Information Knowledge Person Registration - Management of Shareholding Changes for Directors and Senior Management - Investor Relations Management - Accountability for Major Errors in Annual Report Disclosure [3] - The revisions aim to align with the latest regulatory requirements and improve governance standards, ensuring compliance and protecting shareholder rights [3] Group 3: Upcoming Shareholder Meeting - The third extraordinary general meeting of shareholders is scheduled for December 2, 2025, to discuss the governance system revisions that require shareholder approval [4] - The proposal to hold this meeting received unanimous support from the board [4] - Market analysts view these governance revisions as a significant step towards enhancing internal control systems and meeting capital market regulatory demands [4]

Core Points - The company held its 9th temporary board meeting on November 12, 2025, where several key resolutions were passed, including changes to the registered capital and amendments to the company's articles of association [1][36] - The company plans to eliminate the supervisory board and transfer its responsibilities to the audit committee, which will require amendments to the relevant governance documents [5][39] Group 1: Changes to Registered Capital - The company will reduce its registered capital from CNY 753,489,550 to CNY 752,884,050 due to the repurchase and cancellation of 605,500 restricted stock units from 6 incentive recipients [2][38] - The board has authorized the management to handle the registration and filing procedures related to the capital change [2] Group 2: Governance System Amendments - The board approved the formulation and revision of several governance systems to enhance the company's operational standards, including merging the "Independent Director Annual Report Work System" into the "Independent Director System" [5][33] - These governance amendments will also require approval from the shareholders' meeting [5][33] Group 3: Upcoming Shareholders' Meeting - The company will hold its 5th temporary shareholders' meeting on November 28, 2025, to discuss the resolutions passed by the board [7][9] - The meeting will be conducted through a combination of on-site and online voting [10][11]

Group 1 - The core point of the announcement is the decision to abolish the supervisory board of Shanghai Laimu Electronics Co., Ltd., transferring its powers to the audit committee of the board of directors [4][11][34] - The supervisory board meeting was held on November 11, 2025, and the decision was made via a combination of on-site and remote voting [2][6] - The board of directors meeting also took place on November 11, 2025, with all nine directors present, and the same decision was unanimously approved [8][12] Group 2 - The proposal to cancel the supervisory board requires approval at the company's first extraordinary general meeting of 2025, scheduled for November 27, 2025 [6][13] - The board also approved amendments to the company's articles of association and internal management systems, which will also be submitted for approval at the upcoming general meeting [14][15] - The general meeting will utilize a combination of on-site and online voting methods, with specific details provided regarding the voting process and registration [19][20][25]

Group 1 - The company announced the resignation of three directors: Zhang Haisheng, Zhang Haixian, and Yang Donghai, which will not affect the board's operation or legal requirements [2][3] - The board expressed gratitude for the contributions made by the resigning directors during their tenure [2] Group 2 - The company held a board meeting on November 11, 2025, where it approved the election of Liu Chunlei and Wu Guoqiang as candidates for the board of directors [3][49] - The election will be conducted through a cumulative voting system at the upcoming shareholders' meeting [49] Group 3 - The company approved the adjustment of senior management positions, appointing Wu Guoqiang and Wang Zhe as deputy general managers, and reassigning Zhang Hai from executive deputy general manager to deputy general manager [5][53] - The new appointments will take effect from the date of the board's approval until the end of the current board's term [5] Group 4 - The company announced the cancellation of the supervisory board and the transfer of its responsibilities to the Audit and Risk Control Committee, effective upon shareholder approval [12][17] - The company will revise its articles of association to reflect this change and ensure compliance with current laws and regulations [17][80] Group 5 - The company will hold its first extraordinary general meeting of 2025 on November 27, 2025, to discuss the aforementioned changes and other matters [60][59] - The meeting will include both on-site and online voting options for shareholders [61]

Core Points - The company is holding its first extraordinary general meeting of shareholders on November 28, 2025, to discuss several important resolutions [20][21] - The meeting will adopt a combination of on-site and online voting methods, utilizing the Shanghai Stock Exchange's online voting system [21][20] - Key agenda items include amendments to the company's articles of association and the management rules, as well as changes in the company's registered capital [9][11][10] Meeting Details - The meeting will take place at 15:30 on November 28, 2025, at the company's headquarters in Changsha, Hunan Province [21][6] - Shareholders must register by November 24, 2025, to attend the meeting, providing necessary identification and authorization documents [2][29] - The network voting will be available from 9:15 to 15:00 on the day of the meeting [21][6] Resolutions to be Discussed - Resolution 1 involves the abolition of the supervisory board, transferring its powers to the audit committee of the board of directors [9] - Resolution 2 pertains to the amendment of the company's registered capital, which has been adjusted following the repurchase and cancellation of restricted stocks [10] - Resolutions 3 to 7 include amendments to various management rules, such as the rules for shareholder meetings and investment management [13][14][15][17][18] Voting Procedures - Shareholders can vote either in person or online, but must choose one method to avoid duplicate voting [4][23] - The voting process will require shareholders to fill out ballots clearly, as any unclear or unmarked ballots will be considered abstentions [3][4] - The results of the voting will be announced after all resolutions have been voted on [4][8] Contact Information - Shareholders can contact the company for any inquiries regarding the meeting through specified email and phone contacts [31]

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, which was conducted with both on-site and online voting methods [1][2][4] - The meeting had a total attendance of 240 shareholders and representatives, representing 369,817,003 shares, which is 34.0965% of the company's total share capital [5][6] - Several key resolutions were passed during the meeting, including the cancellation of the supervisory board and amendments to the company's governance systems [7][8][12] Meeting Details - The meeting was convened by the company's seventh board of directors and chaired by Chairman Ren Silong [4] - The on-site meeting took place on November 11, 2025, at the company's conference room in Shanghai, while online voting was available during specified time slots on the same day [2][3] - Shareholders could choose either on-site or online voting, with the first vote counted in case of duplicates [2] Voting Results - The resolution to cancel the supervisory board was approved with 369,625,889 votes in favor, accounting for 99.9483% of the votes cast [7] - The resolution to amend certain governance systems received 354,423,117 votes in favor, representing 95.8374% of the votes [8] - Other resolutions, including amendments to the board meeting rules and related transaction management, also received overwhelming support, with approval rates generally above 95% [9][10][12][14] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations [18]

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory functions to the Audit and Risk Control Committee, in compliance with the latest legal regulations and to enhance corporate governance [49][50]. Group 1: Abolishment of Supervisory Board - The supervisory board and its positions will be canceled, with the Audit and Risk Control Committee assuming the supervisory functions as per the Company Law and relevant regulations [49][50]. - The decision requires approval from the shareholders' meeting and will take effect upon approval [49][50]. - Until the shareholders' meeting approves this decision, the supervisory board will continue to perform its duties in accordance with the law and the company's articles of association [50] Group 2: Amendments to Articles of Association - The amendments to the articles of association include the removal of the chapter on the supervisory board and the addition of sections on controlling shareholders, independent directors, and board committees [50]. - The company will seek authorization from the shareholders' meeting to handle necessary business registration changes and amendments to the articles of association [50] Group 3: Governance System Revisions - The board has approved the formulation and revision of several governance systems to align with the updated articles of association and legal requirements [51]. - Specific governance systems that require shareholder approval include the revised rules for the shareholders' meeting and the board meeting [51]. - The revised governance systems will be published on the Shanghai Stock Exchange website after shareholder approval [51] Group 4: Board and Management Changes - The board has nominated candidates for the board of directors and approved adjustments to the positions of some senior management personnel [38][41]. - These changes will take effect from the date of approval by the shareholders' meeting [41] Group 5: Upcoming Shareholders' Meeting - The company has scheduled the first extraordinary shareholders' meeting of 2025 to discuss the proposed changes [44].