Group 1 - The company has decided to abolish the supervisory board and will have the audit committee of the board of directors exercise the powers previously held by the supervisory board, in accordance with relevant laws and regulations [1][2] - The company will revise its articles of association to reflect the cancellation of the supervisory board and will also abolish the rules governing the supervisory board's meetings [1] - The supervisory board and its members will continue to fulfill their supervisory functions and protect the interests of the company and all shareholders until the shareholders' meeting approves the cancellation [2] Group 2 - The company plans to amend certain provisions of its articles of association based on relevant laws and regulations, including the Company Law and the guidelines for listed companies [3]

Group 1 - The board of directors of Shenzhen Huakong Saige Co., Ltd. held its eighth meeting on August 27, 2025, via communication voting, with all 8 directors participating [1][2] - The board approved the 2025 semi-annual report, confirming its content is true, accurate, and complete, with no false records or misleading statements [1][2] - The board decided to adjust the corporate governance system, transferring certain powers from the supervisory board to the audit committee, and revised 22 related company regulations [2] Group 2 - The company agreed to extend financial assistance to four subsidiaries, with specific amounts and interest rates not exceeding 7.15%, and set new maturity dates ranging from December 2025 to May 2027 [2][3] - The board approved the dissolution of the Beijing branch to optimize resource allocation and reduce management costs, with one director opposing this decision due to concerns over repayment capabilities of subsidiaries [3] - The board scheduled the second extraordinary general meeting of shareholders for September 15, 2025 [3]

Group 1 - The company has revised its articles of association, changing "shareholders' meeting" to "shareholders' assembly" and removing references to "supervisors" and "supervisory board," replacing some descriptions with "audit committee" [1] - The revisions and abolishment of certain corporate governance systems are based on the latest laws and regulations, including the Company Law of the People's Republic of China (2023 revision) and the Shanghai Stock Exchange Listing Rules (2025 revision) [1] - The cancellation of the supervisory board and the related amendments to the articles of association require approval from the shareholders' meeting, which will also authorize the board of directors to handle necessary business registration changes [1] Group 2 - The second extraordinary shareholders' meeting of 2025 is scheduled for September 11, 2025, and will be convened by the board of directors [3][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system to facilitate participation from small and medium investors [4][5] - The meeting will take place at 14:00 on September 11, 2025, at the company's headquarters in Changsha, Hunan Province [5] Group 3 - Shareholders must register to attend the meeting, with registration available from 9:00 to 11:30 and 14:00 to 17:00 on September 9, 2025 [12] - The registration process requires personal identification and proof of shareholding, with provisions for proxy attendance [13] - The company will provide consultation services through its securities department for any inquiries related to the meeting [14]

Group 1 - The company held its 22nd meeting of the third board of directors on August 14, 2025, where all 9 directors attended, ensuring the legality and validity of the resolutions passed [1][3] - The board approved the proposal to amend the company's articles of association, aligning with the Company Law and relevant regulations, and authorized the management to handle the necessary registration and documentation [2][4] - The board unanimously agreed to abolish the supervisory board, transferring its powers to the audit committee of the board, and corresponding rules were also abolished [5][6] Group 2 - The board approved amendments to the rules governing shareholder meetings to ensure consistency with the revised articles of association [8][10] - The board also approved amendments to the network voting procedures for shareholder meetings to align with the updated articles [12][14] - Amendments were made to the rules governing board meetings to maintain consistency with the revised articles [15][17] Group 3 - The board approved revisions to the implementation rules of the audit committee, remuneration and assessment committee, nomination committee, and strategic committee to ensure alignment with the updated articles [18][20][22][24] - The board approved the establishment of a director resignation management system to enhance governance stability and protect shareholder rights [38][40] - The board approved amendments to the fundraising management system in accordance with relevant laws and regulations [41][43] Group 4 - The board nominated two candidates for non-independent directors, Zhang Chao and Lin Maoliang, for election at the upcoming shareholder meeting [45][47] - The board approved adjustments to the positions of several senior management personnel, ensuring continuity in leadership [49][50] - The board proposed to convene a second extraordinary general meeting of shareholders on September 9, 2025 [54][55]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including changing the registered address and abolishing the supervisory board [1][6][7] - The meeting will ensure the protection of shareholders' rights and maintain order during the proceedings [2][3] Meeting Procedures - Shareholders and their proxies must arrive 30 minutes before the meeting for registration and identity verification [2] - The meeting will follow a predetermined agenda for discussion and voting on proposals [2][3] - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [3][5] Proposals - The first proposal involves changing the registered address from "No. 93-C, Science and Technology Industrial Park, Wuxi New District" to "No. 6, Keyuan Road, Wuxi Xinwu District" [6][7] - The second proposal is to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [7][8] - Additional proposals include amendments to various internal governance documents, such as the company's articles of association and management systems [6][8] Governance Changes - The company aims to enhance its operational standards by revising its articles of association in accordance with relevant laws and regulations [8][9] - The supervisory board's functions will be assumed by the audit committee, with specific members appointed from the current board [7][8] Voting and Rights - Shareholders have the right to speak, inquire, and vote during the meeting, with specific guidelines on how to participate [2][3] - The meeting will be legally witnessed by a law firm, ensuring compliance with legal standards [3][4]