Meeting Overview - The shareholders' meeting of Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co., Ltd. is scheduled for September 11, 2025, at 14:00 [1] - The meeting will take place at the bank's headquarters in Shaoxing, Zhejiang Province [1] Meeting Agenda - The meeting will include the announcement of the start, content discussion, shareholder inquiries, attendance declaration, voting, and legal opinions [1][2] - Shareholders have the right to vote, speak, and inquire during the meeting [2] Voting Procedures - Voting will be conducted through both on-site and online methods, with each share granting one vote [2][3] - Votes must be clearly marked as "agree," "disagree," or "abstain," and improperly filled ballots will be considered as abstentions [3] Resolutions Proposed - Proposal to abolish the supervisory board and delegate its powers to the audit committee of the board of directors [4] - Proposal to amend the business scope and revise the company's articles of association, including changes to the governance structure [4][6] Governance Changes - The bank will no longer establish a supervisory board, and current supervisors will cease their roles [4] - The governance structure will be adjusted to enhance the board's authority and streamline operations [4][6] Business Scope Amendments - The bank's business scope will be updated to include various banking services, with specific exclusions for foreign exchange operations [6][16] - The revised articles of association will reflect these changes and require approval from regulatory authorities [6][16] Legal Compliance - The bank will ensure compliance with relevant laws and regulations during the restructuring process [4][6] - Legal opinions will be provided by Jiangsu Century Tongren Law Firm during the meeting [3]

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 meeting of Sheng Tai Intelligent Manufacturing Group Co., Ltd. is scheduled for September 10, 2025, at 10 AM in Shengzhou [1] - The agenda includes the announcement of the number of shareholders present, voting methods, and the review of various proposals [1][2] - The company plans to change its business scope, cancel the supervisory board, and amend its articles of association [4][5][6] Business Scope Changes - The company intends to modify its business scope to include "apparel and accessories research and development" while maintaining existing operations such as fabric dyeing and textile processing [4][5] - The changes will be subject to approval by the market supervision authority [4] Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its responsibilities transferred to the audit committee of the board of directors [5][6] - The supervisory board's rules and related systems will be abolished, and the supervisory members will automatically resign [5] Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board and to update the names of the founders [6] - The board of directors will be authorized to handle the necessary registration and amendments [6] Voting Procedures - The meeting will utilize both on-site and online voting methods, with each share carrying one vote [3][4] - Shareholders must register and may only vote through one method to avoid duplicate votes [3] New Guarantee Proposal - The company proposes to add a new guarantee limit of up to RMB 145 million for financing and credit for subsidiaries, valid for 12 months post-approval [8] - The specifics of the guarantee agreements will be determined at the time of signing [8]

Core Viewpoint - Nantong Jiangshan Pesticide Chemical Co., Ltd. is holding a shareholders' meeting to discuss key proposals including a cash dividend distribution and an expansion of its business scope [1][4]. Group 1: Shareholders' Meeting Details - The shareholders' meeting is scheduled for September 11, 2025, at 2:00 PM, and will be held in the company's conference room [2]. - The agenda includes the announcement of the meeting's start, the report on the number of attending shareholders, voting on proposals, and the reading of the meeting resolutions [2][6]. Group 2: Dividend Distribution Proposal - As of June 30, 2025, the company's undistributed profits amount to RMB 2,211,461,512.59, which is unaudited [3]. - The proposed cash dividend is RMB 0.45 per share (before tax), translating to a total dividend payout of 57.25% based on the total share capital of 430,650,000 shares [3][4]. Group 3: Business Scope Expansion - The company plans to expand its business scope to include "ship port services," in addition to its existing operations in chemical pesticides, organic and inorganic chemicals, and other related products [4][5]. - The revision of the company's articles of association will reflect this change, allowing for adjustments based on market conditions and business development needs [5][6].

南京我乐家居股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 南京我乐家居股份有限公司（以下简称"公司"）第四届董事会第九次会议 于 2025 年 8 月 26 日在公司会议室以现场及通讯方式召开，会议通知于 2025 年 应出席会议董事 7 名，实际出席会议董事 7 名。本次会议的召开符合《公司法》 及《公司章程》的有关规定。 二、董事会会议审议情况 证券代码：603326 证券简称：我乐家居 公告编号：2025-034 与会董事以记名投票表决方式，审议通过了如下议案： 具体内容详见同日上海证券交易所网站（www.sse.com.cn）和《中国证券报》 《上海证券报》《证券时报》《证券日报》披露的《2025 年半年度报告》及《2025 年半年度报告摘要》。 本议案已经董事会审计委员会审议通过，并同意提交本次董事会审议。 表决结果：会议以 7 票赞成，0 票反对，0 票弃权通过。 为增强投资者获得感，提振投资者对公司未来发展的信心，结合公司整体发 展战略和实际经营情况，在确保公司持续稳 ...

Core Points - The company has announced its decision not to distribute cash dividends or issue bonus shares for the reporting period [3] - The company plans to change its business scope and amend its articles of association to enhance governance structure [12][14] - The company will hold its second extraordinary general meeting of 2025 on September 12, 2025, to discuss the proposed changes [30][32] Company Overview - The company is named Zhongtong Bus Holdings Co., Ltd. and is listed under the stock code 000957 [1] - The board of directors consists of seven members, all of whom attended the meeting to discuss the report [2][8] Financial Information - The company has not reported any changes in its actual controller during the reporting period [5] - There are no preferred shareholders or changes in the number of shareholders reported [6] Important Resolutions - The board approved the full and summary reports for the first half of 2025 [9] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board [13] - The company has proposed to amend its articles of association and the rules for shareholder meetings, which will be submitted for approval at the upcoming general meeting [18][21] Upcoming Events - The second extraordinary general meeting of 2025 is scheduled for September 12, 2025, with both on-site and online voting options available [30][32] - The meeting will address several resolutions that require special approval from shareholders [36]

Meeting Overview - The board of directors of Guangdong Vanward New Electric Co., Ltd. held its second meeting of the sixth session on August 26, 2025, with all seven directors present [1] - The meeting was conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which can be accessed on various financial news platforms [1] - The board decided to reappoint the accounting firm, Zhihong CPA, for the 2025 audit, with an audit fee of RMB 1.55 million, including RMB 300,000 for internal control audit [2] Profit Distribution Plan - The company reported a net profit attributable to shareholders of RMB 500.86 million for the first half of 2025, after distributing cash dividends totaling RMB 177.96 million [3][4] - The proposed cash dividend is RMB 0.20 per share, amounting to a total of RMB 14.83 million, based on a total share capital of 741,514,741 shares [4][5] Governance Structure Updates - The company plans to amend its articles of association to enhance governance and comply with updated regulations, with several governance documents approved by the board [6][7] - The board will propose the election of two non-independent directors at the upcoming shareholder meeting [8] Business Expansion and Financing - The company intends to expand its subsidiary's business scope to include new manufacturing categories, enhancing resource integration [9][10] - The company and its subsidiary plan to apply for a total of RMB 139 million in comprehensive credit facilities from Bank of China [10] Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for September 17, 2025, with a record date of September 11, 2025 [11]

Core Viewpoint - Zhejiang Shaoxing Ruifeng Rural Commercial Bank has announced changes to its business scope and amendments to its Articles of Association, which were approved by the board and will be submitted for shareholder approval [1][2]. Business Scope Changes - The bank's business scope now includes domestic settlement, bill acceptance and discounting, agency issuance, payment, underwriting of government bonds, trading of government and financial bonds, interbank borrowing, agency payment and insurance business, credit card services, and safe deposit box services [1][2][3]. - The bank will also engage in foreign currency deposits, loans, remittances, international settlements, foreign currency borrowing, credit investigation, consulting, and witnessing services, subject to approval from foreign exchange management authorities [1][3]. Amendments to Articles of Association - The amendments include establishing a party organization to enhance governance, with the party committee playing a core leadership role [2][4]. - Specific articles were revised to reflect the establishment of a party committee, the responsibilities of the board of directors, and the legal representative of the bank [4][5]. - The governance structure emphasizes the integration of party leadership with corporate governance, ensuring that the party committee directs major decisions and policies [5][6]. Governance and Compliance - The bank's governance will adhere to the principles of party leadership, with a focus on political direction, leadership of the management team, and major decision-making processes [6][7]. - The Articles of Association now include provisions for the establishment of a disciplinary committee and the responsibilities of party members within the governance framework [7][8]. - The bank aims to promote financial services for agriculture and small enterprises, aligning with national policies for economic development [8][9].

Group 1 - The board of directors of Anyuan Coal Industry Group Co., Ltd. held its fourth meeting of the ninth session on August 21, 2025, with all 9 directors present and no votes against or abstentions [1][2] - The board unanimously approved the proposal to change the company's name to "Jiangxi Tungsten Rare And Precious Equipment Co., Ltd." and its English name accordingly, along with modifications to the company's business scope [3][4] - The company plans to change its stock abbreviation to "Jiangxi Tungsten Equipment" while retaining the same stock code, to better reflect the new business focus [4] Group 2 - The board approved the 2025 semi-annual report and its summary, with all 9 votes in favor [4] - A proposal to convene the third extraordinary general meeting of shareholders on September 9, 2025, was also approved by the board [4]

Meeting Overview - The fourth meeting of the ninth Supervisory Board of the company was held on August 21, 2025, with all five supervisors present, ensuring compliance with relevant laws and regulations [1][2]. Resolutions Passed - The Supervisory Board unanimously approved the proposal to change the company's name to "Jiangxi Tungsten Rare And Precious Equipment Co., Ltd." and to modify the business scope accordingly, with all five votes in favor [2][3]. - The company’s business scope will now include the development and sales of various equipment and materials, as well as technical services and consulting [3]. - The proposal to change the company's securities abbreviation to "Jiangxi Tungsten Equipment" was also unanimously approved, while the securities code remains unchanged [4]. - The Supervisory Board approved the company's 2025 semi-annual report and its summary, with all votes in favor [4].