Meeting Details - The first extraordinary general meeting of shareholders for Chendian International will be held on September 10, 2025, at 2:30 PM [1] - The meeting will take place at the 13th floor of the Wangguo Building, Youth Avenue, Chenzhou, Hunan Province [2] - The meeting will be hosted by Zhou Banghong, with all directors, supervisors, and senior management present [2] Agenda Items - The first agenda item is to discuss the proposal to abolish the supervisory board and amend the company's articles of association [2] - The reason for abolishing the supervisory board is based on the revised Company Law of the People's Republic of China (2023) and the actual situation of the company, with the supervisory board's powers being transferred to the audit committee of the board of directors [2][3] - The company aims to align its governance structure with the latest legal requirements and improve operational mechanisms [2][3] Amendments to Articles of Association - The amendments to the articles of association include changes to various clauses to ensure compliance with the latest regulations [3][4] - Key changes involve the governance structure, rights and obligations of shareholders, and operational guidelines [4][5] - The company will no longer have a supervisory board, and relevant rules will be abolished accordingly [2][3] Shareholder Rights - Shareholders will retain rights to vote, supervise company operations, and request information [11][12] - The company emphasizes the importance of protecting shareholder interests and ensuring fair treatment [11][12] Legal Compliance - The meeting will be witnessed by lawyers from Hunan Tiandi Law Firm to ensure compliance with legal standards [2] - The company will adhere to the guidelines set forth by the China Securities Regulatory Commission regarding corporate governance and shareholder meetings [2][3]

Group 1 - The company, Zhongwei Semiconductor (Shenzhen) Co., Ltd., is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [1][2] - The board of directors approved the draft of the revised Articles of Association and related rules to be effective after the H-share issuance [1][2] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [2] Group 2 - The revised Articles of Association will take effect upon the issuance of H-shares and listing on the Hong Kong Stock Exchange [2] - The current Articles of Association will remain effective until the new ones are adopted [2] - The company has made several amendments to the Articles of Association, including changes to the capital structure and shareholding rules [3][4] Group 3 - The company’s registered capital is currently RMB 400.365 million [4] - The company plans to issue H-shares, which will be managed under the regulations of the Hong Kong Central Clearing and Settlement System [4][5] - The company’s total share capital structure post-H-share issuance is yet to be finalized [4][5] Group 4 - The company will ensure compliance with the relevant laws and regulations of both China and Hong Kong regarding the issuance and management of shares [1][2] - The company’s governance structure will be updated to align with the requirements of the Hong Kong Stock Exchange [1][2] - The company aims to enhance shareholder rights and corporate governance through these amendments [1][2]

Core Points - The Shanghai Kaizhong Materials Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on August 28, 2025, at 14:30 [1] - The meeting will address several key proposals, including changes to the company's registered capital and the cancellation of the supervisory board [3][4] Meeting Procedures - Shareholders must present identification and relevant documents to attend the meeting, and only authorized individuals will be allowed entry [1] - The meeting will include a sign-in process, announcement of the meeting's commencement, and a review of shareholder qualifications [2] - Voting will be conducted both in-person and online, with specific rules regarding the validity of votes [1][2] Agenda Items - Proposal 1: Change of registered capital and amendment of the Articles of Association, with the total share capital increasing from 191,481,834 shares to 268,074,568 shares [3] - Proposal 2: Cancellation of the supervisory board and amendments to the Articles of Association, transferring the supervisory board's powers to the audit committee of the board of directors [4] - Proposal 3: Revision of certain governance systems to enhance the company's governance structure [5][6]

Summary of Graphjet Technology (GTI) Extraordinary General Meeting Company Overview - **Company**: Graphjet Technology (GTI) - **Event**: 2025 Extraordinary General Meeting - **Date**: August 07, 2025 Key Points Industry and Company Context - The meeting was presided over by Chris Lai, the CEO and CFO of Graphjet Technology, indicating a leadership presence and engagement with shareholders [2][3] Voting and Shareholder Participation - A total of 148,037,022 shares were entitled to vote, with 85,436,163 shares (57.713%) present virtually or represented by proxy, demonstrating significant shareholder engagement [5] Share Capital Reorganization - A proposal was made to redesignate and reclassify the company's authorized share capital, which includes: - 479,000,000 Class A ordinary shares at $0.0001 per share - 20,000,000 Class B ordinary shares at $0.001 per share - 1,000,000 preference shares at $0.0001 per share - The proposal aims to consolidate Class A ordinary shares at a ratio between 1:450 and 1:400, effective on or before August 13, 2025 [6][8] Share Consolidation Details - Post-consolidation, shareholders holding between 50 to 150 odd new Class A ordinary shares will hold one new Class A ordinary share with a par value ranging from $0.005 to $0.015 [8] - Any fractional shares resulting from the consolidation will be rounded up to the nearest whole share, ensuring no shareholder is left with fractional entitlements [9] Charter Amendment Proposal - Following the share reorganization, a proposal was made to adopt amended and restated memorandum and articles of association to reflect the changes in share capital and consolidation [10] Voting Results - Preliminary results indicated that at least two-thirds of votes cast by shareholders present and eligible to vote approved: - The share capital reorganization proposal - The share consolidation proposal - The charter amendment proposal [12] Conclusion of Meeting - The meeting concluded with the approval of all proposals, and the inspector of election was directed to submit a final report on the voting outcomes [13] Additional Important Information - The meeting was conducted virtually, reflecting a modern approach to shareholder engagement and participation [2][3] - The presence of legal counsel and board members indicates a structured and compliant approach to corporate governance [3]

Group 1 - The company held its 11th meeting of the 3rd Board of Directors on May 30, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The Board approved a proposal to expand the business scope to include "inspection and testing services" to meet operational needs [1][2] - As of May 29, 2025, the company's total share capital increased from 400,865,155 shares to 401,317,665 shares due to the conversion of convertible bonds, leading to a corresponding increase in registered capital [1][2] Group 2 - The proposal requires approval from the shareholders' meeting, needing a two-thirds majority of the voting rights present [2] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on June 16, 2025, to discuss the proposal [2]