Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 9, 2025, at 14:30 [3] - The meeting will combine on-site voting and online voting [4] - The record date for shareholders to attend the meeting is December 2, 2025 [6] Attendance and Voting - Shareholders holding shares on the record date or their proxies are entitled to attend the meeting [7] - Voting will be conducted through cumulative voting for certain proposals, including the election of non-independent and independent directors [7][8] - Proposals requiring special resolutions must be approved by at least two-thirds of the voting rights represented at the meeting [8] Proposals for Consideration - The meeting will consider the election of five non-independent directors and three independent directors [7] - Other proposals include amendments to the company's articles of association and changes in registered capital, which require special resolutions [8][28] - The company will also review the establishment of various management systems, including those for information disclosure and management of director and senior management departures [34][35][36] Documentation and Registration - Shareholders must register for the meeting by providing necessary documentation, including identification and proof of shareholding [9] - Registration can be done via mail or email, with specific deadlines outlined [9] - The company will provide detailed instructions for online voting through the Shenzhen Stock Exchange's systems [11][18]

Core Points - The company held its fourth extraordinary general meeting of shareholders on November 14, 2025, with no proposals being rejected [1][16] - The meeting was attended by 73 shareholders and representatives, representing 356,615,061 shares, which is 82.4154% of the total voting shares [2][3] - The company approved several resolutions, including adjustments to the board of directors and amendments to the articles of association [7][8] Meeting Details - The meeting was conducted both in-person and via online voting, with the in-person meeting held at the company's conference room in Dongguan [2] - The chairman of the board, Wang Bingkun, presided over the meeting [6] - A total of 68 minority shareholders participated, representing 8,795,061 shares, or 2.0326% of the voting shares [2][5] Voting Results - The resolutions passed included adjustments to the number of board members and the election of non-independent directors [7][8] - Specific amendments to various internal regulations were also approved, including the rules for shareholder meetings and board meetings [8][9][11] Legal Opinions - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [12] Additional Information - The company will no longer have a supervisory board, as the audit committee of the board will assume its responsibilities [17] - The newly elected employee representative director, Mai Xibiao, has no direct or indirect shareholding in the company and meets all legal requirements for the position [18]

Core Points - The company has ensured that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions [1][7][65]. Financial Data - The third quarter financial report has not been audited [3][6]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - Non-recurring gains and losses are applicable, primarily due to tax incentives for key groups [3]. Shareholder Information - The total number of shareholders holding more than 5% of shares and the top ten shareholders' holdings have been reported [4][5]. - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [10]. Meeting Announcements - The fifth board meeting approved the third quarter report with unanimous consent [7][8]. - A temporary shareholders' meeting is scheduled for November 14, 2025, to discuss various proposals [62][65]. Proposals and Resolutions - Multiple proposals were approved, including amendments to the company's articles of association and various management systems [10][19][30]. - The proposals will be submitted for approval at the upcoming shareholders' meeting [11][20][31].

Core Viewpoint - The company, Shanghai Lianming Machinery Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [2][8]. Financial Data - The third-quarter financial statements have not been audited [3][7]. - The report includes significant financial data and indicators, although specific figures are not detailed in the provided text [3]. Board Meeting - The sixth board meeting of the company was held on October 28, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [8][9]. - The board unanimously approved the third-quarter report during the meeting [9][10]. Governance and Compliance - The company has revised its internal regulations to align with new laws and regulations, enhancing its governance structure [12].

Core Points - The company and its board members guarantee the authenticity, accuracy, and completeness of the information disclosed, ensuring no false records, misleading statements, or significant omissions exist [1][6] - The board of directors and senior management confirm the quarterly report's authenticity, accuracy, and completeness, accepting individual and joint legal responsibilities [2] Financial Data Summary - The third-quarter financial report has not been audited [3][5] - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable for the reporting period [3] Shareholder Information - The total number of common shareholders and the situation of the top ten shareholders are documented, but no changes due to stock lending activities are reported [4] Board Meeting Details - The seventh board meeting was held on October 27, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [6][7] - The board approved the third-quarter report with unanimous consent [7][8] - The board also approved revisions to several management systems, including the related party transaction management system and external guarantee management system, effective immediately [8]

Core Viewpoint - The company reported a steady growth in its business segments, particularly in semiconductor storage, automotive parts, and new energy lithium batteries, with a revenue increase of 9.90% year-on-year for the first nine months of 2025, reaching 879 million yuan [5][6]. Financial Performance - The company achieved a revenue of 879 million yuan, representing a year-on-year growth of 9.90% [5]. - The net profit attributable to shareholders was a loss of 7.5262 million yuan, indicating a reduction in losses compared to the previous year [5]. - The semiconductor storage business generated 794 million yuan in revenue, marking a significant year-on-year increase of 28.68%, accounting for 90.33% of total revenue [5][6]. Business Segments - The semiconductor storage segment showed robust performance, benefiting from a favorable market environment, with DRAM and NAND markets stabilizing at high levels [6]. - The company’s lithium carbonate project team effectively analyzed market dynamics and utilized financial tools to hedge against price fluctuations, contributing to profitability [6]. Corporate Governance - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in compliance with the new Company Law effective from July 1, 2024 [11][12]. - The company’s articles of association will be revised accordingly, and the changes will be submitted for approval at the upcoming shareholders' meeting [11][12]. Shareholder Information - The company will hold its first extraordinary general meeting of 2025 on November 10, 2025, to discuss various proposals, including the revision of the articles of association and the appointment of the accounting firm [21][24][80]. - The meeting will allow shareholders to vote both in person and via online platforms [25][32]. Accounting and Audit - The company intends to renew its contract with Beijing Dehao International Accounting Firm for the 2025 fiscal year, pending approval from the shareholders' meeting [45][66]. - The audit committee and board of directors have expressed no objections to the renewal, affirming the firm's qualifications and independence [46][66].

Group 1 - The company is planning to hold its second extraordinary general meeting of shareholders in 2025 on November 3, 2025, with both on-site and online voting options available [5][6][11] - The board of directors has proposed several amendments to the company's articles of association, including the removal of the supervisory board and related terms, which will be submitted for approval at the upcoming shareholders' meeting [1][2][26] - The company has also approved the appointment of Lixin Zhonglian Certified Public Accountants as its auditor for the year 2025, with a proposed audit fee of RMB 1.398 million, reflecting an increase of RMB 298,000 from the previous year [33][43][45] Group 2 - The company has provided a guarantee for its subsidiary, Lianyungang Jiaao New Energy Co., Ltd., for a loan of RMB 100 million from Jiangsu Bank, which is part of a broader plan to support its subsidiaries' operational needs [49][56] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 5.111 billion, which represents 401.80% of the company's latest audited net assets [57] - The company has confirmed that there are no overdue guarantees and that the guarantee for the subsidiary is within the approved limits set by previous board and shareholder meetings [51][57]

Group 1 - The company held its 18th meeting of the third board of directors on October 14, 2025, with all six directors present, and the meeting was deemed legal and effective [2][3]. - The board approved the proposal to amend the company's articles of association, which included significant changes such as the elimination of the supervisory board and the transfer of its powers to the audit committee of the board [3][4]. - The amendments to the articles of association will take effect upon approval by the shareholders' meeting, and the current supervisory board members will be relieved of their duties accordingly [4][6]. Group 2 - The board also approved the proposal to revise the rules for the shareholders' meeting, ensuring compliance with the latest legal requirements and improving corporate governance [7][8]. - Multiple internal regulations were amended, including the rules for board meetings, independent directors, and various management systems related to external investments and disclosures [10][11][12][13][14][15][16][21][22][23][24][25][26][27][30][33][34][35][36]. - A new management system for information disclosure deferral and exemption was established to ensure compliance with relevant laws and protect the rights of the company and its investors [38]. Group 3 - The board approved the adjustment of the audit committee members, electing Jiang Hulin as a member, while Sun Liwu will no longer serve in this capacity [39]. - The company plans to hold its first extraordinary shareholders' meeting of 2025 on October 30, 2025, combining on-site and online voting methods [40][44]. - The meeting will address several proposals that have already been approved by the board and supervisory committee, with specific voting requirements for certain resolutions [52][53].

Group 1 - The company held its 17th meeting of the 10th Board of Directors on October 13, 2025, with all 9 directors present, including 3 independent directors [2][4] - The meeting approved the proposal to cancel the Supervisory Board, change the registered capital, and amend the Articles of Association, which will be submitted to the first extraordinary general meeting of shareholders in 2025 for special resolution [3][58] - The registered capital will increase from 514,317,177 yuan to 514,348,244 yuan due to the conversion of convertible bonds during the conversion period [58] Group 2 - The company plans to revise several management systems in accordance with the latest legal requirements, with some revisions requiring approval from the shareholders' meeting [5][38] - The company approved the renewal of the accounting firm Rongcheng Certified Public Accountants for the 2025 audit, pending authorization from the shareholders' meeting [39][52] - The first extraordinary general meeting of shareholders in 2025 is scheduled for October 29, 2025 [43]

Core Points - The company held its sixth board meeting on October 13, 2025, where several resolutions were passed regarding amendments to its governance documents [1][20] - The board approved revisions to the company's articles of association, shareholder meeting rules, and board meeting rules, all pending shareholder approval [4][8][15] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board, which requires shareholder approval [20][21] Summary by Category Board Resolutions - The board unanimously approved the amendment of the company's articles of association, which will be submitted for shareholder approval [1][4] - The board also approved the revision of the shareholder meeting rules, changing the name to "Shareholder Meeting Rules" [4][5] - The board approved the revision of the board meeting rules, pending shareholder approval [8][9] Audit Committee and Supervisory Board - The board approved the revised audit committee working rules, which will take effect after the shareholder meeting's approval of the articles of association [11][12] - The supervisory board will be abolished, with its functions transferred to the audit committee, pending shareholder approval [20][21] - The current supervisory board members will no longer serve in their roles, and related supervisory rules will be abolished [21]