Meeting Overview - The third extraordinary general meeting of shareholders was held on November 17, 2025, at 15:30, combining on-site and online voting methods [4][5]. - A total of 761 shareholders and their proxies attended the meeting, representing 242,434,964 shares, which is 28.6803% of the total voting rights [5][6]. Shareholder Voting - The meeting approved three key proposals: 1. **Proposal to Use Reserves to Cover Losses**: - 241,087,964 shares voted in favor, accounting for 99.4444% of the votes [7][8]. - Among minority shareholders, 39,109,710 shares supported the proposal, representing 96.6705% [7]. 2. **Proposal to Reappoint the Audit Firm for 2025**: - 241,024,164 shares voted in favor, which is 99.4181% [9][10]. - Minority shareholders supported this with 39,045,910 shares, or 96.5128% [9]. 3. **Proposal to Amend the External Guarantee Management System**: - 236,231,807 shares voted in favor, representing 97.4413% [11][12]. Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws and regulations, as stated by the witnessing lawyers from Guangdong Xinda Law Firm [13]. Financial Announcement - The company plans to use its surplus reserves and capital reserves to cover a total loss of 1,127,819,289.37 yuan as of December 31, 2024, with specific amounts allocated from surplus reserves (31,885,487.09 yuan) and capital reserves (1,095,933,802.28 yuan) [16][17]. - The company is required to notify creditors within 30 days of the shareholder meeting's resolution regarding the use of capital reserves to cover losses [18]. Creditor Notification - Creditors have the right to claim debts or request guarantees within 30 days of receiving the notification or 45 days from the announcement date if no notification is received [18][19]. - Specific documentation is required for creditors to assert their claims [19].

Group 1 - The company held its 46th meeting of the 9th Board of Directors on November 7, 2025, with all 7 directors present, complying with legal and regulatory requirements [2][4] - The Board approved a proposal to provide a guarantee for a bank loan of 50 million yuan for its subsidiary, Heilongjiang Jinjian Tianzheng Grain Co., Ltd., with the company guaranteeing 33 million yuan [3][45] - The Board also approved the reappointment of Da Xin Accounting Firm as the auditing institution for the 2025 financial report and internal control audit, with the decision to be submitted to the upcoming shareholders' meeting for approval [5][39] Group 2 - The company plans to hold its third extraordinary shareholders' meeting on November 24, 2025, at its headquarters [12][15] - The meeting will include a combination of on-site and online voting methods for shareholders [16][22] - The company has established a new management system for its internal regulations to enhance its internal control framework [9][10] Group 3 - The company has a total external guarantee amount of 95 million yuan, with the current usage being 33 million yuan, which is 14.23% of the company's latest audited net assets [52] - The company has not provided guarantees to its controlling shareholders or related parties, and there are no overdue guarantees [52][51]

Core Points - The company has approved the reappointment of Beijing Dehao International Accounting Firm as the auditor for the fiscal year 2025, pending approval from the upcoming shareholders' meeting [3][30][41] - The company has made amendments to its governance structure, including the abolition of the Supervisory Board and changes to the Articles of Association, which will also require shareholder approval [24][25][26] Group 1: Audit Firm Appointment - The Board of Directors unanimously agreed to reappoint Beijing Dehao International Accounting Firm, which has extensive experience in auditing listed companies [3][30][41] - The audit fee for the current period is set at 530,000 yuan, with no change compared to the previous year [10][11][12] - The audit committee reviewed the qualifications and independence of the proposed audit firm, concluding that it meets the necessary requirements for conducting audits for listed companies [13][30][41] Group 2: Governance Changes - The company will no longer have a Supervisory Board, and the relevant changes to the Articles of Association have been proposed for shareholder approval [24][25] - The company has also revised the rules governing shareholder meetings and board meetings to align with the updated Articles of Association [26][28] - All proposed changes to governance structures are subject to special resolutions at the shareholders' meeting [24][25][26]

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on October 29, 2025, at 14:00 in the company meeting room [2][5][50] - The voting method will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting network voting system [3][4][5] - The network voting will be available on the same day from 9:15 to 15:00, with specific time slots for trading system voting [3][5] Group 2 - The company has announced a loss of 9.5442 million yuan from the disposal of equipment assets, which will impact the net profit for 2025 by -8.1125 million yuan after tax effects [20][21] - The decision to dispose of the equipment was made due to stricter regulations on hazardous chemicals, leading to a shift in production strategy [20][21] - The board of directors approved the asset disposal on October 11, 2025, and authorized management to proceed with the disposal process [22][50] Group 3 - The company intends to renew its contract with KPMG Huazhen LLP as its auditing firm for the 2025 fiscal year, pending approval from the shareholders' meeting [26][40] - KPMG Huazhen has a strong track record, with over 1,300 registered accountants and significant experience in auditing listed companies [29][30] - The proposed audit fee for 2025 is 1.48 million yuan, reflecting a 2.1% increase from the previous year [36][48]

Core Points - The company is proposing to increase the total investment in the "New Drug Research and Development Project" from 1.809619 billion yuan to 1.8781177 billion yuan, utilizing 684.988 million yuan of previously unallocated funds for this purpose [3][4]. - The company plans to reappoint Lixin Certified Public Accountants (Special General Partnership) as the auditing firm for the fiscal year 2025, ensuring the audit of financial statements and internal controls [3][4]. Meeting Details - The meeting is scheduled for September 8, 2025, at 9:30 AM, located at 63 Zhangheng Road, Pudong New District, Shanghai [4]. - The voting will occur both on-site and online, with specific time slots for participation [4]. - The agenda includes signing in, announcing the number of shareholders present, reading meeting guidelines, electing vote counters, discussing and voting on proposals, and concluding with the announcement of results [4][5].

Group 1 - The company held its 22nd meeting of the 5th Board of Directors on September 1, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved amendments to certain provisions of the Articles of Association, which will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2] - The Board also approved amendments to the Rules of Procedure for Shareholders' Meetings, which will be renamed as the Rules of Procedure for General Meetings [3] Group 2 - The Board approved amendments to the Rules of Procedure for Board Meetings, which will also be submitted for review at the upcoming extraordinary general meeting [3] - Amendments to the External Guarantee System were approved by the Board, pending shareholder approval at the same meeting [4] - The Board decided to renew the appointment of Beijing Dehao International Accounting Firm as the financial and internal control auditor for the year 2025, with total audit fees amounting to 600,000 yuan for financial audit and 100,000 yuan for internal control audit [4]

Group 1 - The company held its 11th meeting of the 6th Board of Directors on August 29, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2] - The Board approved the proposal to amend the company's Articles of Association, which will eliminate the supervisory board and transfer its powers to the audit committee of the Board [2][3] - The Board also approved the revision and establishment of several company systems, with all proposals receiving unanimous support from the directors [3][4] Group 2 - The company plans to renew the appointment of Da Xin Certified Public Accountants as the auditing firm for the fiscal year 2025, with an audit fee of RMB 10.5 million, including RMB 1 million for internal control auditing [4] - The Board approved the company's 2025 semi-annual report, confirming that it accurately reflects the company's situation without any misleading statements [4] - A proposal to convene the 4th extraordinary general meeting of shareholders in 2025 was also approved, scheduled for September 15, 2025 [4]

Core Points - The company announced its 2025 interim profit distribution plan, proposing a cash dividend of 0.26 yuan per 10 shares, totaling 20,066,020 yuan, which represents 24.25% of the net profit attributable to shareholders for the first half of 2025 [5][23][30] - The company held its sixth board meeting on August 26, 2025, where the interim report and profit distribution plan were approved unanimously by the board members [4][5][21] - The company will hold its first extraordinary general meeting of 2025 on September 16, 2025, to discuss the approved proposals [50][51] Company Overview - Shanghai Xinpeng Industrial Co., Ltd. has not experienced any changes in its controlling shareholder or actual controller during the reporting period [3] - The company reported a net profit of 82,755,133.51 yuan for the first half of 2025, with a parent company net loss of 1,940,182.34 yuan [5][30] - The total number of shares as of June 30, 2025, is 771,770,000 [5][30] Financial Data - The company’s available profit for distribution to shareholders at the end of the reporting period is 497,834,768.46 yuan [5][30] - The company’s total profit available for distribution, including unallocated profits, is 1,418,729,452.32 yuan [30] Governance and Compliance - The company revised its articles of association and several management systems to align with the new Company Law and regulatory requirements [7][47] - The board of directors has proposed to reappoint Lixin Certified Public Accountants as the financial auditing firm for the year 2025, pending approval at the upcoming extraordinary general meeting [13][36][44]

Core Points - The supervisory board of Hefei Aiko Optoelectronics Technology Co., Ltd. held its first meeting of the second session on August 25, 2025, to review and approve several key proposals related to the company's financial and operational status [1][2][3][4] Group 1: Meeting Overview - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, with all three supervisors present [1] - The meeting's resolutions were deemed legal and effective [1] Group 2: Financial Reports - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results [1][2] - The board also approved a special report on the management and actual use of raised funds for the first half of 2025 [2] Group 3: Profit Distribution and Fund Management - The profit distribution plan for the first half of 2025 was approved, ensuring it aligns with the company's operational conditions and does not harm the interests of shareholders, especially minority shareholders [2][3] - The board agreed to use remaining raised funds to permanently supplement working capital, confirming compliance with relevant regulations and the company's operational needs [3][4] Group 4: Auditor Appointment and Governance Changes - The supervisory board recommended the reappointment of Rongcheng Accounting Firm as the company's auditor for 2025, citing their experience and performance in previous audits [4] - A proposal to cancel the supervisory board and amend the company's articles of association was also approved, pending shareholder meeting review [4]

Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including profit distribution, establishment of a wholly-owned subsidiary, capital increase for project implementation, and an employee stock ownership plan [1][5][9]. Proposal Summaries Proposal 1: Mid-Year Profit Distribution Plan - As of June 30, 2025, the company achieved a net profit attributable to shareholders of RMB 139,025,450.88, with distributable profits amounting to RMB 207,419,073.75. The proposed cash dividend is RMB 4.00 per 10 shares, totaling RMB 62,738,732.00, which represents 45.13% of the net profit for the first half of 2025 [6][7]. Proposal 2: Establishment of a Wholly-Owned Subsidiary - The company plans to invest RMB 100 million to establish a wholly-owned subsidiary, Suzhou Xidian New Energy Technology Co., Ltd., to independently develop its FCC workshop. This investment is not considered a related party transaction or a major asset restructuring [9][10]. Proposal 3: Capital Increase for Wholly-Owned Subsidiary - The company intends to use part of the raised funds to increase the capital of its wholly-owned subsidiary, Suzhou Xidian New Energy Vehicle Electronics Co., Ltd., by RMB 100 million, raising its registered capital from RMB 50 million to RMB 150 million. This is aimed at ensuring the smooth implementation of fundraising projects [12][13]. Proposal 4: Renewal of Audit Firm - The company proposes to renew its engagement with Rongcheng Accounting Firm, which has a long history in securities services and has audited 518 listed companies in 2024. The firm has a total revenue of RMB 251,025,800, with audit services contributing RMB 234,862,940 [14][15][19]. Proposal 5: Second Employee Stock Ownership Plan - The company aims to implement a second employee stock ownership plan to enhance the motivation of management and key employees, thereby promoting sustainable development. The plan has been reviewed and approved by the board [21][22].