Core Points - The company plans to cancel the supervisory board, adjust the board of directors, and amend the articles of association to comply with new regulations and improve operational efficiency [4][6][24] Meeting Guidelines - All attendees must respect the rights of shareholders and maintain order during the meeting [1][2] - A meeting organization team will handle logistics and address on-site issues [1] - Shareholders wishing to speak must register in advance and cannot interrupt the agenda without permission [2][3] Voting Procedures - The meeting will utilize both on-site and online voting methods [3] - Voting will be supervised by designated personnel, and any invalid votes will be treated as abstentions [3][5] - The online voting period is set for September 16, 2025, from 9:15 AM to 3:00 PM [3] Agenda Overview - The meeting will commence with the announcement of attendees and the voting method [4] - Key agenda items include the review and voting on various proposals [4][5] Proposal Details - The proposal includes the cancellation of the supervisory board and the restructuring of the board of directors, which will consist of 8 members, including 3 independent directors and 1 employee representative [4][6] - Amendments to the articles of association will ensure compliance with the latest legal requirements and clarify the roles of the board and its representatives [4][6][24]

Core Viewpoint - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, along with a comprehensive revision of its articles of association to align with current laws and regulations [1][2][3]. Summary by Sections Abolishment of Supervisory Board - The company will no longer have a supervisory board, with its powers being transferred to the audit committee of the board of directors [2]. - The decision was made during the first extraordinary general meeting of shareholders in 2025, and the current supervisors will no longer hold their positions [2]. Revision of Articles of Association - The articles of association have been revised to comply with the latest regulations, including the abolishment of the supervisory board [2]. - Key changes include the definition of the legal representative of the company and the responsibilities of the board of directors [3][4]. - The revised articles now clarify the rights and obligations of shareholders, directors, and senior management, ensuring legal binding [4][5]. Company Operations and Responsibilities - The company’s assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [4][5]. - The company is responsible for its debts with all its assets, and the articles of association serve as a binding document for all parties involved [4][5]. Shareholder Rights and Obligations - Shareholders have the right to request information, attend meetings, and participate in decision-making processes [12][13]. - The articles outline the procedures for shareholders to exercise their rights, including the ability to sue the company or its directors under certain conditions [12][13]. Capital Increase and Share Issuance - The company can increase its capital through various methods, including public offerings and private placements, as per the revised articles [10][11]. - The issuance of shares must adhere to principles of fairness and equality among shareholders [10][11]. Governance and Legal Compliance - The company is required to comply with laws and regulations regarding the governance structure and the rights of shareholders [20][21]. - The articles stipulate that any abuse of shareholder rights that harms the company or other shareholders will result in liability [20][21].

Core Viewpoint - Liu Chemical Co., Ltd. is expanding its business scope, abolishing the supervisory board, and revising its articles of association to enhance corporate governance and operational efficiency [1][2][3]. Business Scope Expansion - The company plans to add "production and sales of food additive hydrogen peroxide" to its existing business scope to meet business development needs [1][2]. Abolishment of Supervisory Board - The supervisory board will be abolished to improve the corporate governance structure, with the audit committee of the board taking over the supervisory functions as per relevant laws and regulations [1][2][3]. Revision of Articles of Association - The articles of association will be revised to reflect the changes in business scope and the abolishment of the supervisory board, including the modification of terms related to "shareholders' meeting" and "supervisory board" [2][3]. Attachment and Documentation - The company will provide detailed comparison tables of the revisions to the articles of association and the rules for shareholders' and board meetings as attachments to the announcement [2][3].

Core Points - The company, Zhejiang Biyi Electric Co., Ltd., is holding its fourth extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [2][3] - The meeting will take place on September 10, 2025, at 1:30 PM in Ningbo, Zhejiang Province, and will utilize both on-site and online voting methods [5][6] - The agenda includes the revision of the company's articles of association and the authorization of management to handle business registration changes [6][7] Meeting Procedures - Attendees must arrive 30 minutes early for registration and identification verification [2][3] - Shareholders have the right to speak, inquire, and vote during the meeting, with a time limit of 5 minutes for each speaker [3][4] - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [4][5] Articles of Association Revision - The proposed revision includes changes to the registered capital from 187,947,951 RMB to 187,939,551 RMB due to the repurchase and cancellation of 8,400 restricted stocks from two departed employees [7] - The revision aims to comply with new regulations and improve the company's governance structure [6][7] Voting Rights and Procedures - Shareholders must express their voting intentions as "agree," "disagree," or "abstain," with any unmarked or illegible ballots counted as abstentions [4][5] - The meeting will be witnessed by a lawyer from a law firm to ensure legal compliance [4][5] Shareholder Rights - Shareholders and their representatives are entitled to equal treatment and must not disrupt the meeting's order [3][4] - The company will not provide gifts or cover travel and accommodation expenses for attendees [4][5]

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and related rules, with the audit committee of the board taking over the supervisory functions [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board or supervisors, as per the revised Company Law and relevant regulations, with the audit committee of the board assuming these responsibilities [1][2]. - The current supervisors will be relieved of their duties, and the relevant supervisory rules will be abolished [1][2]. Amendment of Articles of Association - The articles of association are being revised to align with the updated Company Law and the actual needs of the company's management [2]. - Specific changes include the removal of references to the supervisory board and adjustments to the roles and responsibilities of the board and its committees [2][3].

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association, with the audit committee of the board taking over the supervisory functions [2][3] - The decision is based on relevant laws and regulations, including the Company Law of the People's Republic of China and the rules of the Shanghai Stock Exchange [2][3] - The amendments to the articles of association include changes to terminology, such as replacing "supervisor" with "audit committee member," and the removal of references to the supervisory board [2][3][4] Group 2 - The revised articles of association will ensure the protection of the rights and interests of shareholders, employees, and creditors while regulating the company's organization and behavior [3][4] - The company will continue to maintain an internal supervision mechanism despite the cancellation of the supervisory board [2][3] - The amendments also include provisions for the responsibilities and rights of shareholders, ensuring equal rights for shareholders holding the same class of shares [15][18]

Meeting Overview - The second meeting of the Supervisory Board of Shanghai Huhui Optoelectronics Co., Ltd. was held on August 14, 2025, with all 7 supervisors present, confirming the legality and validity of the meeting procedures [1] - The meeting was chaired by Mr. Ying Xiaoming, and the notice was sent to all supervisors on August 4, 2025 [1] Financial Reporting - The preparation and review process of the 2025 semi-annual report complies with relevant laws and regulations, accurately reflecting the company's financial status and operational results [1] - The report contains no false records, misleading statements, or significant omissions [1] Fund Management - The management and actual use of raised funds for the first half of 2025 comply with legal regulations, with no violations or misappropriations reported [2] - The special report on the management and use of raised funds accurately reflects the actual situation [2] Fund Replacement - The company plans to use its own funds to pay for project investments and will subsequently replace them with raised funds, which is in line with regulatory requirements [3] - This approach aims to enhance operational management efficiency without harming shareholder interests [3] Cash Management - The company intends to use a maximum of RMB 300 million of temporarily idle raised funds for cash management within 12 months, ensuring it does not conflict with investment project implementations [4] - This decision is expected to improve fund utilization efficiency and yield good returns [4] Supervisory Board Changes - The company plans to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, pending shareholder approval [5] - Corresponding amendments to the company's articles of association and meeting rules have been drafted [5]

Group 1 - The company held the 23rd meeting of the 5th Board of Directors on August 1, 2025, via communication, with all 5 directors present [2][4] - The meeting approved the proposal to cancel the Supervisory Board and amend the Articles of Association, which will be submitted to the shareholders' meeting for review [3][5] - The meeting also approved the revision of the "Rules of Procedure for Shareholders' Meetings" and other governance documents, which will also be submitted to the shareholders' meeting for review [6][8] Group 2 - The company announced the 2025 second extraordinary shareholders' meeting to be held on August 18, 2025, at 14:00 in Beijing [21][27] - The voting method for the shareholders' meeting will combine on-site and online voting [23] - The company will provide detailed instructions for shareholders on how to participate in the voting process, including registration and voting procedures [29][31] Group 3 - The company plans to abolish the Supervisory Board based on the new Company Law effective from July 1, 2024, and the Audit Committee of the Board will assume its statutory duties [43] - Amendments to the Articles of Association will be made in accordance with the new regulations and the company's actual situation [44]

Group 1 - The company has decided to abolish the supervisory board to enhance corporate governance and streamline operations, with the audit committee of the board taking over its responsibilities [2][3][4] - The proposed amendments to the company's articles of association include changing all references from "shareholders' meeting" to "shareholders' assembly" [3][4] - The company plans to revise various internal regulations, including those related to the board of directors, audit committee, and management systems [2][3] Group 2 - The company will no longer have a supervisory board, which is in accordance with the new Company Law and related regulations [2][3] - The amendments to the articles of association aim to align with current operational practices and legal requirements [3][4] - The company will ensure that all changes comply with the relevant laws and regulations, including the Securities Law and Company Law [4][5]

Core Points - The company plans to adopt the Chinese Accounting Standards for financial reporting and terminate the reappointment of the H-share financial reporting auditing agency [5] - The company will hold a shareholders' meeting on August 14, 2025, to discuss various proposals including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - The company aims to enhance corporate governance by eliminating the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors [5][7] Meeting Arrangements - The meeting will be convened by the board of directors, with a physical meeting scheduled for August 14, 2025, at 9:30 AM, and online voting available from 9:15 AM to 3:00 PM on the same day [4] - The agenda includes the reading and deliberation of several proposals, including the cancellation of the supervisory board and amendments to the articles of association [4][5] Proposals for Discussion - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association [5] - Proposal 2: Amendments to the rules governing shareholders' meetings [5] - Proposal 3: Amendments to the rules governing board meetings [5] - Proposal 4: Discussion on the remuneration of directors [5] - Proposal 5: Adoption of Chinese Accounting Standards for financial reporting and termination of the H-share auditing agency [5] - Proposal 6: Election of non-independent directors for the seventh board of directors [5] - Proposal 7: Election of independent directors for the seventh board of directors [5] Governance Enhancements - The company will revise its articles of association to improve governance structure, including the removal of references to the supervisory board and the establishment of a sustainable development committee [5][7] - The amendments will also clarify the roles and responsibilities of the board of directors and its committees, enhancing decision-making processes [5][7]