山东隆基机械股份有限公司2025年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏。 重要提示： 一、会议召开和出席情况 （二）网络投票的情况 1、通过深圳证券交易所交易系统投票的时间为2025年11月6日上午9:15一9:25，9:30一11:30，下午13:00 一15:00； 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002363 证券简称：隆基机械 公告编号：2025-045 2、通过深圳证券交易所互联网投票系统投票时间为2025年11月6日上午9:15-下午15:00的任意时间。 （三）会议出席的情况 其中：通过现场投票的股东4人，代表股份176,128,689股，占公司有表决权股份总数的42.2477％。 通过网络投票的股东161人，代表股份1,702,280股，占公司有表决权股份总数的0.4083％。 中小股东出席的总体情况： 通过现场和网络投票的中小股东161人，代表股份1,702,280股，占公司有表决权股份总数的0.4083％。 其中：通过现场投票的中小股东0人，代表股份0股，占公司有表决权股份总数 ...

Core Viewpoint - Rongsheng Petrochemical Co., Ltd. is revising its articles of association and governance structures, including the proposed elimination of the supervisory board, which will be replaced by the audit committee of the board of directors. This change is aimed at enhancing corporate governance and compliance with regulatory requirements [7][9][41]. Financial Data - The company has confirmed that its third-quarter financial report for 2025 has not been audited [3][5]. - The financial report reflects that there are no adjustments or restatements of previous accounting data [3]. Shareholder Information - The total number of ordinary shareholders and the top ten shareholders' holdings have been disclosed, with Rongsheng Petrochemical holding 417,150,112 shares, accounting for 4.18% of the total share capital [5]. Governance Changes - The company plans to abolish the supervisory board and amend its articles of association accordingly, which will require approval at the upcoming extraordinary general meeting [7][9][41]. - The board of directors has proposed several governance system revisions, which will also be subject to shareholder approval [9][61]. Upcoming Shareholder Meeting - The third extraordinary general meeting of 2025 is scheduled for November 19, 2025, with provisions for both on-site and online voting [12][15][28]. - The meeting will address key proposals, including the revision of the articles of association and governance systems [22][87].

Group 1 - The company held its 14th meeting of the 5th Board of Directors on October 14, 2025, with all 7 directors present [2][4] - The Board approved the proposal to amend the Articles of Association, which will be submitted to the shareholders' meeting for approval [3][5] - The Board also approved the proposal to revise and establish certain governance systems, including renaming existing rules and creating new management systems [6][7] Group 2 - The company scheduled the 2025 Second Extraordinary General Meeting of Shareholders for October 31, 2025, at 14:30 [8][12] - The meeting will combine on-site voting and online voting, with specific time slots for network voting [15][22] - The company will ensure that the voting results for minority investors will be counted separately [18]

Group 1 - The company held its 22nd meeting of the 8th Board of Directors on October 15, 2025, where several resolutions were passed regarding amendments to the Articles of Association and governance rules [1][39]. - The Board approved the revision of the Articles of Association and its attachments, including renaming "Shareholders' Meeting" to "Shareholders' Assembly" [2][39]. - The amendments to the Articles of Association will eliminate the Supervisory Board, transferring its powers to the Audit Committee of the Board [5][40]. Group 2 - The Board also approved the revision of several governance systems, which will take effect upon approval by the Shareholders' Meeting [6][39]. - A total of six governance systems were revised, including the Independent Director Work System and the External Guarantee Management System, all receiving unanimous approval [7][39]. - The Board proposed to revise and establish 27 governance systems, with all receiving unanimous approval as well [9][39]. Group 3 - The company plans to hold its first extraordinary general meeting of 2025 on October 31, 2025, to review the proposed amendments [35][41]. - The meeting will include both on-site and online voting options for shareholders [43][42]. - The specific arrangements for the meeting will be disclosed in various financial publications and on the company's official website [36][41].

Group 1 - The company held its 36th meeting of the second board of directors on September 29, 2025, with all 7 directors present, complying with relevant laws and regulations [2][4]. - The board approved the proposal to amend the company's articles of association to protect the rights of stakeholders and ensure compliance with new legal requirements [3][33]. - The board also approved multiple governance system amendments, including rules for shareholder meetings, board meetings, and independent director work systems, all receiving unanimous support [6][9][10]. Group 2 - The board proposed to establish two new internal control systems: one for managing the departure of directors and senior management, and another for information disclosure deferral and exemption [13][15]. - The board nominated candidates for the third board of directors, including both non-independent and independent directors, with all nominations receiving unanimous approval [17][24][25]. - A temporary shareholders' meeting is scheduled for October 16, 2025, to review and approve the proposed amendments and nominations [28][29].

Core Viewpoint - The company has revised and established certain corporate governance systems to enhance operational standards and governance structure, in compliance with relevant laws and regulations [4][5][9]. Group 1: Company Overview - The company is named "上纬新材料科技股份有限公司" with stock code 688585 [2]. - The company has not undergone any changes in its controlling shareholder or actual controller [3]. Group 2: Financial Data - The company plans to provide a total guarantee amount not exceeding RMB 253 million for its wholly-owned subsidiaries, 上纬（天津）风电材料有限公司 and 上纬（江苏）新材料有限公司 [6][7]. - As of the announcement date, the company has already provided guarantees of RMB 280 million and RMB 110 million for the two subsidiaries, respectively [6]. Group 3: Board Decisions - The company's board of directors unanimously approved the proposal to provide and cancel certain guarantee amounts for its wholly-owned subsidiaries during the 17th meeting of the third board [15][17]. - The board confirmed that the guarantees are within a controllable risk range and do not harm the interests of the listed company [11]. Group 4: Guarantee Details - The company will provide joint liability guarantees to facilitate the subsidiaries' applications for comprehensive credit lines from financial institutions [7][10]. - The total external guarantee amount for the company and its subsidiaries does not exceed RMB 343 million and USD 4 million, which accounts for 29.35% of the company's net assets as of the end of 2024 [12].

Core Viewpoint - Anhui Wanbang Pharmaceutical Technology Co., Ltd. held its 19th meeting of the second board of directors, where several key resolutions were passed regarding the revision of the company's articles of association and governance structures, as well as the nomination of candidates for the third board of directors [1][2][3][4][5]. Group 1: Board Meeting Details - The board meeting was convened on August 4, 2025, with all six directors present, complying with relevant laws and the company's articles of association [1]. - The meeting's agenda included the revision of the company's articles of association to enhance governance and internal control [1][2]. Group 2: Resolutions Passed - The board approved the proposal to revise the articles of association, which will be submitted to the shareholders' meeting for a vote requiring a two-thirds majority [2]. - A series of governance system revisions were also approved, all requiring shareholder approval [2][3]. - The board nominated two candidates, Tao Chunlei and Xu Xinluo, for the third board of directors, with the term starting upon shareholder approval [3][4]. - Two independent director candidates, Zhang Hongbin and Zhuo Min, were nominated for the third board, pending review by the Shenzhen Stock Exchange [4]. - The board agreed to reappoint Rongcheng Accounting Firm for the 2025 financial audit, subject to shareholder approval [5]. - A second extraordinary shareholders' meeting is scheduled for August 21, 2025, to discuss the approved proposals [5].

Core Viewpoint - The company has revised and established certain corporate governance systems to enhance operational standards and governance effectiveness in accordance with updated regulations [1][2]. Summary by Relevant Sections Corporate Governance Revisions - The company held the tenth meeting of the fourth board of directors on July 30, 2025, where it reviewed and approved the proposal to revise and establish parts of the corporate governance system [1]. - The revisions are based on various updated regulations, including the Company Law, Securities Law, and the Shenzhen Stock Exchange listing rules [1]. Specific Revisions and New Policies - The company has revised several governance documents, including the Rules of Procedure for Shareholders' Meetings, Rules of Procedure for Board Meetings, Independent Director Work System, External Guarantee Management System, Related Party Transaction Management System, Fund Management System, and Rules for Bondholders' Meetings for Convertible Bonds [1]. - A new policy, the Director Departure Management System, has also been established [1]. - Certain revised documents require approval from the shareholders' meeting before they can take effect [1].

Group 1 - The company held its 36th meeting of the third board on July 18, 2025, where it approved the proposal to revise and formulate several governance systems [1] - The revisions and formulations are based on various laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1] - The company aims to improve its governance structure and promote standardized operations through these revisions and new governance systems [1] Group 2 - The newly formulated "Compensation Management System for Directors and Senior Management" requires approval from the shareholders' meeting to take effect [4] - The full text of the revised and newly formulated internal governance systems has been disclosed on the Shanghai Stock Exchange website for investors to review [4]

Core Viewpoint - Shenzhen Invt Electric Co., Ltd. held its seventh board meeting, where several key resolutions were passed, including amendments to the company's articles of association and governance systems to comply with new regulations [2][3]. Group 1: Board Meeting Resolutions - The board meeting was convened on May 19, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [2]. - A unanimous vote (9 in favor, 0 against, 0 abstentions) approved the proposal to amend the company's articles of association, aligning with the latest Company Law and relevant regulations [2][3]. - The board also approved the proposal to revise and establish certain governance systems to enhance the company's operational standards and governance structure [3][5]. Group 2: Upcoming Shareholder Meeting - The company plans to hold its 2024 annual shareholder meeting on June 12, 2025, at 2:30 PM, with a record date of June 5, 2025 [5][6]. - The shareholder meeting will utilize a combination of on-site and online voting methods [6].