Group 1 - The company intends to reappoint Da Hua Accounting Firm (Special General Partnership) as its auditor for the fiscal year 2025, pending approval at the upcoming shareholder meeting [2][11][40] - Da Hua Accounting Firm was established on February 9, 2012, and has 150 partners and 887 registered accountants as of December 31, 2024 [2] - The total audited business revenue for Da Hua in 2024 was approximately 2.11 billion RMB, with audit business revenue of about 1.90 billion RMB and securities business revenue of around 804.72 million RMB [2] Group 2 - The company plans to provide guarantees totaling up to 888.57 million RMB for its subsidiaries in 2026, including specific amounts for each subsidiary [14][42] - The expected guarantee amounts include 63 million RMB for Senhua Yiteng, 476.57 million RMB for Zhangbei Rongtai, 27 million RMB for Jinyun Company, 22 million RMB for Jinma Company, and 300 million RMB for Dawei Wuhang [15][42] - The company has a current external guarantee balance of approximately 1.57 billion RMB, which is 236.36% of its latest audited net assets [20][44] Group 3 - The company will hold its sixth extraordinary general meeting of shareholders on December 22, 2025, to discuss various proposals [21][46] - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for each voting method [22][23] - Shareholders must register to attend the meeting, with registration available both in person and via email [30][31]

Group 1 - The company, Guangzhou Huizhi Microelectronics Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on December 12, 2025 [1][4]. - The meeting will be held at 8:30 AM at the designated location in Shanghai, with both on-site and online voting options available for shareholders [4][10]. - Shareholders must register for the meeting by December 11, 2025, and can do so through various methods, including in-person and written requests [11][12]. Group 2 - The company plans to change its registered address from "182 Science Avenue, Science City, High-tech Industrial Development Zone, Guangzhou" to "Room 1101, 1565 Kaichuang Avenue, Huangpu District, Guangzhou" [16]. - The board of directors has approved amendments to the company's articles of association, which will also be submitted for shareholder approval [17]. - The revised articles of association will be disclosed on the Shanghai Stock Exchange website [17].

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 12, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicate votes [2] - All ordinary shareholders registered by the close of business on September 8, 2025, are entitled to attend and vote [2] - The meeting will include proposals that have been approved by the board of directors, including a proposal to change the company's registered address and amend the Articles of Association [2][3] Registration and Attendance - Legal representatives of corporate shareholders must present specific documentation to register for the meeting [3][4] - Individual shareholders must also provide identification and shareholder account information for registration [4] - Remote shareholders can register via written correspondence or fax, but phone registrations are not accepted [4] Voting Process - The voting will be conducted as non-cumulative voting, where shareholders can express their opinions as "agree," "disagree," or "abstain" [5] - Specific voting codes and procedures for online voting are provided, with detailed instructions available in the attachments [5][6] Proposals for Consideration - The meeting will discuss non-cumulative voting proposals, including the 2025 semi-annual profit distribution plan and the proposal to change the registered address and amend the Articles of Association [9]

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on August 25, 2025, at 14:30 in Beijing [6] - The meeting will include both on-site and online voting, with specific time slots for online voting on the day of the meeting [6] - Shareholders must register 30 minutes prior to the meeting and present identification to participate [1][2] Group 2 - The agenda includes the announcement of the meeting's start, attendance, and the reading of meeting rules [6] - The company plans to change its registered address from Beijing to a new location in Henan Province, which will require amendments to the company’s articles of association [5][6] - The proposed changes to the articles of association have been approved by the company's board and will be presented for shareholder approval [7]

Core Viewpoint - Wuhan Xianglong Electric Co., Ltd. is proposing significant changes to its corporate governance structure, including the cancellation of the supervisory board and amendments to its articles of association, as well as a change in the company's registered address [1][2][3]. Group 1: Corporate Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will also repeal the rules governing the supervisory board [2][3]. - Amendments to the articles of association, shareholder meeting rules, and board meeting rules will be made, with the shareholder meeting rules being renamed [2][3]. Group 2: Change of Registered Address - The registered address will change from "993 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan" to "1059 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan," although the actual office location remains unchanged [3]. - The company will revise relevant clauses in its articles of association to reflect this change in registered address [3].

Group 1 - The company held its 11th meeting of the 5th Board of Directors on July 18, 2025, in compliance with relevant laws and regulations [1][2] - The Board approved the proposal to change the company's registered address to "123 Hebei Road, Hefei City, Anhui Province" and to amend the corresponding clauses in the Articles of Association [1][2] - The proposal requires submission to the shareholders' meeting for further approval [2] Group 2 - The company plans to hold its third temporary shareholders' meeting on August 25, 2025, combining on-site and online voting [2] - The voting results for the proposals were unanimous with 9 votes in favor, and no abstentions or oppositions [2]