Core Viewpoint - The company held its 13th meeting of the second board of directors on October 25, 2025, where several key resolutions were passed, including the approval of the Q3 2025 report, a three-year dividend plan, a profit distribution proposal, and the reappointment of the accounting firm for 2025 [1][2][5][50]. Group 1: Q3 2025 Report - The board approved the Q3 2025 report, confirming that it complies with legal requirements and accurately reflects the company's situation without any misleading statements or omissions [2][3]. Group 2: Dividend Plan - The company established a three-year dividend return plan for 2025-2027 to enhance transparency and protect minority shareholders' rights [5][6]. Group 3: Profit Distribution Proposal - The company proposed a cash dividend of RMB 3.60 per 10 shares, totaling RMB 144,003,600.00, based on a total share capital of 400,010,000 shares [9][10][40]. - The profit distribution plan is based on the company's net profit of RMB 483,469,539.81 for the first three quarters of 2025, with unallocated profits amounting to RMB 1,595,209,912.95 [40][43]. Group 4: Reappointment of Accounting Firm - The board proposed to reappoint Huaxing Accounting Firm for the 2025 financial year, which requires shareholder approval [50][59]. - The firm has a strong track record, having provided audit services to 91 listed companies in 2024, with a total revenue of RMB 37,037.29 million [52]. Group 5: Upcoming Shareholder Meeting - The company plans to hold its second extraordinary general meeting of 2025 on November 13, 2025, to discuss the aforementioned proposals [17][23]. - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [24][25].

Core Points - The company held its 13th meeting of the second board on October 25, 2025, where several key resolutions were passed [1][2][5][30]. Group 1: Financial Reporting - The board approved the 2025 Q3 report, confirming that it accurately reflects the company's financial status without any misleading statements [2][9]. - The company reported a net profit of approximately 483.47 million yuan for the first three quarters of 2025, with undistributed profits at approximately 1.60 billion yuan [20][22]. Group 2: Profit Distribution Plan - The board proposed a profit distribution plan, suggesting a cash dividend of 3.60 yuan per 10 shares, totaling approximately 144 million yuan [10][20]. - The profit distribution plan is designed to balance immediate shareholder returns with the company's long-term growth [25][26]. Group 3: Auditor Appointment - The board approved the reappointment of Huaxing Accounting Firm for the 2025 fiscal year, pending shareholder approval [12][30]. - Huaxing Accounting Firm has a strong track record, having provided audit services to 91 listed companies in 2024 [32]. Group 4: Upcoming Shareholder Meeting - The company plans to hold its second extraordinary general meeting of 2025 on November 13, 2025, to discuss the approved resolutions [15][44]. - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [47][48].

Group 1 - The company will change the term "shareholders' meeting" to "shareholders' assembly" and remove references to the "supervisory board" and "supervisors" [1] - The revised company governance system will be disclosed on the Shanghai Stock Exchange website [1] - The company will submit the changes for approval at the second extraordinary shareholders' meeting in 2025 [1][2] Group 2 - The second extraordinary shareholders' meeting will be held on October 27, 2025, at 14:00 [3] - Voting will be conducted through a combination of on-site and online methods [3][4] - The network voting system will be available on the Shanghai Stock Exchange's platform on the same day [4] Group 3 - The meeting will review several proposals, including the appointment of an accounting firm and changes to the company's governance structure [5][6] - The company plans to appoint Zhonghui Certified Public Accountants as the auditing firm for the 2025 fiscal year [19][20] - The company will use up to 300 million RMB of idle funds for wealth management products [30][34] Group 4 - The company will cancel the supervisory board, transferring its responsibilities to the audit committee of the board [45][51] - The registered capital will increase from 400,451,000 RMB to 400,563,398 RMB due to the conversion of convertible bonds [45][51] - The company will expand its business scope to include electric vehicle charging infrastructure operations [45][51] Group 5 - The company will ensure that the investment in wealth management products is conducted with a focus on safety and liquidity [32][39] - The investment period for the wealth management products will be from August 25, 2025, to August 24, 2026 [37] - The company will implement strict risk control measures and monitor the performance of the investments [40][41]

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]

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss key proposals, including the use of excess raised funds to supplement working capital and the reappointment of an accounting firm for financial auditing [6][8]. Group 1: Meeting Procedures - The meeting will follow a structured agenda, allowing shareholders to exercise their rights, including speaking, questioning, and voting [2][3]. - Shareholders must register and present necessary identification documents to participate in the meeting [1][2]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][6]. Group 2: Proposals - Proposal 1 involves using CNY 72 million (approximately USD 10.1 million) of excess raised funds to permanently supplement working capital, which represents 29.73% of the total excess funds raised of CNY 242.2 million (approximately USD 34.1 million) [6][8]. - Proposal 2 seeks to reappoint Rongcheng Accounting Firm for the 2025 financial audit, with an audit fee of CNY 700,000 (approximately USD 98,000), maintaining the same fee as the previous year [8][12].

Group 1 - The meeting is organized to ensure order and efficiency, adhering to relevant laws and regulations [1][2] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, are allowed to attend the meeting [1] - Attendees must silence their mobile devices and maintain order during the meeting [1] Group 2 - The agenda includes a proposal for the reappointment of the accounting firm, with details available in a prior announcement [2]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1][15]. Meeting Procedures - The meeting will ensure the presence of shareholders and their representatives, with a requirement for pre-registration to facilitate attendance [2]. - Only authorized personnel will be allowed to enter the meeting venue, and identification will be verified [2]. - Shareholders must arrive at least 30 minutes before the meeting to complete registration and present necessary documents [2][3]. - The meeting will follow a structured agenda, including the reading of meeting guidelines and the voting process [6][7]. Proposals - **Proposal 1**: The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, based on an undistributed profit of RMB 135,527,293.12 as of June 30, 2025 [7][8]. - **Proposal 2**: The company intends to use remaining over-raised funds of RMB 331,000 to permanently supplement its working capital [9][10]. - **Proposal 3**: The company proposes to reappoint Rongcheng Accounting Firm as its auditor for the 2025 fiscal year, highlighting the firm's extensive experience and previous audit engagements [10][11]. - **Proposal 4**: The company seeks to abolish the supervisory board, transferring its responsibilities to the audit committee, and amend the articles of association accordingly [15][16]. Voting and Legal Oversight - Voting will be conducted through a combination of on-site and online methods, with results announced post-meeting [4][6]. - A legal representative from a law firm will witness the meeting and provide legal opinions on the proceedings [4][6].

Core Viewpoint - Wuhan Dameng Database Co., Ltd. is preparing for its fourth extraordinary general meeting of shareholders in 2025, focusing on maintaining shareholder rights and ensuring orderly proceedings [2][3]. Group 1: Meeting Procedures - The company will restrict entry to the meeting to shareholders, their proxies, directors, supervisors, senior management, invited lawyers, and other designated personnel [2]. - Attendees must arrive 30 minutes early for registration and present necessary identification and documentation [3]. - The meeting will follow a structured agenda for reviewing and voting on proposals [4]. Group 2: Voting and Rights - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting, but must adhere to the rules to maintain order [4][5]. - Voting will be conducted through both on-site and online methods, with results announced by the meeting host [5][8]. Group 3: Financial Proposals - The company reported a net profit of approximately 204.68 million yuan for the first half of 2025, with a proposal to distribute cash dividends of 6.00 yuan per 10 shares [7]. - The proposal for profit distribution has been approved by the board and supervisory committee [8]. Group 4: Insurance and Auditing - The company plans to purchase liability insurance for its directors, supervisors, and senior management, with a coverage limit of 100 million yuan per year and an annual premium not exceeding 600,000 yuan [9][10]. - The company intends to reappoint Da Xin Accounting Firm for the 2025 audit, with a total audit fee of 900,000 yuan, unchanged from the previous year [10].

Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.70 yuan per 10 shares, totaling approximately 49.82 million yuan, while also announcing an asset impairment provision of 20.86 million yuan to reflect its financial status accurately [2][35][43]. Company Basic Information - The company is named Shenzhen Qixin Group Co., Ltd. and is listed under the stock code 002301 [1]. Financial Data and Indicators - The company reported a net profit attributable to shareholders of approximately 87.49 million yuan for the first half of 2025 [74]. - As of June 30, 2025, the company had undistributed profits of approximately 415.61 million yuan and a capital reserve of approximately 1.95 billion yuan [74]. Profit Distribution Plan - The profit distribution plan is based on a total share capital of 721,307,933 shares, excluding 9,600,000 shares held in the repurchase account, resulting in a distribution base of 711,707,933 shares [35][76]. - The plan includes a cash dividend of 0.70 yuan per 10 shares, with no bonus shares or capital reserve conversion [35][76]. Asset Impairment Provision - The company plans to recognize an asset impairment provision totaling 20.86 million yuan, which includes provisions for accounts receivable and inventory [43][51]. - The breakdown of the impairment includes 19.00 million yuan for accounts receivable and 1.63 million yuan for inventory [45][49]. Board Meeting and Resolutions - The company's board of directors held a meeting on August 28, 2025, where various resolutions were passed, including the approval of the profit distribution plan and the asset impairment provision [7][10]. - All board members were present, and the resolutions received unanimous approval [7][10]. Auditor Appointment - The company intends to reappoint Zhengdan Zhiyuan (Shenzhen) Accounting Firm for the 2025 financial audit, with an estimated audit fee of 2 million yuan, which may increase by up to 20% compared to the previous year [32][60][70].

Group 1 - The company held its second board meeting of the ninth session, with all nine directors present, and the meeting complied with legal and regulatory requirements [2] - The board approved the provision for asset impairment, which aligns with accounting standards and reflects the company's financial status more accurately for the first half of 2025 [2][3] - The independent directors had no objections to the asset impairment provision [2] Group 2 - The company plans to distribute a cash dividend of 0.70 yuan per 10 shares, totaling approximately 49.82 million yuan, based on a total share capital of 711,707,933 shares after accounting for treasury shares [8][9] - The profit distribution plan is designed to balance immediate and long-term shareholder interests and is compliant with relevant laws and regulations [8][9] - The board will convene a third extraordinary general meeting to review additional proposals, with the date to be announced later [9]