Core Points - The company is holding a shareholders' meeting on September 8, 2025, to discuss the cancellation of the supervisory board and amendments to the Articles of Association [3][4] - The decision to cancel the supervisory board is based on the need to comply with updated laws and regulations, enhancing corporate governance and operational standards [4][5] - The meeting will utilize both on-site and online voting methods, ensuring that shareholders can participate effectively [3][4] Meeting Procedures - A meeting service team will be established to manage the procedures and ensure order during the meeting [2] - Shareholders must arrive on time and register to confirm their attendance; late arrivals will not be counted for voting [2][3] - The meeting will be presided over by the chairman, Mr. Shi Lie, and will include a legal witness from a law firm [3][4] Agenda Items - The primary agenda item is the proposal to cancel the supervisory board and amend the Articles of Association, which will transfer the supervisory board's responsibilities to the audit committee [4][5] - The amendments to the Articles of Association will reflect the removal of the supervisory board and update various clauses to align with current regulations [4][5] Voting Process - Voting will be conducted through a combination of on-site and online methods, with each shareholder entitled to one vote per share [3][4] - Shareholders must select one of three options for each proposal: "agree," "disagree," or "abstain," and any invalid votes will be counted as abstentions [3][4] Legal Compliance - The company will ensure that all actions taken during the meeting comply with the relevant laws and regulations, including the Company Law and Securities Law [4][5] - Any violations of the meeting rules will be addressed by the meeting staff to maintain order and protect shareholders' rights [2][3]

Core Points - Shanghai RunDa Medical Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 13:30 [1] - The meeting will include the reading and deliberation of various proposals, followed by shareholder discussions and voting [1][2] - A key proposal involves the cancellation of the supervisory board, with its powers transferred to the audit committee of the board of directors, and corresponding amendments to the company's articles of association [3][4] Meeting Agenda - The meeting will start with the introduction of attendees and reading of meeting guidelines [1] - Shareholders will have the opportunity to speak and ask questions before voting on the proposals [1][2] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [1] Proposal Details - The proposal to cancel the supervisory board is based on the latest legal regulations and aims to enhance corporate governance [3][4] - Amendments to the company's articles of association will be made to reflect this change, with specific timelines for implementation [4] Voting Procedures - Shareholders must arrive on time to participate in the voting process, and latecomers will not be allowed to vote on already discussed proposals [1][2] - Each share carries one vote, and shareholders must indicate their voting preferences clearly on the ballot [2][3] Rights and Responsibilities of Shareholders - Shareholders have the right to speak, inquire, and vote during the meeting, and they must submit any questions or suggestions in writing [1][2] - The company emphasizes the importance of maintaining order and efficiency during the meeting [1][2]

Core Viewpoint - Guangdong Zhongnan Steel Co., Ltd. has revised its Articles of Association, impacting its organizational structure, operational management, and shareholder rights, aiming to enhance governance and adapt to market changes [1]. Group 1: Organizational Structure and Personnel Related Revisions - The revision clarifies that the General Manager (President) is the legal representative of the company, and upon resignation, a new legal representative must be appointed within thirty days [2]. - New provisions regarding the powers and responsibilities of the legal representative have been added, stating that the company bears the legal consequences of civil activities conducted in its name, with the right to seek compensation from the representative if at fault [2]. - The definition of senior management has been adjusted, and new clauses regarding the establishment of party organizations and activities have been included [2]. Group 2: Changes in Business Scope and Purpose - The company's business scope has been significantly expanded, now including production of construction steel products and hazardous chemicals, alongside traditional steel metallurgy [3]. - The business purpose has shifted from becoming a large steel enterprise with international reputation to being the most competitive supplier of steel products and services in South China [3]. Group 3: Shareholder Rights and Corporate Governance Revisions - The revised Articles grant shareholders more rights, such as access to company documents and accounting records, while imposing stricter regulations on controlling shareholders to prevent abuse of power [4]. - Amendments have been made to the powers and procedures of the shareholders' meeting and board of directors, including the addition of reviewing equity incentive plans and adjustments to decision-making authority on investments and asset transactions [4]. Group 4: Other Important Revisions - Profit distribution policies now prioritize cash dividends in profitable years with positive retained earnings, and adjustments have been made to the order of using reserve funds to cover losses [5]. - The internal audit system has been improved, detailing leadership structures and responsibilities, and requiring external disclosures [5]. - New provisions regarding resolutions for company mergers with payments not exceeding 10% of net assets have also been introduced [5].

苏州和林微纳科技股份有限公司 第一章 总 则 第一条 为强化苏州和林微纳科技股份有限公司（以下简称"公司"）董事 会对经营层的有效监督，进一步完善公司法人治理结构，根据《中华人民共和国 公司法》、 《上市公司治理准则》 《香港联合交易所有限公司证券上市规则》 （以下 简称"《香港上市规则》"）、《苏州和林微纳科技股份有限公司章程》（以下简称 "《公司章程》")及其他有关规定，特制定本规则。 第二条 董事会提名委员会是董事会下设的专门工作机构，主要负责对公司 董事和高级管理人员的人选、选择标准和程序进行选择并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立非执行董事两名，且须 包含两种性别的董事。 第四条 提名委员会委员由董事长、二分之一以上独立非执行董事或者全体 董事的三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员一名，由独立非执行董事委员担任，负责召 集会议及主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述规 定补 ...

Core Points - The company establishes a Board Strategy and ESG Committee to enhance oversight of management and improve ESG management levels [1][2] - The committee is responsible for researching and proposing suggestions on long-term development strategies, major investment decisions, and ESG work [1][3] Group 1: Committee Structure - The committee consists of three directors, with the chairman serving as the head [2] - The committee's term aligns with that of the board, and members can be re-elected [2] - An Investment Review Group is established under the committee to support the execution of strategies and decisions [2] Group 2: Responsibilities and Authority - The committee's main responsibilities include researching and proposing suggestions on mid-to-long-term development strategies and major investments [3] - It conducts research and analysis on ESG policies, strategies, and goals, providing recommendations for improvement [3] - The committee is tasked with overseeing the implementation and progress of ESG work, including regular checks on ESG goal advancement [3] Group 3: Decision-Making Process - The Investment Review Group prepares necessary materials for the committee's decision-making on strategic planning and major investments [4][5] - The committee convenes meetings based on proposals from the Investment Review Group, discussing and submitting results to the board [5][6] - Meetings require a two-thirds attendance of committee members to be valid, and decisions must be approved by a majority [6][7] Group 4: Meeting Procedures - Meetings must be announced three days in advance, with provisions for exceptions [6] - The committee can invite other directors and senior management to attend meetings if necessary [6] - Meeting records must be kept, detailing attendees, discussions, and voting results [6][7]

Group 1 - The company held its 18th meeting of the 6th Board of Directors on September 1, 2025, with all 7 directors present, meeting the quorum requirements [1] - The board approved the proposal for asset sale and related party transactions with 6 votes in favor, 0 against, and 1 abstention, pending approval from the upcoming extraordinary general meeting [2] - The board also approved the revision of the company's articles of association, which will require a two-thirds majority vote at the extraordinary general meeting [3] Group 2 - The board approved the revision and establishment of several corporate governance systems, which will take effect upon board approval, while some will also require approval at the extraordinary general meeting [4][5] - The audit committee of the board underwent adjustments, with a new member appointed, ensuring compliance with regulatory guidelines [5] - The board approved the proposal to convene the 2025 third extraordinary general meeting, with details to be disclosed through designated media [5]

Core Points - The company is holding its third extraordinary general meeting of shareholders on September 9, 2025, to discuss key proposals including the cancellation of the supervisory board and changes to the registered capital [4][5][6] Meeting Rules - The meeting will ensure the protection of shareholders' rights and maintain order and efficiency, with a designated secretariat to manage proceedings [1] - Shareholders must present valid identification and may only speak after registering in advance [2][3] - Voting will be conducted by a named ballot, with each share representing one vote [2][3] Agenda - The main agenda includes announcing attendees, reading meeting rules, reviewing proposals, allowing shareholder questions, and voting on the proposals [5][6] Proposal One: Cancellation of Supervisory Board and Capital Changes - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [6][7] - The registered capital will change from RMB 113,834,777 to RMB 148,943,529, following the completion of stock incentive plans and profit distribution [7][8] - Amendments to the company's articles of association will be made to align with these changes, effective upon shareholder approval [7][8] Proposal Two: Governance System Revisions - The company aims to establish, revise, and abolish certain governance systems to enhance internal governance mechanisms [8] - Details of these changes will be disclosed on the Shanghai Stock Exchange website [8]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 14:00 [6] - The meeting will combine on-site and online voting methods, allowing shareholders to exercise their voting rights through specified systems [2][5] - The agenda includes the cancellation of the supervisory board and amendments to the company's articles of association [8][9] Meeting Procedures - Shareholders must register 30 minutes before the meeting and present necessary identification documents [1] - The meeting will follow a structured agenda, including the announcement of the meeting's start, reading of the meeting rules, and voting on proposals [7] - Shareholders wishing to speak must register in advance and adhere to the meeting's agenda during their remarks [3][4] Voting and Participation - Shareholders can express their opinions on voting proposals as "agree," "disagree," or "abstain," and must sign their ballots [4] - The company will utilize a reminder service to ensure that small and medium investors can participate and vote [5] - Legal representatives will witness the meeting and provide legal opinions on the proceedings [5][6] Proposed Resolutions - The first resolution involves the cancellation of the supervisory board, with its powers transferred to the audit committee of the board [8] - The second resolution pertains to the revision and establishment of certain management systems to enhance corporate governance [9][10]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the appointment of a new non-independent director, the cancellation of the supervisory board, changes to registered capital, and amendments to governance rules [1][7][9][11][14]. Group 1: Meeting Procedures - The meeting will ensure the presence of only relevant participants, including shareholders, directors, supervisors, and invited guests, to maintain order and protect shareholder rights [2][3]. - Shareholders must register 15 minutes before the meeting and present necessary identification documents to participate [2][5]. - Voting will be conducted both on-site and online, with specific time frames for each method [5][6]. Group 2: Proposals - Proposal 1 involves the appointment of Dai Zhanglong as a non-independent director to replace Gu Yuewen, who resigned due to work adjustments [7][10]. - Proposal 2 seeks to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [9][10]. - Proposal 3 includes changes to the registered capital, increasing it from 481,972,213 shares to 481,977,548 shares due to the conversion of convertible bonds [11][12]. - Proposal 4 aims to revise and establish several governance systems, including renaming existing rules and merging certain management systems for better compliance and efficiency [14][15].

Group 1 - TCL Zhonghuan announced the resignation of its board secretary, Hu Wei, due to personal reasons, marking the second change in this position within a year [1][2] - The new board secretary, Li Lina, has a master's degree and extensive experience in capital market information disclosure, having previously served as the securities affairs representative and head of the securities affairs department at TCL Technology Group [1][2] - The frequent changes in the board secretary position raise concerns about the company's governance stability, especially as it operates in the competitive fields of new energy materials and the semiconductor industry [1][2][3] Group 2 - In the first half of 2025, TCL Zhonghuan reported a revenue of 13.398 billion yuan, a year-on-year decrease of 17.36%, and a net loss attributable to shareholders of 4.242 billion yuan, a significant decline of 3848% [2] - The company is undergoing a critical phase of business structure optimization and capital layout, with increasing pressure on external communication and information disclosure [2] - The high turnover of the executive team, including several vice president-level positions, indicates that the company is in a stage of business adjustment and organizational optimization [2][3] Group 3 - As of September 1, the stock price closed at 8.36 yuan per share, with a year-to-date decline of 5.75%, resulting in a total market capitalization of 33.8 billion yuan [3] - The continuous changes in the board secretary position may reflect challenges in the company's internal and external coordination amid intense strategic execution and capital operations [3] - The sensitivity of the A-share market to changes in the board secretary position is increasing, with various factors being viewed as indicators of corporate governance [3]