Group 1 - The company is holding a shareholders' meeting on September 15, 2025, at 14:00 in Beijing, with specific procedures established to ensure order and efficiency [2][4] - The meeting will include the reading of meeting guidelines, the appointment of vote counters, and the review of proposals, including the reappointment of the auditing firm for 2025 [4][5] - The auditing firm proposed for reappointment is Zhongxinghua Certified Public Accountants, which has a history dating back to 1993 and has undergone several name changes and mergers [5][6] Group 2 - Zhongxinghua has a registered capital and a significant number of certified public accountants, with a reported income of 154,719.65 million yuan and total audit fees of 22,208.86 million yuan [5][6] - The firm has faced some administrative penalties in the past three years, including four administrative penalties and 18 regulatory measures, but has not faced criminal penalties [6][8] - The project partners and signing accountants have extensive experience in auditing, with no conflicts of interest reported, ensuring their independence [8][9] Group 3 - The audit fees for the financial report and internal control audit for 2024 were set at 1.6 million yuan and 350,000 yuan respectively, totaling 1.95 million yuan, with 2025 fees to be determined post-approval [9]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 石大胜华新材料集团股份有限公司 关于续聘 2025 年度审计机构的公告 ●拟续聘的会计师事务所名称：立信会计师事务所（特殊普通合伙） ●公司于 2025 年 9 月 4 日召开第八届董事会第二十二次会议，审议通过了 《关于续聘公司 2025 年度审计机构的议案》，同意续聘立信会计师事务所（特 殊普通合伙）为公司 2025 年度审计机构，本次聘任会计师事务所事项尚需提交 公司股东大会审议。 一、拟聘任会计师事务所的基本情况 证券代码：603026 证券简称：胜华新材 公告编号：临 2025-057 组、2015 年 （一）机构信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗 潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制 的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证， ...

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include a combination of on-site and online voting, with specific time frames for each voting method [6] - The agenda includes the reappointment of the auditing firm and the proposal for the 2025 semi-annual profit distribution plan [11][10] Meeting Procedures - Shareholders and their representatives must sign in at least half an hour before the meeting and present required documentation [2] - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on proposals [3][4] - The meeting will be witnessed by a legal representative from a law firm, who will provide a legal opinion [6][10] Auditing Firm Information - The proposed auditing firm is Gongzheng Tianye Certified Public Accountants, established in 1982, with a significant number of registered accountants and a strong track record in auditing [6][7] - The firm reported a total audited revenue of 308.57 million yuan for 2024, with 265.46 million yuan from auditing services [7][8] - The company plans to negotiate the audit fees for 2025 based on business scale and complexity [9][10] Profit Distribution Proposal - As of June 30, 2025, the company has a distributable profit of approximately 93.96 million yuan, with a net profit of about 48.21 million yuan for the first half of 2025 [11][12] - The proposed cash dividend is 5.00 yuan per 10 shares, amounting to a total distribution of approximately 40.33 million yuan, which is 42.92% of the available distributable profit [11][12] - The proposal does not include capital reserve transfers or stock dividends [12][13]

Meeting Details - The meeting is scheduled for September 12, 2025, at 14:00 [1] - The location is at the conference room of Renfu Pharmaceutical Group in Wuhan [1] - Voting will be conducted both on-site and through the Shanghai Stock Exchange online voting system [1] Agenda - The meeting will start with the announcement of attendance and reading of the meeting guidelines [2] - Shareholders will review two main proposals: 1. Reappointment of Da Xin Accounting Firm as the auditor for the fiscal year 2025 [5] 2. Signing a financial services agreement with China Merchants Group Finance Co., Ltd. [10] Proposal 1: Reappointment of Da Xin Accounting Firm - The company proposes to reappoint Da Xin Accounting Firm for the 2025 financial year, with the audit fee not exceeding the 2024 fee of 5.2 million yuan [5][9] - Da Xin Accounting Firm has over 30 years of experience in securities services and has a network of 39 member firms globally [6] - The firm had a total revenue of 1.378 billion yuan in 2024, with 405 million yuan from securities services [6] Proposal 2: Financial Services Agreement with China Merchants Group Finance Co., Ltd. - The agreement aims to enhance the company's financing channels and reduce financing costs, with a maximum daily deposit balance of 200 million yuan and a maximum loan balance of 500 million yuan [10][11] - The agreement is classified as a related party transaction due to the ownership structure of China Merchants Group Finance Co., Ltd. [11] - The financial services agreement is set for a duration of three years [13]

Core Points - The Shanghai Suochen Information Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2][3] Meeting Guidelines - Attendees must arrive 30 minutes before the meeting to complete registration and present identification documents [2] - The meeting will follow a predetermined agenda, and only registered shareholders or their proxies can participate in voting [2][3] - Shareholders have the right to speak, inquire, and vote during the meeting, and must register in advance to speak [2][3] - Voting will be conducted by a named ballot, with each share carrying one vote [3][4] Meeting Agenda - The agenda includes registration, announcement of attendees, reading of meeting guidelines, election of vote counters, discussion of proposals, and announcement of voting results [6] - Specific proposals include the profit distribution plan for the first half of 2025, amendments to company governance systems, and the reappointment of the auditing firm for 2025 [7][8][9] Profit Distribution Proposal - The company proposes a cash dividend of 1.90 RMB per 10 shares (tax included) based on a net loss of approximately 45.70 million RMB for the first half of 2025 [7][8] - The total share capital is 89,108,784 shares, and the proposal aims to enhance investor returns [7] Governance and Audit Proposals - The company aims to revise and establish certain governance systems to improve operational standards and protect shareholder rights [8] - The reappointment of Zhonghui Certified Public Accountants as the auditing firm for 2025 is also on the agenda, with management authorized to determine the audit fee [9]

Core Viewpoint - Jiangzhong Pharmaceutical Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss key proposals including the profit distribution plan for the first half of 2025 and the reappointment of the auditing firm for the year [1][4]. Meeting Procedures - The meeting will be conducted in accordance with relevant laws and regulations to ensure the rights of shareholders and maintain order [1][2]. - Only authorized shareholders and specific invited personnel are allowed to attend the meeting, and registration is required prior to the meeting [1][2]. - Shareholders have the right to speak, inquire, and vote, but must register to speak in advance and adhere to time limits [2][3]. Meeting Agenda - The meeting is scheduled for September 8, 2025, at 14:50 in Nanchang, Jiangxi Province [1][4]. - The agenda includes the profit distribution plan for the first half of 2025 and a proposal to reappoint KPMG Huazhen as the auditing firm for 2025 [1][4]. Profit Distribution Plan - The company proposes a cash dividend of 5 yuan (including tax) for every 10 shares, which amounts to a total distribution of approximately 317.5 million yuan based on the total share capital of 634,996,022 shares as of June 2025 [4][5]. - This cash dividend represents 60.78% of the net profit attributable to the parent company for the first half of 2025 [4][5]. Auditing Firm Reappointment - The company intends to reappoint KPMG Huazhen as its auditing firm for 2025, ensuring continuity and stability in audit services [6][8]. - KPMG Huazhen has a strong track record, with over 41 billion yuan in total revenue for 2024, of which over 40 billion yuan was from audit services [6][7]. - The firm has audited 127 listed companies in 2024, with a total audit fee of approximately 682 million yuan [7][8].

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2][3] - The meeting will include discussions on several key proposals, including the establishment of rules for shareholder meetings, cumulative voting procedures, and the appointment of the auditing firm for 2025 [4][5][6] Meeting Procedures - Shareholders wishing to speak must raise their hands and introduce themselves, stating their shareholding details, with a limit of two speeches per shareholder, each not exceeding five minutes [2][3] - Voting will be conducted through written and online methods, with each share carrying one vote [2][3] - The company will not distribute gifts to attendees to protect the interests of all shareholders [3] Agenda Items - The agenda includes the establishment of rules for shareholder meetings, cumulative voting implementation details, and network voting procedures [4][6][7] - A proposal to revise the board meeting rules is also on the agenda [10] - The company plans to reappoint the auditing firm, Deloitte Touche Tohmatsu Certified Public Accountants LLP, for the 2025 fiscal year [11][14] Auditing Firm Details - Deloitte Touche Tohmatsu was established on December 22, 2011, and has nearly 6,000 employees, including 1,359 registered accountants [11][12] - The firm reported a revenue of 2.614 billion yuan in 2024, with 2.103 billion yuan from auditing services [11] - The proposal for reappointment has been approved by the company's audit committee and board of directors [14]

Group 1 - The company has established guidelines for the upcoming shareholders' meeting to ensure the orderly conduct and efficiency of the meeting [1][2][3] - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, and must register in advance to speak [2][3] - The meeting will include the election of counting and monitoring personnel, discussion of various proposals, and the announcement of voting results [5][6] Group 2 - Proposal 1 involves the cancellation of the supervisory board and adjustment of the board of directors' size, with the audit committee taking over the supervisory functions [6][7] - Proposal 2 focuses on revising and formulating certain governance systems to enhance the company's internal governance mechanisms [7][8] - Proposal 3 seeks to reappoint the auditing firm, Lixin Certified Public Accountants, for the 2025 fiscal year, emphasizing their independence and past performance [8][9]

Meeting Overview - The fourth meeting of the Supervisory Board of Guangdong Tianyuan Industrial Group Co., Ltd. was held on August 18, 2025, via telephone, email, and SMS notifications to all supervisors [1] - The meeting was chaired by Ms. Wang Qunfang, the chairperson of the Supervisory Board, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report and summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2] - The voting results for the approval were unanimous, with 3 votes in favor and no opposition or abstentions [2] Fund Management - The Supervisory Board reviewed the special report on the actual storage and use of raised funds for the first half of 2025, concluding that the company disclosed information timely and accurately, adhering to regulations [2] - The board confirmed that there were no violations regarding the use of raised funds, ensuring that shareholder interests, especially those of minority shareholders, were protected [2] Project Delays - The board approved the postponement of certain fundraising project timelines, clarifying that this does not affect the project's implementation or funding purposes [3] - The decision was also unanimously supported, with 3 votes in favor [3] Foreign Exchange Risk Management - The Supervisory Board approved the company's plan to engage in foreign exchange forward settlement and sales, aimed at mitigating foreign exchange market risks [4] - The board emphasized that this activity is for hedging purposes and not for speculative trading, ensuring that it aligns with the company's long-term interests [4] Audit Firm Appointment - The Supervisory Board agreed to reappoint Huaxing Accounting Firm as the auditing agency for the year 2025, citing their experience and capability in providing fair audit services [5] - The decision also received unanimous support, with 3 votes in favor [5]

Group 1 - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital for the reporting period [2] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [4][5] - The company has no preferred shareholders or changes in preferred shareholder holdings during the reporting period [6] Group 2 - The company held its fourth board meeting on August 28, 2025, with all five directors present, and the meeting was conducted in accordance with relevant laws and regulations [7] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 5 in favor [9] - The board also approved the proposal to renew the audit firm for the 2025 fiscal year, with a unanimous vote of 5 in favor [9] Group 3 - The company has decided to abolish its supervisory board, transferring its powers to the audit committee of the board, with relevant rules and regulations being amended accordingly [11] - The proposal to amend the company's articles of association and related rules was also approved by the board, pending shareholder approval [13] - The company will hold its first extraordinary general meeting of 2025 to discuss these matters [16] Group 4 - The company has proposed to retain Dahua Certified Public Accountants as its auditor for the 2025 fiscal year, pending approval from the shareholders [22] - Dahua Certified Public Accountants has extensive experience in auditing listed companies and has provided audit services to the company for several years [23] - The audit fees will be determined based on the company's business scale and market conditions, with the management authorized to negotiate the fees [31] Group 5 - The company has revised its articles of association and related management systems to enhance corporate governance and operational compliance [37] - The amendments include the cancellation of the supervisory board and updates to the rules governing shareholder and board meetings [39] - The revised articles and rules will be disclosed on the designated information disclosure platform [38]