Core Viewpoint - The company has decided to terminate the investment agreement for the Yangzhong Mineral Processing and Commodity Trade Base Project and to dissolve its wholly-owned subsidiary, Dazhong Mining (Yangzhong) Co., Ltd, due to changes in market conditions and strategic focus [2][6]. Summary by Sections Investment Agreement Termination - The board of directors approved the termination of the investment agreement for the Yangzhong project, which included plans for a terminal with a throughput of approximately 15 million tons per year and various processing and trading facilities with a total investment of no less than 1.52 billion RMB [2][5]. - The agreement was originally signed on March 27, 2023, and aimed to establish a comprehensive project in Yangzhong City [2][3]. Wholly-Owned Subsidiary Dissolution - Dazhong Mining (Yangzhong) Co., Ltd was established specifically for the project, with a registered capital of 1 billion RMB and a focus on mineral processing and sales [3][4]. - The company has decided to dissolve this subsidiary as the project no longer has a basis for continuation following the termination of the investment agreement [6]. Financial Impact - The investment plan outlined in the original agreement has not been implemented, and the decision to terminate the agreement and dissolve the subsidiary is based on objective changes in the market and a strategic reassessment by the company [6]. - The dissolution will not adversely affect the company's existing operations, financial status, or future strategic planning [6]. Agreement Details - The termination agreement was reached amicably among the parties involved, and all parties have agreed to waive any claims for compensation or damages related to the termination [5][6].

Group 1 - The company has changed its name from "Inner Mongolia Yuan Xing Energy Company Limited" to "Inner Mongolia Berun Chemical Company Limited" along with the corresponding securities abbreviation change from "Yuanxing Energy" to "Berun Chemical" effective from May 21, 2025 [1][2] - The company's securities code "000683" remains unchanged despite the name and abbreviation changes [1][2] - The name change aligns with the company's strategic shift away from coal and natural gas methanol production, focusing instead on natural soda ash and urea production, thereby providing a clearer representation of its current business operations [1] Group 2 - The name change has been approved by the Shenzhen Stock Exchange without any objections [2] - The company has completed the necessary registration procedures for the name change with the relevant authorities in Ordos City, obtaining a new business license [1][2] - The company continues to engage in various chemical production and sales activities, including non-hazardous chemical products, fertilizers, and machinery sales, among others [1]

上海洗霸科技股份有限公司董事会 二〇二五年五月二十六日 上海洗霸科技股份有限公司 2025 年第一次临时股东大会会议资料 上海洗霸科技股份有限公司 上海洗霸科技股份有限公司 2025 年第一次临时股东大会会议资料 上海洗霸科技股份有限公司 各 位 股东/股东代表（以下简称股东）： 为确保上海洗霸科技股份有限公司（以下简称公司）2025 年第一次临时股 东大会（以下简称本次大会）顺利进行，根据《中华人民共和国公司法》 上海洗霸科技股份有限公司 （上海市虹口区中山北一路 1230 号柏树大厦 B 区 5 楼） 会议资料 《上市 公司股东大会规则》 《上市公司股东大会网络投票实施细则》及公司《章程》 《股 东大会议事规则》的规定，制订本须知。 一、股权登记日（2025 年 5 月 19 日）收市后在中国证券登记结算有限责任 公司上海分公司登记在册的公司股东有权出席本次大会，也可以书面形式委托 代理人出席会议和参加表决。代理人可以不是公司股东。 二、与会股东请注意如下纪律，以保证与会股东均能顺利行使合法权利： 案事项进行讨论时举手示意主持人，经主持人同意后，请就与该议案相关的事项 发表意见，与议案无关的问题请勿在会上 ...