Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 18, where several resolutions were passed, including changes to the company's registered capital and amendments to the articles of association [1][3][36] Meeting Details - The meeting was held at 14:30 on November 18, 2025, at the company's headquarters in Shanghai, utilizing both on-site and online voting methods [3][4] - A total of 282 shareholders and representatives attended the meeting, representing 112,727,925 voting shares, which is approximately 26.99% of the total voting shares [4][5] Resolutions Passed - The resolution to change the registered capital and amend the articles of association was approved with 99.73% of the votes in favor, representing 112,423,025 shares [9] - Other resolutions included amendments to various company regulations, all of which received significant support, with approval rates generally above 98% [10][11][12][14][16] - A resolution to add a new director, Ms. Ji Wenjun, was also passed, with 99.38% of the votes in favor [18][32] Stock Repurchase Announcement - The company announced a plan to repurchase and cancel 50,000 restricted shares due to the departure of an incentive object, which will reduce the total number of shares and registered capital by 5,000 RMB [27][28] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [23]

Core Points - The company held its third extraordinary general meeting of shareholders on October 23, 2025, combining on-site and online voting methods [1][3][7] - A total of 405 shareholders and authorized representatives participated, representing 319,711,622 shares with voting rights, accounting for 37.6846% of the total voting shares [3][4] Proposal Voting Results - The proposal to repurchase and cancel 156,000 restricted stock options held by 10 individuals who terminated their labor relations with the company was approved, with 318,134,708 shares in favor, representing 99.5068% of valid votes [8] - The proposal to reduce registered capital and amend the Articles of Association was also approved, with 313,596,110 shares in favor, accounting for 98.0872% of valid votes [9] - The proposal to revise the rules for shareholder meetings received 317,676,308 votes in favor, representing 99.3634% [10] - The proposal to amend the rules for board meetings was approved with 317,599,408 votes in favor, accounting for 99.3393% [11] - The proposal to revise the independent director work system was approved with 317,595,908 votes in favor, representing 99.3382% [12] - The proposal to amend the fundraising management system received 317,625,908 votes in favor, accounting for 99.3476% [13] - The election of Gu Liping as a director of the company was approved with 317,585,308 votes in favor, representing 99.3349% [15] Legal Opinion - The meeting was witnessed by lawyers from Shandong Songmao Law Firm, who confirmed that the meeting's convening, holding, and voting procedures complied with relevant laws and regulations [16] Documents for Reference - The resolutions of the shareholders' meeting signed by attending directors and the legal opinion from Shandong Songmao Law Firm are available for review [17]

Core Viewpoint - Inner Mongolia Boyuan Chemical Co., Ltd. has announced a capital reduction and the repurchase of restricted stocks due to changes in the status of several incentive plan participants, which will result in a decrease in total share capital and registered capital [1][2]. Group 1: Capital Reduction and Stock Repurchase - The company plans to repurchase and cancel 1,907,500 restricted stocks, accounting for 0.0513% of the total share capital, following the departure or status change of several incentive plan participants [1]. - After the repurchase, the total share capital will decrease from 3,718,739,060 shares to 3,716,831,560 shares, and the registered capital will correspondingly decrease from 3,718,739,060 yuan to 3,716,831,560 yuan [1]. Group 2: Shareholder Meeting - The third extraordinary general meeting of shareholders was held on October 17, 2025, where the proposals for capital reduction and stock repurchase were approved [6][10]. - A total of 402 shareholders participated in the meeting, representing 1,602,661,413 shares, which is 43.0969% of the total voting shares [11]. - The proposal for capital reduction received 91.0667% approval from the voting shareholders, while the stock repurchase proposal received 99.9506% approval [13][26]. Group 3: Legal Compliance - The meeting and its procedures were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions passed [30].

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 26, 2025, at 14:30 [2][4] - The meeting was conducted both in-person and via online voting, with specific time slots for each voting method [3][6] Attendance and Voting - A total of 79 shareholders attended the meeting, representing 63,023,435 shares, which is 40.4502% of the total shares [6] - Among them, 3 shareholders voted in person, representing 62,588,335 shares (40.1709%), while 76 shareholders voted online, representing 435,100 shares (0.2793%) [6] - Small shareholders accounted for 76 attendees, representing 435,100 shares (0.2793%) [7] Resolutions Passed - The following proposals were approved by the shareholders: 1. The proposal regarding the 2025 Restricted Stock Incentive Plan (Draft) was approved with 62,982,035 votes in favor (99.9343%) [9] 2. The proposal regarding the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan was also approved with the same voting results [11] 3. Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan was approved with the same voting results [13] 4. The proposal to repurchase and cancel part of the restricted stocks was approved with 63,016,935 votes in favor (99.9897%) [15] Legal Opinions - The legal opinion from Hunan Qiyuan Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [17] Capital Reduction Announcement - Following the approval of the stock repurchase, the company's registered capital will decrease from 155,805,000 yuan to 155,718,000 yuan, and the total number of shares will decrease from 155,805,000 to 155,718,000 [20][21]

Meeting Details - The second temporary shareholders' meeting was held on September 22, 2025, at the company's conference room in Tongxiang, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Shen Jianhua, utilizing a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] Attendance - All 9 current directors attended the meeting, along with the board secretary and several senior executives [3] Resolutions Passed - The following resolutions were approved: 1. Proposal for the repurchase and cancellation of certain restricted stocks [4] 2. Proposal to change registered capital and amend the company's articles of association [4] 3. Proposal to revise the independent director working system [5] 4. Proposal to amend the authorization management system [5] - The first two proposals were special resolutions requiring more than two-thirds approval from shareholders present, while the others were ordinary resolutions requiring a simple majority [5] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [6] Stock Repurchase Details - The company approved the repurchase and cancellation of 56,000 restricted stocks at a price of 3.51 yuan per share, reducing the registered capital from 730,297,443 yuan to 730,241,443 yuan [8] - Creditors have the right to claim debts or request guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [8][9]

Meeting Details - The third extraordinary general meeting of shareholders was held on September 15, 2025, at 14:00, with both on-site and online voting options available [3][4] - A total of 85 shareholders attended, representing 104,822,458 shares, which is 57.2680% of the total voting shares [4][5] Resolutions Passed - The following proposals were approved during the meeting: - The proposal to reappoint the accounting firm was passed with more than half of the voting rights [7] - The proposal to repurchase and cancel part of the restricted stock incentive plan was passed with over two-thirds of the voting rights [7] - The proposal to change the registered capital and amend the company’s articles of association was also passed with over two-thirds of the voting rights [8] Legal Opinions - The meeting was witnessed by Beijing Jiayuan Law Firm, and the legal representatives confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [8] Capital Reduction Announcement - The company announced a capital reduction due to the repurchase and cancellation of 8,000 restricted stocks, resulting in a decrease in total shares from 183,038,400 to 183,030,400 [11] - The registered capital will be adjusted from RMB 183,038,400 to RMB 183,030,400 following the repurchase [11] Notification to Creditors - Creditors are notified that they have 45 days from the announcement date to request debt repayment or guarantees due to the capital reduction [12]

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 11, 2025, at the company's headquarters in Beijing [2] - The meeting was presided over by Chairman Peng Gangping and utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2][3] Attendance - Out of 9 current directors, 6 attended the meeting, while 3 were absent due to work commitments [3] - Among 5 current supervisors, 2 attended, with 3 absent for similar reasons [3] - The Vice General Manager and other senior management were present at the meeting [3] Resolutions Passed - The following resolutions were approved: 1. Proposal to repurchase and cancel unvested restricted stock and adjust the repurchase price [4] 2. Proposal to change registered capital and cancel the supervisory board, along with amendments to the company's articles of association [4] 3. Proposal to amend the "Rules of Procedure for Shareholders' Meetings" [5] 4. Proposal to amend the "Rules of Procedure for Board Meetings" [5] - All proposals were special resolutions and received over two-thirds of the valid voting rights from attending shareholders [5] Legal Verification - The meeting was witnessed by Beijing Jingtian Gongcheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [6] Stock Repurchase Details - The company plans to repurchase a total of 3,498,600 shares of restricted stock due to retirement and performance-related issues [8][10] - The repurchase price for the shares is set at 2.34921 yuan per share, plus applicable bank interest [9] - The total funds allocated for this repurchase amount to 8,284,847.06 yuan, sourced from the company's own funds [9] Capital Reduction - Following the repurchase, the company's total share capital will decrease from 1,165,722,300 shares to 1,162,223,700 shares, and registered capital will reduce from 1,165,722,300 yuan to 1,162,223,700 yuan [10] - Creditors have a 30-day period from notification to claim debts or request guarantees, with a 45-day period for those not notified [10][11]

Group 1 - The company held its first extraordinary general meeting of shareholders on September 10, 2025, in Changchun, with no resolutions being rejected [2] - The meeting was convened by the board of directors and was presided over by the general manager, as the chairman was unable to attend due to official duties [2][3] - All resolutions passed during the meeting were deemed legal and valid according to relevant laws and regulations [6] Group 2 - The meeting approved several key resolutions, including the termination of the 2023 restricted stock incentive plan and the repurchase and cancellation of 6,112,500 unvested restricted stocks [4][10] - The company will reduce its total share capital from 462,995,380 shares to 456,882,880 shares as a result of the stock repurchase [10] - The company also approved the cancellation of the supervisory board and amendments to its articles of association [4][10] Group 3 - The company notified creditors about the reduction in registered capital due to the stock repurchase, allowing them to claim debts within specified timeframes [9][10] - Creditors have 30 days from receiving the notice or 45 days from the announcement date to assert their claims [10][11] - The announcement included details on how creditors can submit their claims, including required documentation and contact information [11][12]

Core Viewpoint - Ningbo Bowei Alloy Materials Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [1][2]. Group 1: Meeting Agenda - The meeting will include the introduction of attending shareholders, the election of vote counters, and the review and voting on the proposed resolutions [1]. - The agenda also includes the announcement of voting results and the reading of legal opinions by a witnessing lawyer [1]. Group 2: Proposal to Cancel the Supervisory Board - The company proposes to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in compliance with relevant laws and regulations [2]. - The current supervisory board will continue to perform its supervisory functions until the shareholders' meeting approves the cancellation [2]. Group 3: Changes in Registered Capital - The company plans to reduce its registered capital from 810,374,302 yuan to 810,094,302 yuan due to the repurchase and cancellation of 280,000 restricted stocks related to a former executive [2]. - The total share capital will also decrease correspondingly from 810,374,302 shares to 810,094,302 shares [2]. Group 4: Amendments to Articles of Association - Amendments to the articles of association will include the removal of references to the supervisory board and the addition of sections regarding controlling shareholders and independent directors [3]. - The revised articles will be submitted for approval at the shareholders' meeting, with the board authorized to handle related registration and filing matters [3]. Group 5: Governance System Revisions - The company has proposed revisions and abolitions of eight governance systems in light of the supervisory board's cancellation, which will be presented for shareholder approval [5]. - The board has already approved these changes in a prior meeting [5]. Group 6: Election of New Director - The company will propose the election of Chen Kelei as a new director of the sixth board, following the resignation of a current board member [6]. - Chen Kelei has extensive experience in international telecommunications and management, making him a suitable candidate for the board [6][8].

Group 1 - The company announced the repurchase and cancellation of 1,205,377 restricted stocks from its 2022 incentive plan due to 32 individuals leaving for personal reasons and performance not meeting standards [1] - Following the repurchase, the company's registered capital will decrease by 1,205,377 yuan [1] - Creditors have a 30-day period from receiving the notice, or 45 days from the announcement date, to claim debts or request guarantees [1][2] Group 2 - Creditors must submit written requests along with relevant documentation to the company to claim debts or seek guarantees [2]