Group 1 - The company held its 48th meeting of the 8th Board of Directors on December 5, 2025, with all 9 directors present, including independent directors participating via remote voting [1] - The board approved the revision of the "Information Disclosure Management System" with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The board also approved the revision of the "Related Party Transaction Management System" with the same voting results [2] Group 2 - The company announced the convening of the 5th extraordinary shareholders' meeting of 2025, which will take place on December 23, 2025 [3][4] - The meeting will be conducted in compliance with relevant laws and regulations, ensuring its legality and compliance [6] - Shareholders can participate in the meeting through both on-site and online voting, with specific voting times outlined [7][8] Group 3 - The deadline for share registration for the meeting is December 12, 2025, for A-shareholders, while B-shareholders must purchase shares by the same date to attend [7] - The meeting will be held at the company's headquarters in Shenzhen, and all registered shareholders are entitled to attend [8][9] - The company will separately count votes from small and medium investors, ensuring transparency in the voting process [9]

Core Points - The company held its 66th temporary board meeting on November 19, 2025, with all 8 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board approved adjustments to the interbank credit limits for the company and its subsidiaries, maintaining the total financing credit limit for 2025 while reallocating specific amounts between subsidiaries [1] - The company reduced the unused credit limit of Guangxi Xijin Pipe Industry Co., Ltd. by 30 million yuan and allocated it to Henan Guotong Technology Development Co., Ltd. for use with CITIC Bank [1] - The board also approved several management amendments, including revisions to the equity investment management measures, fixed asset investment management measures, and the establishment of a shareholding management approach [2] Summary by Category Meeting Details - The meeting was attended by all 8 directors and was chaired by Chairman Jiang Shaobo, with supervisors and senior management present [1] - The meeting was conducted both in-person and via video [1] Financial Adjustments - The board unanimously agreed to adjust the credit limits, with the new limits being 167 million yuan for Guangxi Beibu Gulf Bank and 30 million yuan for CITIC Bank [1] - The adjustments are part of the overall financing credit limit for 2025, which remains unchanged [1] Management Amendments - The board approved the revision of the company's equity investment management measures [2] - The board also approved the revision of the fixed asset investment management measures [2] - A new shareholding management approach was established [2] - The information disclosure management system was revised [2]

Core Points - The company is holding a shareholder meeting on September 5, 2025, to ensure the rights of all shareholders are protected and to facilitate the smooth conduct of the meeting [1][2] - The meeting will include both on-site and online voting, with specific guidelines for participation and voting procedures outlined [2][3] - A key agenda item is the revision of the company's Information Disclosure Management System to enhance governance and compliance with relevant regulations [2][4] Group 1: Meeting Details - The shareholder meeting is scheduled for September 5, 2025, at a designated location in Shanghai [1] - Participants must arrive by 10:30 AM and present identification for verification [1] - Voting will be conducted through a combination of on-site and online methods, with specific instructions for casting votes [2][3] Group 2: Agenda Items - The first agenda item involves the revision of the Information Disclosure Management System to improve governance and operational compliance [2][4] - The revisions include the removal of certain provisions related to the supervisory board, transferring responsibilities to the audit committee of the board [2][4] - New provisions will require the company to publish a sustainable development report in accordance with Shanghai Stock Exchange regulations [2][4] Group 3: Information Disclosure Management - The revised system aims to ensure timely, accurate, and complete information disclosure to protect investor rights [3][4] - The definition of information subject to disclosure includes any information that could significantly impact investor decisions or the trading price of the company's securities [3][4] - The responsibilities for managing information disclosure are assigned to the board of directors, with oversight from the audit committee [4][6]

Group 1 - The board of directors of Nanjing Jingsheng Equipment Co., Ltd. held its 12th meeting of the second session on July 14, 2025, with all 7 directors present, and the meeting was deemed legally valid [1][2]. - The board approved the proposal to use part of the raised funds amounting to RMB 160 million for permanent working capital supplementation, aimed at meeting liquidity needs and improving the efficiency of fund usage [1][2]. - The board also approved the revision of the "Information Disclosure Postponement and Exemption Management System," which aims to regulate the company's information disclosure practices [2][3]. Group 2 - The board decided to hold the company's first extraordinary general meeting of 2025 on August 4, 2025, at the company's meeting room located in Nanjing Economic and Technological Development Zone [3].