Core Points - The board of directors of Fujian Cement Co., Ltd. held its 22nd meeting of the 10th session, where several key resolutions were passed [1][2][3] Group 1: Board Meeting Details - The board meeting was held on August 22, 2025, with all 9 directors present, and was chaired by Chairman Wang Zhenxing [1] - The meeting complied with relevant laws, regulations, and the company's articles of association [1] Group 2: Resolutions Passed - The board approved the proposal for the election of the 11th board of directors, nominating 9 candidates, including 3 independent director candidates [2] - The independent directors' remuneration was set at 70,000 yuan per person per year (including tax), pending shareholder approval [2] - The board approved the revision of the related party transaction management system, which will also be submitted for shareholder approval [3] - A proposal for leasing office space as a related party transaction was approved, with 7 votes in favor from non-related directors [3] - The board agreed to hold the first extraordinary general meeting of 2025 on September 15, 2025, with all 9 votes in favor [5] Group 3: Candidate Profiles - The profiles of the nominated candidates for the 11th board of directors were provided, highlighting their qualifications and experience [7][8][9][11][12][13] - All candidates meet the necessary qualifications and do not have any disqualifying relationships with the company or its major shareholders [13]

Group 1 - The company held its 34th meeting of the 8th Board of Directors on August 26, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [1][2] - The board approved a proposal to amend the company's articles of association following the completion of a share repurchase plan, which involved the repurchase of 67,850,450 shares [1][2] - The board elected several candidates for the 9th Board of Directors, including Wei Zheming, Liu Wei, Gao Tao, Liu Xiaofeng, Fu Peng, and Zhan Haitan, with unanimous support from all directors [2][3] Group 2 - The board's proposal to hold the second extraordinary general meeting of shareholders on September 12, 2025, was approved, with a registration date set for September 5, 2025 [4] - The meeting will be conducted in a hybrid format, combining on-site and online voting, at a specified location in Urumqi, Xinjiang [4] - Relevant documents, including the resolutions from the board meeting and the nomination committee's records, will be made available for review [4][5]

Group 1 - The board of directors of Guangdong Jushi Chemical Co., Ltd. held its second meeting of the seventh session on August 18, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2][3] - The board approved the proposal to use remaining raised funds totaling 43.5838 million RMB for permanent working capital, which accounts for 15.28% of the total raised funds [1][2] - The board also approved a special report on the use of previously raised funds, which was verified by Zhongxinghua Accounting Firm [2] - A proposal for the third extraordinary shareholders' meeting scheduled for September 3, 2025, was also approved [2][3]

Core Points - The company held its 25th meeting of the 10th Board of Directors on August 11, 2025, where several key resolutions were passed [2] - The Board approved the nomination of Wu Yonggao and Wu Min as non-independent director candidates, pending shareholder approval [2][3] - Wu Yonggao was appointed as the new General Manager, replacing the previous Deputy General Manager and CFO [2][3] - The company plans to hold its fourth extraordinary general meeting on August 28, 2025, to discuss the aforementioned nominations and other matters [4] Group 1 - The Board meeting was conducted via electronic means with all 9 participating directors voting unanimously [2] - The resolutions included the adjustment of senior management personnel and the proposal for the issuance of bonds by the company's subsidiaries [4] - Wu Yonggao's qualifications and background were verified, confirming his eligibility for the position of non-independent director [5] Group 2 - Wu Yonggao currently holds 1,020,501 shares, representing 0.02% of the company's total share capital [5] - Wu Min, the other nominated candidate, does not hold any shares in the company and has a background in strategic investment [8] - The company has ensured that the new appointments do not exceed the limit of senior management personnel on the Board [3]

Group 1 - The company held its 20th meeting of the 11th Board of Directors on August 8, 2025, with all 7 directors present, and the meeting complied with relevant regulations [1][2] - The board approved the nomination of Mr. Liu Dahong as an independent director candidate, with a unanimous vote of 7 in favor [1][2] - The current independent director, Ms. Ni Jieyun, will not continue after her term ends, as she has served for the maximum allowed six years [1][2] Group 2 - The board also approved the expansion of the company's business scope and amendments to the Articles of Association, which will require shareholder approval [2] - A resolution was passed to convene the company's second extraordinary general meeting of 2025, with all 7 directors voting in favor [3]

Group 1 - The company held its 23rd meeting of the 3rd Board of Directors on July 16, 2025, with all 9 directors present [1][2] - The board approved the nomination of candidates for the 4th Board of Directors, including 5 non-independent directors, with a term of three years starting from the first extraordinary shareholders' meeting in 2025 [1][2] - The board also approved the nomination of 3 independent director candidates, with the same term conditions as the non-independent directors [2][3] Group 2 - The board confirmed that the current non-independent directors will continue to fulfill their duties until the new board is in place [2][3] - The board approved amendments to the company's articles of association to comply with the latest regulations and improve governance [4][5] - The board proposed to hold the first extraordinary shareholders' meeting on August 5, 2025, to vote on the nominations and other matters [6]

Group 1 - The board of directors of Nanjing Jingsheng Equipment Co., Ltd. held its 12th meeting of the second session on July 14, 2025, with all 7 directors present, and the meeting was deemed legally valid [1][2]. - The board approved the proposal to use part of the raised funds amounting to RMB 160 million for permanent working capital supplementation, aimed at meeting liquidity needs and improving the efficiency of fund usage [1][2]. - The board also approved the revision of the "Information Disclosure Postponement and Exemption Management System," which aims to regulate the company's information disclosure practices [2][3]. Group 2 - The board decided to hold the company's first extraordinary general meeting of 2025 on August 4, 2025, at the company's meeting room located in Nanjing Economic and Technological Development Zone [3].

Meeting Overview - The sixth board of directors held its 17th meeting, convened by Chairman Jiang Wei, combining on-site and communication methods for voting [1] - Independent directors participated via communication methods [1] Resolutions Passed - The board approved the proposal to apply for the removal of other risk warnings, with a unanimous vote of 9 in favor [1] - The board approved a proposal for the company to provide guarantees for its subsidiary, Anshun Dajiankang Pharmaceutical Industry Operation Co., Ltd., which is applying for a loan of 148 million yuan from Guizhou Bank for a term of 2 years. The company will provide a guarantee of 81.4 million yuan, while another shareholder will provide a guarantee of 66.6 million yuan [1] - The board approved the proposal to convene the second extraordinary general meeting of shareholders in 2025, with a unanimous vote of 9 in favor [2]