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 - Chongqing Fuling Zhacai Group Co., Ltd. has decided to abolish its supervisory board and amend its articles of association accordingly, with the audit and risk management committee of the board of directors taking over the supervisory functions [1][2][31]. Group 1: Abolishment of Supervisory Board - The company has canceled the supervisory board in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Guidelines for Articles of Association of Listed Companies [1][2][39]. - The supervisory board members, including Chairman Xiao Dabo, have been relieved of their duties, with Xiao Dabo holding 2,939,305 shares in the company [2][3]. - The functions of the supervisory board will now be performed by the audit and risk management committee of the board of directors [2][39]. Group 2: Amendment of Articles of Association - The company has proposed amendments to its articles of association, which will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [3][31]. - The amendments are in line with the latest regulations issued by the China Securities Regulatory Commission regarding the guidelines for articles of association [31][39]. - The company will seek authorization from the shareholders' meeting for the board of directors to handle the necessary business registration changes related to the amendments [31][32]. Group 3: Upcoming Shareholders' Meeting - The second extraordinary general meeting of shareholders is scheduled for November 28, 2025, at 14:30, combining on-site voting and online voting [8][36]. - The meeting will discuss the proposed amendments to the articles of association and other related matters, requiring a special resolution for approval [15][36]. - Shareholders must register for the meeting by November 25, 2025, and can participate either in person or through a proxy [10][11].

Group 1 - The company held its 16th meeting of the third board of directors on November 10, 2025, with all 9 directors present, making the meeting legally valid [2][3] - The board unanimously approved the proposal to cancel the supervisory board, change the registered capital, and amend the company's articles of association, with a voting result of 9 votes in favor and no votes against [3][5] - The proposal to convene the first extraordinary general meeting of shareholders in 2025 was also approved with the same voting result [7] Group 2 - The company plans to cancel the supervisory board based on the latest regulations of the Company Law and other relevant guidelines, transferring the supervisory board's powers to the audit committee of the board [28] - The registered capital will be changed from RMB 244.58 million to RMB 244.54 million due to the repurchase and cancellation of 40,000 restricted stocks [29] - Amendments to the company's articles of association will be made to align with the cancellation of the supervisory board and changes in registered capital, with specific provisions being deleted or modified accordingly [31][32] Group 3 - The first extraordinary general meeting of shareholders is scheduled for November 28, 2025, at 14:00, to be held at the company's headquarters [11] - The meeting will adopt a combination of on-site and online voting methods, with specific time slots for voting outlined [12] - Shareholders must register for the meeting by providing necessary documentation, and the registration process is detailed in the announcement [21][22]

Core Points - The company held the 17th meeting of the 6th Supervisory Board on November 10, 2025, where it approved the proposal to amend the Articles of Association, which will be submitted to the shareholders' meeting for review [1][3][59] - The company will hold its first extraordinary shareholders' meeting of 2025 on November 27, 2025, with both on-site and online voting options available [4][5][6][8] Group 1: Supervisory Board Meeting - The meeting was convened in accordance with the Company Law and the company's articles of association, with all three supervisors present [1][2] - The proposal to amend the Articles of Association was passed unanimously with three votes in favor [2][59] - The amendments will allow the Board of Directors' Audit Committee to exercise the powers of the Supervisory Board, leading to the potential dissolution of the Supervisory Board upon shareholder approval [21][59] Group 2: Shareholders' Meeting - The extraordinary shareholders' meeting will take place on November 27, 2025, at 14:30, with a registration deadline of November 20, 2025 [6][9] - Shareholders can participate in the meeting either in person or through online voting, with specific time slots designated for each voting method [7][8] - The meeting will include proposals that require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [11]

Group 1 - The core point of the article is the announcement of the resolutions made during the sixth meeting of the seventh board of directors of Offcn Education Technology Co., Ltd, held on November 7, 2025, which includes the revision of the company's articles of association and other governance documents [2][3][9] - The meeting was attended by all seven directors, and the resolutions were passed unanimously with no votes against or abstentions [2][3] - The company plans to submit the revised articles of association and governance documents to the third extraordinary general meeting of shareholders for approval [3][8] Group 2 - The board approved multiple governance documents, including the revision of the articles of association, shareholder meeting rules, and board meeting rules, all receiving unanimous approval [3][4][5] - Additional governance documents revised include rules for independent directors, related party transaction decision-making, and management of fundraising, among others, all also receiving unanimous approval [5][6][7] - The company will hold the third extraordinary general meeting of shareholders on November 25, 2025, to discuss the approved resolutions [8][12]

Meeting Overview - The first extraordinary general meeting of shareholders for Shandong Longi Machinery Co., Ltd. was held on November 6, 2025, at 14:00 [6] - The meeting was convened by the board of directors and conducted in compliance with relevant laws and regulations [6][42] Attendance and Voting - A total of 165 shareholders attended the meeting, representing 177,830,969 shares, which accounts for 42.6560% of the total voting shares [2] - Among them, 4 shareholders attended in person, representing 176,128,689 shares (42.2477%), while 161 shareholders voted online, representing 1,702,280 shares (0.4083%) [3][4] Resolutions and Voting Results - All proposals presented at the meeting were approved without any rejections [6] - The proposal to amend the company's articles of association received 99.9096% approval from the total voting shares [8] - The proposal to revise the board meeting rules also received 99.9091% approval [11] - The proposal to amend the shareholder meeting rules was similarly approved with 99.9091% [14] - The proposal to revise the related party transaction management system was approved with 99.9091% [17] - The proposal to amend the independent director working system received 99.9091% approval [20] - The proposal to revise the external investment management system was approved with 99.7370% [23] - The proposal to amend the fundraising management measures received 99.7454% approval [27] - The proposal to establish the accountant firm selection system was approved with 99.9203% [29] - The proposal to revise the fund occupation prevention system received 99.9217% approval [32] - The proposal to amend the cumulative voting implementation rules was approved with 99.9217% [35] - The proposal to revise the profit distribution management system received 99.9202% approval [39] Legal Opinion - The legal opinion provided by Beijing Zhide Law Firm confirmed that the meeting was convened and conducted in accordance with applicable laws and regulations, and the voting procedures were valid [42]

Meeting Overview - The third extraordinary general meeting of shareholders was held on November 5, 2025, in Hangzhou, Zhejiang Province [2] - The meeting was conducted with a combination of on-site and online voting, presided over by Mr. Lou Jun due to the absence of the chairman [2][3] Attendance - Out of 7 current directors, 6 attended the meeting, while 2 out of 3 supervisors were present [3] - The board secretary and some senior executives also attended the meeting [3] Resolutions Passed - The following proposals were approved: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Revision of the Rules of Procedure for Shareholders' Meetings [4] - Revision of the Rules of Procedure for Board Meetings [5] - Revision of the Fund Management System [5] - Revision of the Related Party Transaction Management System [5] - Revision of the Selection System for Accounting Firms [5] - Revision of the External Investment Management System [5] - Revision of the Independent Director Work System [5] - Proposals 1, 2, and 3 were passed as special resolutions, requiring more than two-thirds of the voting rights [5] Legal Verification - The meeting was witnessed by Tian Ce Law Firm, confirming that the procedures and voting were in compliance with legal and regulatory requirements [6] Election of Employee Representative Director - On November 5, 2025, the company held a meeting to elect Mr. Cui Wei as the employee representative director, following the approval of the cancellation of the supervisory board [6][7] - Mr. Cui Wei meets the qualifications stipulated by the Company Law and Articles of Association [7] Background of Employee Representative Director - Mr. Cui Wei, born in August 1981, has a bachelor's degree and has held various managerial positions in different companies, currently serving as the General Manager of the Marketing Center [9]

Group 1 - The company held its ninth board meeting on November 4, 2025, via communication methods, with all nine directors present [1][2][3] - The meeting approved the amendment of the company's articles of association and related rules with unanimous consent [5][6] - The board proposed to purchase liability insurance for directors and senior management, with a premium not exceeding RMB 125,000 per year [8] Group 2 - The company plans to submit the revised articles of association to the shareholders' meeting for approval [5][7] - The amendments aim to enhance corporate governance and protect shareholder rights [15][17] - The company will hold its fourth extraordinary shareholders' meeting on November 21, 2025, to discuss the approved proposals [21][25] Group 3 - The meeting's decisions comply with relevant laws and regulations, ensuring proper governance [4][24] - The company will provide a network voting platform for shareholders to participate in the decision-making process [33][38] - The registration for the shareholders' meeting will be open from November 14, 2025, until the meeting date [27][31]

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on October 31, with a total of 97 shareholders and representatives attending, representing 61.2196% of the total shares [3][4] - All resolutions proposed during the meeting were approved without any dissenting votes [2][5] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots allocated for online participation [3] - The chairman of the board, Mr. Wang Yusheng, presided over the meeting, which complied with relevant laws and regulations [4] Voting Results - The proposal to amend the company's articles of association received 99.9826% approval, with 76,300 votes against and 10,100 abstentions [5][6] - Other proposals, including amendments to the rules of shareholder meetings and board meetings, also received over 99% approval [7][10] - The proposal to revise various governance systems, including the independent director work system and external guarantee management system, was similarly approved with high support [12][13][15][18] Legal Opinion - The legal representatives confirmed that the meeting was convened and conducted in accordance with applicable laws and regulations, ensuring the legitimacy of the proceedings and voting results [18]

Group 1 - The core announcement is about Zhongtai Securities' wholly-owned subsidiary, Zhongtai Financial International, providing an unconditional and irrevocable guarantee for the issuance of USD 100 million subordinated perpetual bonds by its wholly-owned subsidiary, Zhongtai International Finance [2][7] - The total amount of guarantees provided by Zhongtai International to the issuer, including this new guarantee, is USD 300 million, equivalent to approximately RMB 2.126 billion [2] - The board of directors approved the issuance of debt financing tools and the guarantee in accordance with the company's internal decision-making procedures, ensuring compliance with regulatory requirements [3][4] Group 2 - The guarantee is deemed necessary and reasonable as the funds from the bond issuance will be used for business development and to supplement liquidity, with the risk being controllable [7] - The board believes that the guarantee will not harm the interests of the company or its shareholders, as the guaranteed entity is a wholly-owned subsidiary within the consolidated financial statements [7] - As of the announcement date, the total amount of guarantees provided by the company to its subsidiaries is RMB 5.9319882 billion, accounting for 13.89% of the audited net assets as of December 31, 2024 [8]