Group 1 - The company, Yingstone Innovation Technology Co., Ltd., has announced changes to its registered capital and company type, including the cancellation of the supervisory board and amendments to its Articles of Association [2][3] - The registered capital has increased from RMB 360 million to RMB 401 million, following the issuance of 41 million shares in its initial public offering (IPO) [2] - The company has completed its IPO and was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 11, 2025 [2] Group 2 - The supervisory board has been canceled, and the audit committee of the board will assume its responsibilities, in accordance with the revised Company Law [3] - Amendments to the Articles of Association have been made to enhance the company's governance structure, which will require approval from the shareholders' meeting [4][5] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange's website after approval [4] Group 3 - The company has also revised several governance documents, including the rules for shareholders' meetings and board meetings, which are pending approval from the shareholders' meeting [5] - The changes aim to align with the latest regulations and improve operational standards [5]

Group 1 - The company held its sixth meeting of the fourth board of directors on July 8, 2025, with all five directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][5]. - The board approved multiple resolutions, including the revision of the company's articles of association, which will be submitted to the shareholders' meeting for approval [3][4]. - The board also approved the revision of various governance documents, including the rules for shareholder meetings, board meetings, and the implementation details for various committees [6][9][12]. Group 2 - The sixth meeting of the fourth supervisory board was held on July 8, 2025, with all three supervisors present, and the meeting complied with legal requirements [53][56]. - The supervisory board approved a resolution to abolish the supervisory board, transferring its powers to the audit committee of the board, which will not affect the company's internal supervision [55][61]. - The company will revise its articles of association and related governance documents to reflect the cancellation of the supervisory board [60][62].

Group 1 - The board of directors of Guangdong Dongjian Automotive Technology Co., Ltd. held its 12th meeting of the third session on July 7, 2025, with all 7 directors present [1] - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association [1] - All resolutions passed during the meeting received unanimous approval with 7 votes in favor, 0 against, and 0 abstentions [2][3][4] Group 2 - The board agreed to amend the company's articles of association, transferring certain powers from the supervisory board to the audit committee of the board [2] - The proposed amendments will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025, requiring a two-thirds majority of the voting rights held by attending shareholders [2][5] - The company plans to hold the extraordinary general meeting on July 29, 2025, at 15:00 in Foshan, Guangdong Province [5]

Core Viewpoint - The company plans to cancel its supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board of directors, pending approval from the shareholders' meeting [1][2]. Summary by Sections Cancellation of Supervisory Board - The company intends to abolish the supervisory board in accordance with the latest regulations of the Company Law and relevant stock exchange rules, with the audit committee taking over the supervisory responsibilities [1][2]. Amendments to Articles of Association - The amendments aim to enhance the company's operational standards, aligning with the Company Law and other regulatory guidelines. Key changes include: - The first article now emphasizes the protection of the rights of the company, shareholders, and creditors [2]. - The role of the chairman as the legal representative of the company is clarified, including the process for appointing a new representative upon resignation [3]. - The company's operational purpose has been updated to focus on customer value and mutual growth [4]. - The scope of business activities has been refined to include technology development and sales of automation products, with specific exclusions for restricted items [5]. - The issuance of shares will adhere to principles of fairness and equality, ensuring all shares of the same class have equal rights [6]. - Provisions regarding the company's ability to provide financial assistance for share acquisition have been adjusted, limiting such assistance to 10% of the total issued capital [7]. - The company’s capital increase methods have been specified, including public and private offerings [8].

Group 1 - The company held its 10th meeting of the 5th Supervisory Board on July 8, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved a resolution to cancel the Supervisory Board and allow the Audit Committee of the Board to assume its responsibilities, with corresponding amendments to the company's articles of association [1][2] - The resolution received unanimous approval with 3 votes in favor, and it will be submitted to the shareholders' meeting for further review [2]

Group 1 - The board of directors of Chengdu Yunda Technology Co., Ltd. held its 19th meeting of the 5th board on July 2, 2025, to discuss and approve several proposals [1][2] - All proposals were passed with a unanimous vote of 7 in favor, 0 against, and 0 abstentions, indicating strong support from the board members [1][2] - The company plans to revise its Articles of Association and related rules to enhance internal management mechanisms in accordance with the latest legal regulations [2][3] Group 2 - The company will convene its first extraordinary general meeting of shareholders on July 23, 2025, to review the approved proposals from the board meeting [3][4] - The full text of the revised Articles of Association and governance rules will be disclosed on the company's official information platform [2][4]

Group 1 - The company held its third board meeting on July 5, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1] - The board approved a proposal to change the registered capital and amend the Articles of Association, resulting in an increase in total share capital from 100 million shares to approximately 129.74 million shares after a capital reserve conversion [1] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board, and relevant rules will be amended accordingly [2] Group 2 - The board approved the election of Zhu Weigang as a representative director from the employee representative assembly, following the resignation of Jin Xiaoyan due to personal reasons [5] - The company plans to reappoint Tianjian Accounting Firm as the auditing institution for the year 2025, pending approval at the upcoming extraordinary general meeting [7] - The board proposed to hold the 2025 first extraordinary general meeting on July 23, 2025, with all seven votes in favor of the proposal [7]

Group 1 - The company Zhangjiagang Zhonghuan Hailu High-end Equipment Co., Ltd. has proposed amendments to its Articles of Association and certain internal regulations, which have been approved by the eighth meeting of the fourth Supervisory Board held on July 4, 2025 [1][2] - The amendments are in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange's rules for listed companies [2] - The company's Supervisory Board's powers will be transferred to the Audit Committee of the Board of Directors, and the Supervisory Board's meeting rules will be abolished, which is not expected to negatively impact the company's governance or operations [2] Group 2 - The specific amendments to the Articles of Association and other regulations have been disclosed on the Giant Tide Information Network [2] - The company will continue to operate normally until the shareholders' meeting approves the amendments, ensuring compliance with relevant laws and regulations [2]

Group 1 - The company held its fifth board meeting on June 26, 2025, with 9 directors present, and the meeting was convened by Chairman He Jiale [1] - The board approved the proposal to abolish the supervisory board, transferring its powers to the audit committee of the board [1] - The company will revise its articles of association accordingly and seek authorization from the shareholders' meeting for subsequent registration and filing [1] Group 2 - All proposals presented at the board meeting received unanimous approval with 9 votes in favor, and they will be submitted to the shareholders' meeting for review [2][3][4][5] - The company aims to enhance its governance structure and operational standards by revising relevant governance documents in accordance with applicable laws and regulations [2][5] - The second extraordinary shareholders' meeting is scheduled for July 18, 2025, combining on-site and online voting [6]

Summary of Key Points Core Viewpoint The company, Shenzhen Haopeng Technology Co., Ltd., has revised its articles of association and related governance documents to enhance corporate governance and comply with relevant laws and regulations. Group 1: Revision of Company Governance Documents - The company has revised its articles of association and related governance documents, including the rules for shareholder meetings and board meetings [1][2][3] - The revisions aim to protect the legal rights of shareholders, employees, and creditors while standardizing the company's organizational behavior [1][3] - The company’s registered capital remains at 80,610,011 RMB [4][6] Group 2: Shareholder Rights and Responsibilities - Shareholders are entitled to rights such as profit distribution, attending meetings, and supervising company operations [18][34] - Shareholders must comply with laws and the company's articles of association, and they cannot misuse their rights to harm the company or other shareholders [38][39] - The company’s shares can be transferred according to legal regulations, and shareholders must report any pledges of their shares [16][39] Group 3: Board and Shareholder Meeting Procedures - The company’s board of directors is responsible for convening shareholder meetings and must provide written feedback on requests for meetings within ten days [31][35] - The company can hold annual and temporary shareholder meetings, with specific conditions under which temporary meetings can be called [48][49] - Decisions made at shareholder meetings require a certain quorum and majority to be valid [20][26]