Meeting Overview - The first temporary shareholders' meeting of Hunan Tianyan Machinery Co., Ltd. for 2025 will be held in a hybrid format, combining on-site and online participation [1][2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must register in advance to speak [1][2] Agenda Items - The meeting will include the election of monitors, discussion of various proposals, and the announcement of voting results [3][4] - Key proposals include the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [5][10] Proposal Details - Proposal 1: The company plans to abolish the supervisory board, transferring its responsibilities to the audit and supervision committee of the board of directors, and amend the articles of association accordingly [5][10] - Proposal 2: The company aims to revise and abolish certain corporate governance systems to enhance operational compliance [8][9] - Proposal 3: The proposal to abolish the supervisory board's working rules has been submitted for approval [9][10] - Proposal 4: Adjustments to the company's expected daily related transactions for 2025 will be discussed, including sales and procurement with related parties [11][18] Financial Adjustments - The registered capital will be reduced from 1,071.61 million yuan to 1,068.64 million yuan due to stock buyback and cancellation [5][6] - The total share capital will also be adjusted accordingly [5][6] Related Transactions - The company has outlined expected related transactions for 2025, including sales to and purchases from related parties, with specific monetary values provided [11][18] - The transactions are based on market prices and are intended to support the company's normal operations [18]

海南海峡航运股份有限公司 议案一 关于取消监事会的议案 各位股东代表： 根据《中华人民共和国公司法》（2023 年修订）第一百二十一条规定，股份有限公 司可以按照公司章程的规定，在董事会中设置由董事组成的审计委员会，行使本法规定 的监事会职权，不设监事会或者监事。为进一步优化公司治理结构，提升决策效率，公 司拟取消监事会，由董事会下设的审计委员会全面承接原监事会职权，现任第八届监事 会监事职务自股东大会审议通过本议案之日起终止，《监事会议事规则》相应废止。 请各位股东代表审议。 海南海峡航运股份有限公司 议案二 关于修订《公司章程》的议案 各位股东代表： 为进一步提升公司规范运作水平，完善公司治理结构，根据《中华人民共和国公司 法》和《上市公司章程指引》的相关规定，结合公司实际情况，公司拟调整三会结构， 监事会的职权由董事会审计委员会行使，《监事会议事规则》相应废止，公司拟对《海 南海峡航运股份有限公司章程》作出修订，具体内容详见公司章程修正案。 请各位股东代表审议。 附件：1.海南海峡航运股份有限公司章程 海南海峡航运股份有限公司 议案三 关于修订《股东会议事规则》的议案 各位股东代表： 为进一步完善公司治 ...

Core Viewpoint - The board of directors of Shijiazhuang Colin Electric Co., Ltd. held its eighth meeting of the fifth session, where all proposed resolutions were approved, including the review of the 2025 semi-annual report and adjustments to related party transactions [1][2]. Group 1: Board Meeting Details - The meeting was convened on August 29, 2025, with all seven directors present, and was chaired by Vice Chairman Shi Wenbo [1]. - The meeting adhered to the relevant regulations of the Company Law and the company's articles of association [1]. Group 2: Resolutions Passed - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational status without any misleading statements or omissions [2]. - The adjustment of daily related party transactions was approved, ensuring it would not affect the company's independence or harm the interests of shareholders, particularly minority shareholders [2]. - A resolution regarding the reduction of capital and related transactions involving two subsidiaries was passed, with a total transaction price of 5.6 million yuan for 40% equity [3]. - The board agreed to appoint Xinyong Zhonghe Accounting Firm as the auditor for the 2025 fiscal year, ensuring the independence and objectivity of the audit process [4]. - The establishment of an internal management system for information disclosure deferral and exemption was approved, aligning with relevant laws and regulations [5]. - The appointment of Yang Zhihao as the company's securities affairs representative was approved to enhance information disclosure and investor relations management [5]. - A resolution to convene the second extraordinary general meeting of shareholders in 2025 was passed, scheduled for September 15, 2025 [6].

Core Viewpoint - The supervisory board of Gansu Jiugang Group Hongxing Steel Co., Ltd. has approved the 2025 semi-annual report, confirming its accuracy and compliance with relevant regulations [1][2]. Group 1 - The supervisory board held its 12th meeting of the 8th session, with all 5 members present, and the meeting complied with the Company Law and Articles of Association [1]. - The board issued a written opinion stating that the 2025 semi-annual report accurately reflects the company's financial status, operational results, and cash flow [1]. - The report does not contain any false records, misleading statements, or significant omissions, ensuring the authenticity, accuracy, and completeness of its content [1][2]. Group 2 - The company has adjusted certain expected daily related transactions for 2025 based on normal operational needs, ensuring fair pricing and compliance with regulations [2]. - The voting results for the adjustment proposal were unanimous, with 5 votes in favor, 0 against, and 0 abstentions, indicating strong support from the supervisory board [2]. - The proposal will be submitted for approval at the company's shareholders' meeting [2].

Group 1 - The company plans to conclude and terminate certain projects funded by the 2022 convertible bond issuance, reallocating the remaining funds to new investment projects [2][4] - Specific projects that will be concluded include the annual production of 300,000 tons of complete feed in Shenyang and various pig farming projects, while several other projects will be terminated [2][4] - The remaining funds and interest income will be used for new investment projects, with some funds retained in the fundraising account [2] Group 2 - The company proposes to adjust the total credit limit for 2025 from "not exceeding RMB 7.2 billion" to "not exceeding RMB 8.2 billion" to meet operational and investment needs [4][5] - The credit facilities will include working capital loans, project loans, bank acceptance bills, guarantees, letters of credit, and financing leases [4] Group 3 - The company intends to increase the estimated guarantee amount for 2025 by RMB 1.25 billion, with specific allocations for financing guarantees, raw material procurement guarantees, and performance guarantees for subsidiaries [6][7] - The total guarantee amount for subsidiaries is expected to reach RMB 5.6 billion, with specific limits based on the subsidiaries' asset-liability ratios [6][7] Group 4 - The company plans to adjust the estimated amount for daily related transactions for 2025, reducing the estimated sales amount by RMB 902.08 million and increasing the estimated procurement amount by RMB 66.5 million, resulting in a net reduction of RMB 835.58 million [10][12] - The adjustments reflect changes in the company's operational needs and the integration of certain subsidiaries into the company’s financial reporting [10][12] Group 5 - The company proposes to purchase liability insurance for directors and senior management to enhance risk management and reduce operational risks [13][14] - The proposal includes authorizing the management to handle all related matters, including selecting insurance companies and determining coverage [13][14]

Group 1 - The company did not use any raised funds for permanent working capital supplementation or bank loan repayment during the first half of 2025 [1] - There were no raised funds used for ongoing or new projects, including asset acquisitions, in the first half of 2025 [1] - The company reported no usage of surplus raised funds during the first half of 2025 [1] Group 2 - The company has complied with the regulations regarding the disclosure of raised funds, ensuring timely, truthful, accurate, and complete reporting without any violations [2] - The company adjusted the amount of raised funds allocated to investment projects based on the actual net amount raised and project conditions, with clear agreement from independent directors and the supervisory board [3][4] Group 3 - The company provided a loan of 73,600,000 yuan from raised funds to its wholly-owned subsidiary for the expansion project of lithium-ion battery materials, with a loan term of 10 years [4] - The project for expanding the production of lithium-ion battery materials has a total investment of 99,000,000 yuan, with construction having commenced in January 2023 [7] Group 4 - The company postponed the expected completion date of the lithium-ion battery materials expansion project from June 2024 to December 2025, based on actual construction progress [5][6] - The postponement does not alter the project’s implementation subject, total investment, or construction scale, ensuring no change in the direction of raised funds [6] Group 5 - The company adjusted its expected daily related transactions for 2025 to 70,720,690 yuan, an increase of 862,000 yuan from the original estimate [10] - The adjustments were made in response to the restructuring of the indirect controlling shareholder and the actual business needs, ensuring fair pricing and no adverse impact on the company's independence [8][11] Group 6 - The company’s indirect controlling shareholder, the Fujian Provincial Government State-owned Assets Supervision and Administration Commission, transferred 80% of its stake in Fujian Metallurgy (Holding) Co., Ltd. to the Fujian Industrial Holding Group, creating new related parties for the company [9][14] - The company confirmed that the daily related transactions are based on voluntary, equal, and mutually beneficial principles, ensuring no harm to the interests of the company and its shareholders [18] Group 7 - The company held a supervisory board meeting where various reports, including the half-year report and profit distribution plan, were approved [24][27] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and made corresponding amendments to its articles of association [29][30]

Group 1 - The independent directors of Shenzhen BGI Tech Co., Ltd. held a special meeting to review the proposed adjustments to the daily related party transactions for the year 2025 [1] - The adjustments to the daily related party transaction limits are deemed necessary for the company's actual business operations and are based on changes in the related party structure and adjustments in business volume with certain related enterprises [1] - The pricing of the transactions is based on market principles and fair negotiation among the parties involved, ensuring that there is no harm to the interests of the company and its shareholders, particularly minority shareholders [1]

Group 1 - The board of directors of Jin Jian Rice Industry Co., Ltd. held its 40th meeting on June 27, 2025, to discuss several key proposals [1][2] - The board approved the proposal to amend the company's articles of association and abolish the supervisory board, transferring its powers to the audit committee of the board [1][2] - The proposal to supplement an independent director, Mr. Wu Jinghua, was also approved, pending approval from the upcoming shareholders' meeting [2][3] Group 2 - The board reviewed and approved a proposal for new daily related transactions with a subsidiary of the company's indirect controlling shareholder, with an estimated value not exceeding RMB 7.5 million (excluding tax) [3][4] - The board also approved the adjustment of the transaction entity for certain daily related transactions due to business adjustments by a related party, maintaining the expected transaction amount unchanged [4][5] - A decision was made to hold the company's second extraordinary shareholders' meeting on July 17, 2025 [5] Group 3 - Mr. Wu Jinghua, the independent director candidate, has a Ph.D. in financial management and relevant qualifications, with no conflicts of interest with the company [6]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 18, 2025, at 14:45 at the Shenwang Hotel in Shanghai [2] - The meeting will focus on various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [5][6] - The proposed amendments include the establishment of an employee director position, adjustments to the powers of the shareholders' meeting and the board of directors, and a reduction in the shareholding percentage required for shareholder proposals from 3% to 1% [7][6] Group 2 - The company aims to enhance operational efficiency by ensuring that each shareholder's speech during the meeting is concise, with a time limit of five minutes per speaker [1] - The company will respond to shareholder inquiries collectively after all questions have been raised [1] - The meeting will also include a voting process, with specific guidelines to ensure orderly conduct and compliance with legal requirements [1][2] Group 3 - The company’s registered capital is reported to be 4,773.81905 million RMB [8] - The articles of association will be revised to clarify the roles and responsibilities of the audit committee, which will assume the functions of the supervisory board [6][7] - The company will ensure that all amendments comply with the relevant laws and regulations, including the Company Law and the Securities Law [6][7]

Group 1 - The board of directors of Yangmei Chemical Co., Ltd. held its 24th meeting of the 11th session on May 30, 2025, and all proposals were approved without any dissenting or abstaining votes [2][3] - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association [4] - A total of 9 directors attended the meeting, and the company’s supervisors were informed of the meeting [6][7] Group 2 - The board approved the proposal to adjust the expected daily related transactions for 2025 based on the actual transactions from January to April 2025, which showed discrepancies from initial estimates [8] - The proposal received 5 votes in favor, with no votes against or abstentions, and related directors recused themselves from the vote [8] - The proposal will be submitted to the annual general meeting of shareholders for approval [24] Group 3 - The board agreed to reappoint Shinewing Certified Public Accountants (Special General Partnership) as the internal control audit institution for 2025, with an audit fee of 400,000 yuan [9][11] - This proposal also received unanimous approval from the board and will be submitted to the annual general meeting of shareholders [11][20] Group 4 - The company plans to hold the 2024 annual general meeting on June 24, 2025, with specific details to be disclosed in a separate notice [12][13] - The meeting will utilize both on-site and online voting methods [46] Group 5 - The company’s actual related transactions from January to April 2025 necessitated adjustments to the expected transactions for the year [25] - The related transactions are deemed fair and do not affect the company's independence or operations [22][27] Group 6 - Shinewing Certified Public Accountants has a strong track record, with 259 partners and 1,780 registered accountants, and reported a revenue of 4.046 billion yuan in 2023 [31] - The audit fee for 2025 has been reduced to 400,000 yuan due to a decrease in the company's total assets following the bankruptcy of a subsidiary [39]