Group 1 - The company held its 37th meeting of the 8th Board of Directors on February 9, 2026, where several resolutions were passed [2][3][39] - The company approved the use of up to RMB 19 billion of its own funds for entrusted wealth management, with a term not exceeding 12 months [3][32][40] - The company also approved the use of up to RMB 5.6 billion of temporarily idle raised funds for cash management, with a similar term of not exceeding 12 months [3][10][15] Group 2 - The company plans to revise its related party transaction management system in accordance with the latest regulations [4][5] - The company will also revise the work rules of the Board of Directors' Audit Committee to align with current legal requirements [6][7] - A temporary shareholders' meeting is scheduled for February 26, 2026, to discuss the resolutions passed by the Board [7][49][50] Group 3 - The company aims to enhance cash management and improve fund utilization efficiency through the entrusted wealth management and cash management initiatives [32][14][44] - The investment products for cash management will include low-risk, high-liquidity options such as structured deposits and guaranteed principal products [16][35][41] - The company will ensure that the use of idle funds does not affect the normal operation of its investment projects [20][25][44]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10 AM [5] - The meeting will include seven proposals for voting, including the cancellation of the supervisory board and amendments to the company's articles of association [6][14] Meeting Procedures - Only shareholders, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting [2] - Shareholders must sign in 30 minutes before the meeting and present necessary identification [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking [3][4] - Voting will be conducted through a named voting method, with each share representing one vote [4][6] - The meeting will be conducted both in-person and via online voting [5][6] Proposals for Voting - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association based on new legal regulations [7][8] - Proposal 2: Revision of the shareholder meeting rules [9] - Proposal 3: Revision of the board meeting rules [9] - Proposal 4: Revision of the independent director work system [10] - Proposal 5: Revision of the fundraising management system [11] - Proposal 6: Revision of the board audit committee working rules [12] - Proposal 7: Approval of the 2025 annual remuneration for non-independent directors [14]

Group 1 - The board of directors of Jiangsu Lidao New Materials Co., Ltd. held its 16th meeting on June 23, 2025, with all 9 directors present, and the meeting was conducted in accordance with legal regulations [1] - The board approved the company and its subsidiaries to engage in a bill pool business with domestic commercial banks, with a maximum balance of RMB 700 million [1] - The board also approved several amendments to the company's governance documents, including the Articles of Association, and the cancellation of the supervisory board, which will be submitted for approval at the 2025 first extraordinary general meeting [2][3] Group 2 - The board approved the revision of the Rules of Procedure for Shareholders' Meetings, the Rules of Procedure for Board Meetings, and the Management Measures for the Use of Raised Funds, all requiring approval at the upcoming extraordinary general meeting [2][3] - The board also approved the revision of the Audit Committee Working Rules and the election of members for the board's specialized committees, with all votes in favor [3][4] - The company plans to hold the 2025 first extraordinary general meeting on July 11, 2025 [3]

Core Points - The company held its 19th meeting of the 7th Board of Directors on June 6, 2025, in Changsha, Hunan Province, with 8 out of 9 directors present [1][2] - The meeting approved several proposals, including amendments to the company's articles of association and rules for shareholder meetings, all with unanimous support [1][2] - The company plans to hold its 2024 annual shareholders' meeting on June 26, 2025, combining on-site and online voting methods [2] Summary by Categories Company Governance - The board meeting resulted in the approval of amendments to the company's articles of association, which will be submitted for review at the 2024 annual shareholders' meeting [1][2] - The meeting also approved revisions to the rules governing shareholder meetings and board meetings, with all proposals receiving unanimous votes [1][2] Upcoming Events - The company has scheduled its 2024 annual shareholders' meeting for June 26, 2025, at its headquarters, with a combination of on-site and online voting [2]