Core Viewpoint - ST Longyuan's board meeting faced opposition votes regarding several key proposals, highlighting internal control issues and governance concerns within the company [1][3]. Group 1: Board Meeting Resolutions - The board approved seven proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1]. - Two directors, Chen Meichuan and Deng Xiangxiang, opposed five of these proposals, citing the need for stricter standards in governance reforms due to existing internal control problems [3]. Group 2: Appointment of Accounting Firm - The company plans to change its annual auditing firm to Beijing Dehao International Accounting Firm, which has faced regulatory scrutiny in recent years [6]. - The opposing directors raised concerns about the quality control team of the proposed firm having received warning letters from regulators in 2023 and 2024, which could jeopardize the audit quality and internal control rectification [3][6]. Group 3: Director and Executive Compensation - The proposed compensation for directors and senior management for 2025 is capped at 21.802 million yuan, with the former and current chairmen's combined salary not exceeding 5.171 million yuan [6]. - The opposing directors argued that the compensation plans do not align with the company's performance, especially given the significant losses reported in recent quarters [7]. Group 4: Governance and Compliance Issues - The opposing directors emphasized that the compensation should be linked to company performance and include mechanisms for reclaiming payments in cases of misconduct [7]. - The company has faced significant financial challenges, with net profit dropping from a profit of 674 million yuan in 2022 to a loss of 978 million yuan in 2024, and further losses in the first three quarters of 2025 [7]. Group 5: Regulatory Actions - ST Longyuan received a regulatory notice from the Shanghai Stock Exchange regarding the board's resolutions, indicating ongoing scrutiny of the company's governance practices [10].

Group 1 - The board of directors of Yazhen Home Co., Ltd. held its 12th meeting of the 5th session, with all 5 directors present, complying with relevant laws and regulations [1] - The board unanimously approved the appointment of Zhongshun Yatai Accounting Firm as the auditor for the fiscal year 2025, citing their experience and capability to meet the company's audit requirements [1] - The proposal regarding related party transactions of the subsidiary Guangxi Zr Technology Co., Ltd. was also approved, with independent directors confirming that the transactions are fair and do not harm the interests of the company or its shareholders [2][3] Group 2 - The appointment of the accounting firm and the related party transaction proposals will be submitted to the shareholders' meeting for further approval [2][3] - The independent directors emphasized that the related party transactions are based on market conditions and do not compromise the company's independence [2]

Group 1 - The board of directors of Robotech Co., Ltd. held its 31st meeting on August 27, 2025, to review the company's 2025 semi-annual report, which was deemed to accurately reflect the company's operational status without any false records or misleading statements [1][2] - The board unanimously approved the management and use of raised funds in compliance with relevant regulations, confirming no violations or changes that could harm shareholder interests [2][3] - A three-year shareholder return plan (2025-2027) was established to enhance transparency and protect shareholder rights, which will be submitted for approval at the upcoming extraordinary general meeting [3][4] Group 2 - The board nominated candidates for the fourth board of directors, including both non-independent and independent directors, with all candidates receiving unanimous approval from the current board [5][6][8] - The company plans to appoint a new accounting firm, Zhitong CPA, following the expiration of the contract with the previous firm, Tianjian CPA, with both firms having no objections to the change [8][9] - Amendments to the company's governance structure and articles of association were approved to align with legal requirements and improve operational standards, pending further review at the extraordinary general meeting [10][11]