Core Points - The document outlines the governance structure and responsibilities of independent directors at Zhuhai Hengji Daxin International Chemical Storage Co., Ltd, aiming to enhance corporate governance and protect the interests of minority shareholders [1][2][4] Group 1: Independent Director Responsibilities - Independent directors must fulfill their duties with loyalty and diligence, adhering to relevant laws and regulations, and should act independently to safeguard the overall interests of the company and minority shareholders [2][4] - Independent directors are required to hold special meetings exclusively attended by independent directors to discuss significant matters, with a notification period of at least three days prior to the meeting [2][3] Group 2: Meeting Procedures - Special meetings of independent directors require the presence of at least two-thirds of independent directors to be valid, and non-independent directors may attend but cannot vote [3][4] - Voting in special meetings is conducted on a one-vote-per-person basis, and meetings can be held through various communication methods, including online and telephone [3][4] Group 3: Decision-Making and Reporting - Certain matters, such as related party transactions and changes in commitments, must be discussed and approved by a majority of independent directors before being submitted to the board [4][5] - Independent directors must submit an annual report detailing their performance and the outcomes of special meetings to the company's annual shareholders' meeting [7][8]

Core Viewpoint - The company has revised its internal management system regarding the independent directors' special meeting procedures, which requires shareholder approval for implementation [1]. Section Summaries Section 1: General Principles - The purpose of the revised system is to enhance the rights and obligations of independent directors and to ensure their effective role in the company, in accordance with relevant laws and regulations [1]. Section 2: Responsibilities and Procedures of Independent Directors' Special Meetings - Independent directors are defined as those who do not hold other positions in the company and have no direct or indirect interests that could affect their independent judgment [2]. - The company is required to hold regular or irregular meetings exclusively for independent directors, which can be conducted in person or via communication methods [2]. - A quorum for the special meeting requires attendance from at least two-thirds of independent directors, and meetings can be convened by a majority of independent directors [2]. - Voting at these meetings is conducted on a one-vote-per-person basis, requiring a majority for approval [3]. Section 3: Matters Requiring Independent Directors' Special Meeting Approval - Certain matters must be reviewed and approved by the independent directors' special meeting before being submitted to the board, including related party transactions and changes to commitments [4]. - Independent directors have special rights that require approval from the special meeting, such as hiring external consultants and proposing temporary shareholder meetings [4]. Section 4: Additional Responsibilities of Independent Directors' Special Meetings - The special meetings can also discuss other significant matters, including the protection of minority shareholders' rights and the appointment of senior management [5]. - The meetings must document their proceedings, including the opinions of independent directors and the basis for those opinions [5]. Section 5: Support and Confidentiality - The company is responsible for providing necessary support and resources for independent directors to fulfill their duties, including operational data and site visits [6]. - All attending independent directors are bound by confidentiality regarding the matters discussed in the meetings [6].

General Principles - The purpose of the system is to promote the standardized operation of the company and to ensure the independent directors play a significant role in corporate governance, protecting the legitimate rights and interests of all shareholders [1] - Independent directors are defined as those who do not hold any position other than director and have no direct or indirect interests that could affect their independent judgment [1] Responsibilities and Authority - Certain matters must be discussed in a special meeting of independent directors and require a majority agreement before being submitted to the board for review, including related party transactions and changes to commitments [2] - Independent directors have special powers that require discussion and majority agreement in a special meeting, such as hiring intermediaries for audits or consultations and proposing the convening of temporary shareholder meetings [2][3] Meeting Rules - The company must notify all independent directors three days prior to the special meeting and provide relevant materials, with exceptions allowed in urgent situations [3] - The special meeting can be held in person, via communication methods, or a combination of both, and must be convened and chaired by a director with accounting expertise [3][4] - A quorum for the meeting requires the presence of all independent directors, and non-independent directors may attend but do not have voting rights [4] Voting and Documentation - Voting in the special meeting is conducted on a one-vote-per-person basis, using a named voting method [4] - Meeting records must be created, documenting the opinions of independent directors, which should be clear and detailed, especially in cases of disagreement [4][5] - Independent directors are bound by confidentiality regarding the matters discussed in the meeting [4]

Core Viewpoint - The document outlines the working rules for the independent director special meetings of Suzhou Saiteng Precision Electronics Co., Ltd, aiming to enhance corporate governance and the role of independent directors in decision-making and protecting minority shareholders' rights [1][2]. Chapter 1: General Principles - The purpose of the rules is to improve corporate governance and the effectiveness of independent directors in the company [1]. - Independent directors are defined as those who do not hold other positions in the company and have no direct or indirect interests that could affect their independent judgment [1]. Chapter 2: Responsibilities and Authority - Certain matters must be discussed and approved by the independent director special meeting before being submitted to the board, including related party transactions and acquisition decisions [2]. - Independent directors have special powers that require prior approval from the special meeting, such as hiring external consultants and proposing temporary shareholder meetings [2]. Chapter 3: Meeting Rules - The company is required to hold regular or ad-hoc independent director special meetings, providing relevant materials at least three days in advance [3]. - Meetings can be held in person or via other means, ensuring all independent directors can communicate effectively [3]. - A majority of independent directors must be present for the meeting to proceed, and decisions require a majority vote [3][4]. Chapter 4: Meeting Records - Detailed records of the meetings must be kept, including attendance, voting results, and opinions expressed by independent directors [5]. - The company is responsible for covering costs associated with hiring professional institutions for independent directors [5]. Additional Provisions - The rules will take effect upon approval by the board and will be interpreted by the board [6].

Core Points - The company has established a special meeting system for independent directors to enhance corporate governance and protect the interests of minority shareholders and stakeholders [1][2] - The special meetings will be convened by independent directors and require a majority presence to proceed [2][5] - Independent directors have specific rights and responsibilities, including the ability to hire external consultants and propose extraordinary shareholder meetings [3][5] Group 1 - The special meeting system aims to improve the board structure and the role of independent directors in corporate governance [1] - Meetings must be notified to all independent directors three days in advance, unless there is an emergency [2] - A minimum of two-thirds of independent directors must be present for the meeting to be valid [2][5] Group 2 - Independent directors can delegate their voting rights to other independent directors, but no director can represent more than two others [6] - The meetings can be held in person, via video conference, or by phone, ensuring effective communication among all participants [6] - Certain matters, such as company acquisitions and related party transactions, require approval from the special meeting before being submitted to the board [8][5] Group 3 - The company is responsible for providing necessary conditions and support for the meetings, including operational data and logistical assistance [6] - Independent directors are obligated to maintain confidentiality regarding the matters discussed in the meetings [6] - The system will take effect upon approval by the board and will be revised as necessary to comply with relevant laws and regulations [6][7]

Meeting Overview - The fourth meeting of the board of directors of Zhejiang Tian Tai Xiang He Industrial Co., Ltd. was held on August 27, 2025, with all 9 directors participating in the voting [1][2]. Financial Report - The board approved the 2025 semi-annual report and its summary, which will be available on the Shanghai Stock Exchange website on August 29, 2025 [1]. Organizational Structure Adjustment - The board approved an adjustment to the company's organizational structure, specifically the cancellation of the supervisory board, with its functions transferred to the audit committee of the board [2]. Stock Repurchase Plan - The board approved the repurchase and cancellation of 9,800 restricted stocks from 3 individuals who left the company, along with an adjustment to the repurchase price of the restricted stocks under the 2022 incentive plan [2][3]. Management System Development - The board approved the establishment of a management system for the departure of directors and senior management to ensure operational stability and protect shareholder rights [3]. Independent Director Meeting System - The board approved the establishment of a special meeting system for independent directors to enhance corporate governance and protect the interests of minority shareholders [3].

Core Viewpoint - The establishment of a specialized meeting system for independent directors at Ruimaotong Supply Chain Management Co., Ltd. aims to enhance corporate governance and ensure independent directors effectively fulfill their responsibilities, thereby protecting the interests of the company and its shareholders [1]. Group 1: Meeting Structure and Procedures - The specialized meetings for independent directors will be convened as needed to fulfill their duties [2]. - A majority of independent directors must be present for the meeting to take place, and one independent director will be elected to convene and preside over the meeting [2][3]. - Independent directors are required to attend the meetings in person or delegate another independent director to attend on their behalf if they cannot be present [2]. Group 2: Special Powers and Decision-Making - Certain special powers, such as hiring external agencies for audits or consultations, proposing temporary shareholder meetings, and calling board meetings, must be approved by a majority of independent directors during the specialized meetings [2]. - Specific matters, including related party transactions and changes to commitments, must also be reviewed and approved by the specialized meeting before being submitted to the board [2][3]. Group 3: Support and Documentation - The company is responsible for providing necessary support and resources for the specialized meetings, including covering related expenses [3]. - Decisions made during the meetings will be recorded, and all attending independent directors must sign the meeting records [3][4]. - Independent directors are required to submit an annual report detailing their responsibilities and the outcomes of the specialized meetings to the company's annual shareholder meeting [3].

Core Points - The document outlines the working system for independent directors' special meetings at Nanjing Yinfly Storage Equipment (Group) Co., Ltd, aiming to enhance corporate governance and the role of independent directors [1][6] - Independent directors are defined as those who do not hold other positions in the company and have no direct or indirect interests that could affect their independent judgment [1][2] Group 1 - The company is required to hold independent directors' special meetings regularly, with at least one meeting annually, and can be called by more than half of the independent directors [2][6] - Meetings should ideally be held in person, but can also be conducted via video or phone, ensuring all independent directors can communicate effectively [2][3] - Decisions made in these meetings require a majority vote from all independent directors present [3][4] Group 2 - Independent directors can delegate their voting rights to another independent director if they cannot attend, provided an authorization letter is submitted [3][4] - Certain matters, such as related party transactions and changes in commitments, must be discussed and approved in these special meetings before being submitted to the board [4][5] - Independent directors have the authority to hire external consultants for audits or consultations, which must also be disclosed by the company [4][5] Group 3 - The company must ensure that independent directors have access to necessary operational information and support for their duties [5][6] - Independent directors are obligated to maintain confidentiality regarding the matters discussed in the meetings [5][6] - An annual report summarizing the independent directors' activities, including special meeting outcomes, must be submitted to the shareholders' meeting [6][8]

Core Viewpoint - The document outlines the revised working system for the independent director special meeting of Zhongyuan Home Co., Ltd, aiming to enhance the effectiveness of independent directors in decision-making, supervision, and professional consultation, thereby improving the company's governance structure [1][2]. Group 1: General Provisions - The independent director special meeting is defined as a meeting attended solely by independent directors, focusing on discussions from the perspective of the company and minority shareholders [2]. - Independent directors are defined as those who do not hold any position other than director and have no direct or indirect interests that could affect their independent judgment [2]. Group 2: Responsibilities of Independent Director Special Meeting - Certain matters must be discussed and approved by the independent director special meeting before being submitted to the board, including related party transactions and changes to commitments [3]. - Independent directors have special powers that require prior approval from the special meeting, such as hiring intermediaries for audits or consultations [3]. Group 3: Meeting Rules - The company must notify all independent directors at least three days before the meeting, providing relevant materials, unless there is an urgent need for a quicker meeting [6]. - A quorum for the meeting requires attendance from at least two-thirds of the independent directors, and non-independent directors may attend but cannot vote [7]. - Voting is conducted on a one-person-one-vote basis, and meetings can be held in person or via communication methods [10]. Group 4: Meeting Documentation - Meeting records must include details such as the date, attendees, major issues discussed, and the legal compliance of decisions made [13]. - Independent directors must express their opinions during the meeting, which can include agreement, reservations, or objections, along with justifications [16]. Group 5: Additional Provisions - The company is responsible for ensuring the necessary conditions for the independent director special meeting and must provide operational information and support for the directors [17]. - Confidentiality obligations are imposed on attending independent directors regarding the matters discussed in the meeting [18]. - The independent directors must submit an annual report to the shareholders' meeting detailing their performance, including the work of the special meeting [19].

Core Points - The establishment of a special meeting system for independent directors aims to enhance their decision-making, supervision, and professional consulting roles within the company [1][2] - The independent directors' special meetings will be convened as needed to discuss specific matters requiring their attention [3][4] - Independent directors must reach a majority agreement before exercising certain special powers, including hiring external consultants and proposing meetings [2][5] Group 1 - The independent directors' special meeting is defined as a meeting attended solely by independent directors to fulfill their responsibilities [1] - The company must disclose the decisions made by independent directors during these meetings, including any inability to exercise their powers [2][3] - Specific matters requiring discussion at the special meetings include related party transactions and changes to commitments [2][5] Group 2 - The meetings must be documented accurately, reflecting the opinions of the attending independent directors [3][4] - The company is responsible for providing necessary conditions for the meetings, including covering associated costs [3][4] - Meetings can be held in person or through various communication methods, with prior notice required [4][5] Group 3 - A quorum for the special meetings requires the presence of more than half of the independent directors [5] - Independent directors have the right to delegate their voting power to another independent director if necessary [5] - All resolutions made during the meetings must be approved by a majority of the independent directors to be valid [5]