Group 1 - The second extraordinary general meeting of shareholders was held on September 19, 2025, at the company's meeting room in Nanjing [2][5] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Zhu Jun, with a voting method that complies with the Company Law and the Articles of Association [2][3] - All resolutions proposed during the meeting were approved without any dissenting votes [2][4] Group 2 - The meeting included the approval of several key amendments, including revisions to the Articles of Association and related procedural rules [3][4] - The company also approved the revision of the fundraising management system and the management system for shares held by directors and senior management [3][4] - The reappointment of the accounting firm was also approved during the meeting [4]

Meeting Overview - The shareholder meeting of Yifan Pharmaceutical Co., Ltd. was held on September 5, 2025, with both on-site and online voting options available [1][2] - A total of 305 shareholders and representatives participated, representing 523,447,918 shares, which is 43.0329% of the total voting shares [1] Voting Participation - Among the participants, 298 were small investors and authorized representatives, with 24,242,411 shares represented, accounting for 1.9930% of the total voting shares [2] Proposal Voting Results - The following proposals were approved during the meeting: Amendment of Company Articles - The proposal to amend the Articles of Association received 99.9397% approval, with 523,132,518 votes in favor [2] Amendment of Shareholder Meeting Rules - The proposal to amend the Rules of Procedure for Shareholder Meetings was approved with 98.2548% support, totaling 514,312,460 votes [3] Amendment of Board Meeting Rules - The proposal to amend the Rules of Procedure for Board Meetings was approved with 98.2528% support, totaling 514,302,460 votes [4] Amendment of Independent Director Work System - The proposal to amend the Independent Director Work System received 98.2537% approval, with 514,307,160 votes in favor [4] Amendment of Fund Management Measures - The proposal to amend the Fund Management Measures was approved with 98.2552% support, totaling 514,314,660 votes [5] Amendment of Related Party Transaction Decision-Making System - The proposal to amend the Related Party Transaction Decision-Making System received 98.2542% approval, with 514,309,760 votes in favor [6] Amendment of Investment Management System - The proposal to amend the Investment Management System was approved with 98.2539% support, totaling 514,307,960 votes [6] Amendment of Accountant Selection System - The proposal to amend the Accountant Selection System received 98.2544% approval, with 514,310,660 votes in favor [7] Adjustment of Independent Director Allowances - The proposal to adjust the allowances for independent directors was approved with 99.9303% support, totaling 523,083,218 votes [8] Election of Non-Independent Directors - The election of non-independent directors was approved with 97.2691% support, totaling 509,153,070 votes [8] Election of Independent Directors - The election of independent directors received 99.4032% approval, with 520,324,012 votes in favor [9] Legal Opinion - The meeting was witnessed by lawyers from Anhui Tianhe Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [9]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10 AM [5] - The meeting will include seven proposals for voting, including the cancellation of the supervisory board and amendments to the company's articles of association [6][14] Meeting Procedures - Only shareholders, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting [2] - Shareholders must sign in 30 minutes before the meeting and present necessary identification [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking [3][4] - Voting will be conducted through a named voting method, with each share representing one vote [4][6] - The meeting will be conducted both in-person and via online voting [5][6] Proposals for Voting - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association based on new legal regulations [7][8] - Proposal 2: Revision of the shareholder meeting rules [9] - Proposal 3: Revision of the board meeting rules [9] - Proposal 4: Revision of the independent director work system [10] - Proposal 5: Revision of the fundraising management system [11] - Proposal 6: Revision of the board audit committee working rules [12] - Proposal 7: Approval of the 2025 annual remuneration for non-independent directors [14]

Core Viewpoint - Zhejiang Chenfeng Technology Co., Ltd. is holding a shareholders' meeting to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association, aimed at enhancing corporate governance and compliance with new regulations [5][9][21]. Group 1: Meeting Details - The shareholders' meeting is scheduled for September 12, 2025, at 14:00, located at the company's conference room in Haining, Zhejiang Province [4]. - The meeting will combine on-site voting and online voting methods [4]. - The meeting will be presided over by Mr. Ding Min [4]. Group 2: Proposals Overview - Proposal 1: Cancellation of the supervisory board and corresponding amendments to the articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [5][6]. - Proposal 2: Amendments to the shareholders' meeting rules to align with current laws and regulations [9]. - Proposal 3: Amendments to the board of directors' meeting rules [10]. - Proposal 4: Amendments to the independent director work system [10]. - Proposal 5: Amendments to the related party transaction decision-making system [13]. - Proposal 6: Amendments to the external guarantee management system [14]. - Proposal 7: Amendments to the fundraising management measures [14]. - Proposal 8: Amendments to the authorization management system [15]. - Proposal 9: Amendments to the accountant firm selection system [16]. - Proposal 10: Amendments to the prevention of fund occupation by controlling shareholders and their related parties [16]. - Proposal 11: Amendments to the cumulative voting system [17]. - Proposal 12: Amendments to the external investment management system [19]. - Proposal 13: Amendments to the management system of controlling subsidiaries [21].

Group 1 - The company held its 12th meeting of the 10th Supervisory Board on August 15, 2025, with all four supervisors present, either in person or via remote voting [1][2] - The meeting approved several proposals unanimously, including the establishment of a wholly-owned subsidiary and amendments to the company's articles of association and various meeting rules [1][2] - A significant proposal regarding the company's dividend return plan for the next three years (2025-2027) was also passed unanimously [1][2] Group 2 - The proposals from the meeting, specifically those related to amendments and the dividend return plan, will be submitted for shareholder approval [2]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, at 14:45 in Fuzhou, China [1] - The meeting will combine on-site voting and online voting, with the online voting period set for August 8, 2025 [1][2] - The record date for shareholders to participate in the meeting is August 4, 2025 [1] Group 2 - The agenda includes two main proposals: the revision of the company's articles of association to abolish the supervisory board and the revision of the independent director working system [2][3] - The supervisory board's powers will be transferred to the audit committee of the board of directors following the proposed changes [3][4] Group 3 - The company has issued a total of 592,988,082 shares, all of which are ordinary shares [5] - The company will not repurchase its own shares except under specific circumstances outlined in the revised articles [5][6] Group 4 - The company’s shareholders have various rights, including the right to receive dividends, participate in meetings, and request information [6][7] - The company must ensure that its operations comply with legal and regulatory requirements, particularly regarding shareholder rights and corporate governance [8][9]

Group 1 - The company held its 16th temporary board meeting on June 30, 2025, with all 9 directors present and voting [1][2] - The board unanimously approved the proposal to amend the company's articles of association and related rules, which will be submitted for shareholder approval [1][2] - The company plans to revise the Independent Director Working System to align with legal requirements and business needs [2][3] Group 2 - The company has scheduled its second temporary shareholder meeting for July 16, 2025, in compliance with legal and regulatory requirements [3] - The decision to hold the shareholder meeting was also unanimously approved by the board [3]

Group 1 - The company held its 17th meeting of the 9th Board of Directors, where 6 out of 7 directors attended, and the chairman delegated his voting rights [1] - The board approved several resolutions, including amendments to the company's articles of association, which will eliminate the supervisory board and transfer its powers to the audit committee of the board [1][2] - The board also approved the revision of the rules for the general meeting of shareholders, board meetings, independent director work system, and the working procedures of the board's specialized committees [2][3] Group 2 - The company proposed a guarantee authorization for the fiscal years 2025-2026, allowing the board to approve external guarantees up to 8.64 billion yuan for wholly-owned and controlling subsidiaries [2][3] - The company plans to provide financial assistance to joint venture and controlling project companies, with a total limit not exceeding 50% of the latest audited net assets, which amounts to approximately 1.112 billion yuan [4][5] - The company will renew its equity custody agreement with its controlling shareholder, with a custody fee calculated at 0.2% of the annual revenue confirmed by the annual audit report [5][6] Group 3 - The company intends to transfer its 9.24% stake in Beijing Technology Park Construction (Group) Co., Ltd., with the transfer price not lower than the assessed value of the net assets [6][7] - The board authorized management to handle all matters related to this transaction, including adjustments to the transaction plan based on regulatory or market changes [7][8] - The company plans to hold its annual general meeting for 2024, with all relevant resolutions needing shareholder approval [8]

Core Viewpoint - The company held its 11th meeting of the 6th Board of Directors on May 30, 2025, where several resolutions were passed, including amendments to the company's articles of association and various governance rules, which will be submitted for shareholder approval [1][2][3][5]. Group 1: Amendments to Governance Documents - The company approved the amendment of the Articles of Association with a unanimous vote of 9 in favor, which will be submitted to the shareholders' meeting for review [1]. - The company also approved the revision of the Shareholders' Meeting Rules, again with a unanimous vote of 9 in favor, pending shareholder approval [2]. - The Board of Directors' Meeting Rules were similarly amended with a unanimous vote of 9 in favor, awaiting shareholder review [2][3]. - The Independent Director Work System was revised with a unanimous vote of 9 in favor, subject to shareholder approval [3]. Group 2: Related Transactions and Guarantees - The company approved an increase in the expected daily related transactions for 2025, with certain related directors abstaining from the vote, which will also be submitted for shareholder approval [3][5]. - A resolution was passed to add guarantee limits for a subsidiary, with a unanimous vote of 9 in favor, pending shareholder review [5]. Group 3: Upcoming Shareholder Meeting - The company scheduled its third extraordinary general meeting for 2025 on June 18, 2025, at 14:00, to discuss the resolutions passed in the recent board meeting [5].