Group 1 - The company has revised its Articles of Association and governance systems to comply with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [1] - The company will abolish its supervisory board, transferring its powers to the audit committee of the board of directors, and the rules governing the supervisory board will be nullified [1] - The current supervisors will have their positions naturally terminated, but they will continue to hold other positions within the company, and the company expresses gratitude for their contributions [1] Group 2 - The proposed amendments to the Articles of Association are based on the actual situation of the company and relevant legal requirements [2]

Group 1 - The meeting of the Supervisory Board of CloudWalk Technology Group Co., Ltd. was held on August 28, 2025, in Shanghai, with all legal requirements met for attendance and voting [1] - The Supervisory Board approved the 2025 semi-annual report summary and the 2025 semi-annual report, confirming that the disclosed information accurately reflects the company's financial status, operational results, and cash flow without any false statements or omissions [1][2] - The voting results for the approved proposals were unanimous, with 3 votes in favor and no votes against or abstentions [2] Group 2 - The special report on the management and actual use of raised funds for the first half of 2025 was also approved, confirming compliance with relevant laws and regulations, and that the funds were stored and used appropriately [2] - The company ensured that there were no changes or disguised changes in the use of raised funds that could harm shareholder interests, and no significant violations in the storage and use of these funds were reported [2]

Core Viewpoint - Sichuan Shengda Forestry Industry Co., Ltd. has released its 2025 company charter, which comprehensively regulates the organization and operations of the company, covering aspects such as share issuance, shareholder rights, shareholder meeting operations, and board responsibilities [1][3]. Group 1: Company Overview - Sichuan Shengda Forestry Industry Co., Ltd. was established in 2005 and listed on the Shenzhen Stock Exchange in 2008, with a registered capital of RMB 752,328,267 [1]. - The company's business scope includes timber planting, wood and bamboo processing, and the production and sale of various engineered wood products and flooring [1]. Group 2: Share Issuance and Shareholder Rights - The company has undergone multiple share changes since its establishment, with a total of 752,328,267 shares issued, all of which are ordinary shares [1]. - The charter stipulates that shareholders have rights to dividend distribution, participation in shareholder meetings, and supervision of company operations, while also being required to comply with laws and regulations [1]. Group 3: Governance Structure - The shareholder meeting is the company's power institution, responsible for electing and replacing directors and approving profit distribution plans, with detailed procedures for meetings and resolutions [2]. - The board of directors consists of nine members and is accountable to the shareholder meeting, with the chairman serving as the legal representative of the company [2]. - The company has established specialized committees, including an audit committee, strategic committee, nomination committee, and compensation and assessment committee, to perform duties as authorized by the board [2]. Group 4: Financial and Operational Policies - The company has a financial accounting system in accordance with laws and regulations, and it is required to submit and disclose annual and interim reports within specified timeframes [2]. - The company implements an active profit distribution policy, allowing for cash, stock, or a combination of both for dividend distribution, with a minimum cash distribution of 10% of the profit available for distribution to shareholders each year [2]. Group 5: Additional Provisions - The charter also clearly defines matters related to mergers, divisions, capital increases, capital reductions, dissolution, and liquidation, as well as notification and announcement procedures [3]. - The publication of this charter is expected to provide strong support for the standardized operation and sustainable development of Sichuan Shengda Forestry Industry Co., Ltd. [3].

Core Viewpoint - The company, Henan Yuguang Gold Lead Co., Ltd., has conducted a self-examination and confirmed that it has not been subject to any regulatory measures or penalties by the China Securities Regulatory Commission or the Shanghai Stock Exchange in the past five years [1][2]. Group 1 - The company has adhered to relevant laws and regulations, including the Company Law of the People's Republic of China and the Securities Law of the People's Republic of China, since its listing [1]. - The company has continuously improved its corporate governance structure and established sound internal management and control systems [1]. - The company is committed to protecting investors' legitimate rights and interests, promoting sustainable, stable, and healthy development [1].

Group 1 - The board meeting of Guangdong Hongda Holdings Group Co., Ltd. was held on August 1, 2025, with all 8 directors present, and the meeting was conducted in accordance with the Company Law and the Articles of Association [1][2] - The board approved several amendments to the company's Articles of Association and related rules, including the renaming of the "Shareholders' General Meeting Rules" to "Shareholders' Meeting Rules" and the dissolution of the supervisory board, transferring its powers to the audit committee of the board [2][3] - All proposed amendments and rules received unanimous approval from the board members, with 8 votes in favor and no votes against or abstentions [2][3] Group 2 - The company plans to revise the "Board of Directors' Strategic and Investment Committee Working Rules," "Board of Directors' Audit Committee Working Rules," "Board of Directors' Remuneration and Assessment Committee Working Rules," and "Board of Directors' Nomination Committee Working Rules" to enhance internal management mechanisms [2] - The revised rules will be submitted to the shareholders' meeting for approval through a special resolution [2][3] - The company has published relevant announcements in major financial newspapers and on its official website for transparency [2][3]

Core Viewpoint - Sichuan Huafeng Technology Co., Ltd. has not faced any regulatory measures or penalties from securities regulatory authorities or the Shanghai Stock Exchange in the past five years [1][2] Group 1: Compliance and Governance - The company has adhered to various laws and regulations, including the Company Law of the People's Republic of China and the Securities Law of the People's Republic of China, since its listing [1] - The company has continuously improved its corporate governance structure and internal control systems to enhance operational standards and protect investors' rights [1] Group 2: Regulatory Status - A self-examination revealed that there have been no penalties imposed by securities regulatory authorities or the Shanghai Stock Exchange in the last five years [2] - The company has also not been subject to any regulatory measures during the same period [2]

Meeting Details - The 11th Supervisory Board of Wento Holdings Co., Ltd. held its fifth meeting on June 13, 2025, with all four supervisors present, including the chairman participating via remote voting [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolution Summary - The Supervisory Board approved the proposal to change the auditing firm from Zhongxing Caiguanghua Certified Public Accountants to Zhizhong Certified Public Accountants for the 2025 financial year [2] - The decision was made to enhance the company's operational standards and improve the efficiency of the annual audit process [2] - The total audit fee for 2025 is set at 880,000 yuan, with 680,000 yuan allocated for financial report auditing and 200,000 yuan for internal control auditing [2] - The Supervisory Board emphasized that Zhizhong Certified Public Accountants possesses the necessary qualifications and experience to conduct the audit, ensuring investor protection [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2] - The voting results were unanimous, with 4 votes in favor, 0 against, and 0 abstentions [2]