Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:00, with both on-site and online voting options available [1][2][3] - Shareholders have the right to speak, consult, and vote during the meeting, with specific procedures for raising questions and casting votes outlined [2][3] - The meeting will be witnessed by a lawyer from Shanghai Jintiancheng Law Firm, who will provide a legal opinion [2][3] Group 2 - The company proposes a profit distribution plan for the first half of 2025, intending to distribute a cash dividend of RMB 0.10 per share, totaling RMB 17,113,200, which represents 130.12% of the net profit attributable to shareholders [3][4] - The company plans to cancel its supervisory board and amend its articles of association in accordance with the latest revisions of the Company Law, with the audit committee of the board taking over the supervisory responsibilities [4][5] - The company will also amend its articles of association to reflect changes in share capital and governance structure, including the deletion of the supervisory board section [5][6] Group 3 - The company will revise its shareholder meeting rules to align with new legal requirements and improve governance efficiency [6][7] - The company will also amend its board meeting rules to enhance decision-making processes and comply with updated regulations [7][8] - Additional amendments will be made to various governance documents, including the independent director work system and external guarantee management system, to ensure compliance with the latest laws [8][9][10][11][12][13][14][15]

Core Viewpoint - Nantong Jiangshan Pesticide Chemical Co., Ltd. is holding a shareholders' meeting to discuss key proposals including a cash dividend distribution and an expansion of its business scope [1][4]. Group 1: Shareholders' Meeting Details - The shareholders' meeting is scheduled for September 11, 2025, at 2:00 PM, and will be held in the company's conference room [2]. - The agenda includes the announcement of the meeting's start, the report on the number of attending shareholders, voting on proposals, and the reading of the meeting resolutions [2][6]. Group 2: Dividend Distribution Proposal - As of June 30, 2025, the company's undistributed profits amount to RMB 2,211,461,512.59, which is unaudited [3]. - The proposed cash dividend is RMB 0.45 per share (before tax), translating to a total dividend payout of 57.25% based on the total share capital of 430,650,000 shares [3][4]. Group 3: Business Scope Expansion - The company plans to expand its business scope to include "ship port services," in addition to its existing operations in chemical pesticides, organic and inorganic chemicals, and other related products [4][5]. - The revision of the company's articles of association will reflect this change, allowing for adjustments based on market conditions and business development needs [5][6].

Group 1 - The board meeting of Shanghai Tunnel Engineering Co., Ltd. was held on August 26, 2025, with 7 out of 8 directors present, and all resolutions were passed unanimously [1][2] - The meeting approved the company's 2025 semi-annual report, with all votes in favor [2] - The board authorized the Macau and Hong Kong branches to handle certain overseas business matters, which was also passed unanimously [2] Group 2 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.80 yuan per 10 shares (including tax), amounting to a total distribution of 251,527,687.52 yuan, which represents 37.71% of the net profit attributable to shareholders [2] - The profit distribution plan does not require further approval from the shareholders' meeting, as it was authorized by the shareholders' meeting held on June 27, 2025 [2]

Shanghai Haohai Biological Technology Co., Ltd.* 上海昊海生物科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6826） 海外監管公告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 本公告乃由上海昊海生物科技股份有限公司（「本公司」）根據《香港聯合交易所有 限公司證券上市規則》第13.10B條的規定刊發。 茲載列本公司在上海證券交易所網站刊登之《上海昊海生物科技股份有限公司 2025年半年度報告摘要》，僅供參考。 承董事會命 上海昊海生物科技股份有限公司 主席 侯永泰 中國上海，2025年8月22日 於本公告日期，本公司之執行董事為侯永泰博士、吳劍英先生、陳奕奕女士及唐 敏捷先生；本公司之非執行董事為游捷女士、黃明先生及魏長征先生；及本公司 之獨立非執行董事為沈紅波先生、姜志宏先生、蘇治先生及楊玉社先生。 * 僅供識別 上海昊海生物科技股份有限公司2025 年半年度报告摘要 ...

Core Viewpoint - The company aims to establish a scientific, sustainable, and stable profit distribution mechanism to enhance transparency and protect the rights of minority investors [1][2]. Chapter Summaries Chapter 1: General Principles - The company will strengthen the awareness of shareholder returns and make independent decisions regarding profit distribution in accordance with relevant laws and regulations [1]. Chapter 2: Profit Distribution Order - The company will allocate after-tax profits in a specific order, including a mandatory 10% allocation to statutory reserves, and will prioritize the recovery of losses before profit distribution [2][3]. Chapter 3: Profit Distribution Policy - The cash dividend policy targets residual dividends, ensuring that profit distribution does not exceed the cumulative distributable profits and does not harm the company's ongoing operations [4][5]. - The company will prioritize cash dividends when conditions are met, with specific conditions outlined for not distributing profits [6][7]. Chapter 4: Supervision and Constraints - The board of directors and management's execution of the profit distribution policy will be subject to oversight by the audit committee [9][10]. Chapter 5: Execution and Disclosure of Profit Distribution - The company must complete the distribution of dividends within two months after the shareholders' meeting decision [12][13]. - Detailed disclosures regarding the profit distribution plan and cash dividend policy execution will be made in annual and interim reports [11][12]. Chapter 6: Supplementary Provisions - The company will adhere to national laws and regulations, and the board of directors is responsible for interpreting and revising the profit distribution policy [19][21].