香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不對因本公告全部或任何部分內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 Seres Group Co., Ltd. 賽力斯集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9927） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲載列賽力斯集團股份有限公司在上海證券交易所網站刊登的以下公告，僅供參 閱。 1. 賽力斯集團股份有限公司關於提前歸還臨時補充流動資金的募集資金的公告 2. 賽力斯集團股份有限公司第五屆董事會第三十次會議決議公告 3. 賽力斯集團股份有限公司2025年度董事會審計委員會履職報告 4. 賽力斯集團股份有限公司2025年度獨立董事述職報告－黎明 5. 賽力斯集團股份有限公司2025年度獨立董事述職報告－李開國 6. 賽力斯集團股份有限公司2025年度獨立董事述職報告－張國林 7. 賽力斯集團股份有限公司2025年度獨立董事述職報告－景旭峰 8. 賽力斯集團股份有限公司2025年度獨立董事 ...

Core Viewpoint - The meeting emphasized the importance of implementing Xi Jinping's directives on audit work, focusing on economic supervision and high-quality audit oversight to support Shanghai's development goals during the 14th Five-Year Plan period [1][3]. Group 1: Audit Work Focus - The audit work for this year will center on serving the overall situation, enhancing political awareness, and focusing on key areas to improve the precision and effectiveness of audit supervision [3]. - There will be a strong emphasis on financial regulation, tracking fund operations, and assessing usage efficiency to maximize policy effects [3]. - Continuous monitoring of cost budget performance management reforms and the establishment of long-term mechanisms will be prioritized to optimize fiscal expenditure standards and structure [3]. Group 2: Risk Management and Supervision - The meeting highlighted the need for targeted audits to identify early signs of potential issues, aiding in the prevention and resolution of major risks [3]. - Strengthening the supervision of power operations and enhancing cooperation with various oversight bodies, including disciplinary inspection and personnel management, is crucial [3]. - The establishment of external supervision mechanisms for state-owned assets and the reinforcement of oversight on key individuals were also discussed [3]. Group 3: Audit Results and Technology - There is a call to effectively utilize audit results to develop systematic solutions, moving from addressing individual issues to resolving broader categories of problems [3]. - The meeting underscored the importance of advancing audit intelligence construction to provide technical support for in-depth information analysis and risk assessment [3].

Core Viewpoint - The Shandong Provincial Government is focusing on enhancing its audit supervision system to support high-quality economic and social development by addressing deep-seated institutional barriers and improving audit effectiveness [1] Group 1: Audit Focus Areas - The first area of focus is on auditing major strategies and projects, particularly the management and effectiveness of long-term special bond funds, to support consumption policies and economic growth [2] - The second area emphasizes the effectiveness of major funding and risk prevention, with a focus on fiscal management and the execution of departmental budgets to enhance the quality and efficiency of fiscal funds [3] - The third area is dedicated to safeguarding and improving people's livelihoods, monitoring the implementation of policies related to education, social security, and healthcare to address public concerns [3] - The fourth area involves promoting the self-revolution of the Party through audits that ensure accountability and responsibility among leaders, particularly in ecological and resource management [4]

Core Viewpoint - The Shandong Provincial Government's audit office highlighted its achievements in 2022, focusing on enhancing economic growth, improving efficiency, promoting reforms, mitigating risks, and benefiting people's livelihoods through comprehensive audits and oversight [1][2]. Group 1: Economic Development - The audit office conducted audits on 4,291 units, resulting in the contribution of 10.01 billion yuan to the treasury and recovering 8.58 billion yuan in losses [1]. - Audits were performed on long-term special government bond funds and provincial enterprises' investments in the Belt and Road Initiative to ensure effective policy implementation and investment expansion [1]. Group 2: Public Welfare - The audit office intensified efforts to address corruption and misconduct affecting the public, particularly in areas like affordable housing and vocational education [1]. - A special inspection was conducted on the "campus meal" issue, collaborating with education authorities to enhance management and supervision of meal funding [1]. Group 3: Risk Management - The audit office acted as an economic monitoring tool, auditing areas such as commercial development, lottery fund management, and the financial status of cultural enterprises to mitigate risks in key sectors [2]. - Economic responsibility audits were conducted for 48 provincial leaders and natural resource asset audits for 12 party and government leaders to promote lawful and ethical governance [2].

Core Viewpoint - The article emphasizes the importance of the audit supervision function in supporting the high-quality economic and social development of Gansu province, as highlighted by Hu Changsheng during his visit to the Audit Office in Lanzhou [3][5]. Group 1: Audit Supervision Role - Hu Changsheng stressed the need to adhere to Xi Jinping's thoughts and implement the spirit of the 20th National Congress and subsequent plenary sessions, focusing on economic supervision and fulfilling the "economic health check" role [3][5]. - The Audit Office in Lanzhou has actively integrated into Gansu's development since the 14th Five-Year Plan, demonstrating responsibility in implementing central government decisions, ensuring economic security, and promoting anti-corruption efforts [5][6]. Group 2: Support for Development - Hu expressed gratitude for the long-term support from the Audit Office, urging continued assistance in executing major strategies, projects, and risk audits to ensure effective implementation of central policies [5][6]. - The focus will be on auditing key areas such as financial reform, rural revitalization, and ecological safety, aiming to identify risks and protect the environment effectively [6][7]. Group 3: Commitment to Improvement - The Gansu Provincial Party Committee and government will fully support the Audit Office's work, ensuring better conditions for fulfilling its responsibilities and promoting effective rectification of audit findings [7].

Group 1 - The meeting emphasized the importance of implementing the strategic deployment of the 20th Central Committee, focusing on the "14th Five-Year Plan" and enhancing the role of various government bodies in achieving development goals [2][3][4] - The meeting highlighted the need for deepening the reform of state-owned enterprises, aligning them with key industry layouts, and enhancing their core functions and innovation capabilities [5] - The meeting underscored the significance of audit work in promoting high-quality development and ensuring effective supervision to safeguard economic and social progress [6] Group 2 - The meeting called for a unified approach to the directives from the central government, emphasizing the need for collaboration among various government departments to support audit work and improve its effectiveness [6] - The meeting discussed the importance of cultural promotion and the role of media in shaping public opinion, advocating for the integration of Xi Jinping's cultural thought into societal values [6] - The meeting also addressed the need for continuous improvement in governance and the establishment of a sound political ecology to foster a conducive development environment [5][6]

Group 1 - The meeting emphasized the importance of studying and implementing Xi Jinping's important speeches and the spirit of relevant central meetings and documents, focusing on the political advantages of formulating and implementing the five-year plan as a key aspect of the socialist system with Chinese characteristics [1] - The meeting highlighted the need for comprehensive and strict governance of the Party, strengthening the Party's overall leadership in economic work, and ensuring high-quality development through effective planning and coordination of key areas such as industrial development, project construction, and green development [1] - The meeting called for a strong focus on political construction and practical implementation of major decisions from the central government, aiming to build a robust organizational foundation for reform and development in Guangxi [2] Group 2 - The meeting stressed the absolute leadership of the Party over political and legal work, prioritizing national political security and stability, and enhancing the rule of law in Guangxi [3] - The meeting underscored the importance of auditing work, focusing on economic supervision and addressing issues identified in audits to support high-quality economic and social development [3] - The meeting also addressed other matters related to the ongoing initiatives and strategies for the region [4]

Core Viewpoint - The audit work plays a crucial role in promoting high-quality economic development, with a significant focus on rectifying issues identified in the 2024 audit report, achieving a 98% completion rate in addressing 2,186 problems by September 2025 [1][2]. Group 1: Audit Effectiveness - The audit supervision has demonstrated high efficiency and authority, with 1.04 trillion yuan in issues rectified, addressing systemic problems that hinder economic development [1][2]. - The audit process not only identifies issues but also ensures accountability and effective rectification, enhancing the management of public funds and preemptively warning against economic risks [1][3]. Group 2: Financial Oversight - Tax authorities in 28 provinces have rectified over-collection of taxes and penalties amounting to 33.189 billion yuan, safeguarding the national fiscal resources and preventing waste [2]. - The audit work has led to the establishment and improvement of over 1,090 systems, tightening regulatory frameworks and enhancing governance capabilities [2]. Group 3: Accountability and Governance - The 2024 audit rectification efforts resulted in the handling of over 3,420 personnel, creating a strong deterrent effect and emphasizing the seriousness of audit supervision [3]. - The audit supervision is positioned as a key factor in ensuring the successful initiation of the 14th Five-Year Plan, with a focus on improving the quality of oversight and contributing to stable economic operations [3].

Core Viewpoint - The article emphasizes the importance of audit supervision as a critical component of the party and state supervision system, highlighting its role in promoting national governance modernization and addressing issues such as economic security and corruption [2]. Group 1: Audit Supervision and Political Responsibility - Audit supervision is crucial for ensuring economic health, maintaining national economic security, and revealing risks, with the Central Commission for Discipline Inspection and the National Supervisory Commission enhancing oversight [2][3]. - The Central Audit Committee, led by General Secretary Xi Jinping, has made significant efforts to advance audit work, ensuring that directives are implemented effectively [3]. - The collaboration between the audit supervision and disciplinary inspection mechanisms has improved, leading to better handling of major issues identified during audits [3][4]. Group 2: Mechanisms and Processes - The establishment of a daily communication mechanism between the Central Audit Office and the disciplinary inspection group has streamlined the reporting and handling of significant audit findings [3][4]. - The audit system has developed a comprehensive approach to address issues, including the creation of guidelines for transferring audit findings and enhancing the feedback mechanism [4][6]. Group 3: Enhancing Political Ecology - The audit system is focusing on improving its political ecology by addressing corruption risks and enhancing the integrity of its operations [5][6]. - Regular meetings and collective discussions among audit teams are now mandatory to ensure thorough oversight and accountability in audit processes [7]. Group 4: Education and Training - The disciplinary inspection group is implementing personalized and targeted integrity education for newly appointed and young auditors to strengthen their understanding of regulations and ethical standards [11][12]. - Positive reinforcement measures are being introduced to encourage accountability and performance among audit personnel, including clarifying false accusations and providing support for those previously disciplined [11][12].

Core Viewpoint - The meeting emphasized the importance of deepening audit supervision to support the implementation of key policies and reforms in Jiangsu province, ensuring effective use of funds and enhancing the quality of economic development [1][2]. Group 1: Audit Work and Objectives - The meeting acknowledged the achievements of the previous year's audit work and outlined the need to align with Xi Jinping's important speeches and the central government's decisions for the new year [1]. - The focus will be on consolidating and expanding the positive economic momentum through effective audit supervision, particularly in finance, technology, industry, and people's livelihood [2]. Group 2: Reform and Innovation in Audit - The meeting highlighted the necessity of deepening reforms in audit supervision, particularly in key areas and critical links, to facilitate innovation and reform [2]. - There is a call for a comprehensive approach to audit rectification, emphasizing the importance of both revealing issues and addressing them effectively [2]. Group 3: Risk Management and Performance Evaluation - The meeting stressed the need for audit supervision to better coordinate development and safety, with a focus on monitoring key risks and providing timely warnings [2]. - It was noted that establishing a correct view of performance is crucial, guiding officials to achieve tangible results for the people without exaggeration [2]. Group 4: Integration of Technology and Audit - The meeting encouraged the use of new technologies, such as artificial intelligence, to enhance the effectiveness and coverage of audit work [2].