Core Points - The company plans to hold its second extraordinary general meeting of shareholders in 2025 on August 29, with both on-site and online voting options available [1] - The agenda includes proposals to amend the company's articles of association, cancel the supervisory board, and revise the rules for shareholder and board meetings [1][4][5] Group 1: Amendments to Articles of Association - The proposed amendments clarify the responsibilities of the legal representative, stating that the company will bear the legal consequences of civil activities conducted in its name, while allowing for recourse against the representative in case of fault [1][2] - The amendments also specify conditions under which the company may repurchase shares, including a cumulative decline of 20% in stock price over 20 consecutive trading days or if the closing price falls below 50% of the highest closing price in the past year [1][10] Group 2: Cancellation of Supervisory Board - The supervisory board will be abolished, with its functions transferred to the audit and risk committee of the board of directors, following the guidelines from the State-owned Assets Supervision and Administration Commission [2][3] - The existing supervisory board members will have their positions terminated upon approval of the amendments [3] Group 3: Revision of Shareholder Meeting Rules - The name of the shareholder meeting will be changed to "shareholders' meeting," and new provisions will allow shareholders holding more than 3% of shares for over 180 days to request access to the company's accounting books [2][4] - The rules will also allow shareholders with over 1% ownership to propose agenda items, reducing the previous threshold from 3% [3][4] Group 4: Revision of Board Meeting Rules - The chairperson of the board will now serve as the convener of the nomination committee, and the voting threshold for certain decisions will be adjusted from a majority of all directors to a simple majority [5] - The audit and risk committee will assume the legal responsibilities previously held by the supervisory board [5]

Financial Data and Key Metrics Changes - The total shares outstanding and entitled to vote at the meeting were 52,476,778, with 93% of these shares represented at the meeting either in person or by proxy [14] - The advisory vote on the company's named executive officer compensation received 96% approval from the votes cast [14] - The ratification of KPMG as the independent registered public accounting firm received 99% approval from the votes cast [14] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting [12] Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting [12] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the approval of executive compensation, indicating a stable governance structure [11] - The company did not provide specific strategic insights or competitive analysis during the meeting [12] Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [12] Other Important Information - The meeting was conducted virtually, and all necessary documents were made available for review [8][10] - The meeting concluded with the announcement of the election results and the approval of the advisory vote and KPMG's appointment [15] Q&A Session Summary Question: Were there any questions pertinent to the business of the meeting? - No questions were received that were pertinent to the business of the meeting [12]

Financial Data and Key Metrics Changes - The company reported a total of 8,569,338 shares of common stock issued and outstanding as of the record date [7] - A quorum was established with more than half of the outstanding shares present at the meeting [8] Business Line Data and Key Metrics Changes - No specific data or metrics related to individual business lines were provided in the meeting records Market Data and Key Metrics Changes - No specific market data or metrics were discussed during the meeting Company Strategy and Development Direction and Industry Competition - The meeting included proposals for the election of directors and the ratification of the independent registered public accounting firm, indicating ongoing governance and compliance efforts [10][11] - The company proposed an amendment to increase the number of shares authorized for issuance under the equity incentive plan, suggesting a focus on incentivizing management and employees [11] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting Other Important Information - The meeting was conducted virtually, allowing shareholders to vote online [4] - The results of the voting will be disclosed in a current report on Form 8-K within four business days [13] Q&A Session All Questions and Answers Question: Were there any shareholder questions during the meeting? - No questions were submitted by shareholders during the meeting [14]

廊坊发展股份有限公司 会 议 资 料 目 录 议案一：关于取消监事会、修订《公司章程》的议案 ....... 2 议案二：关于修订《廊坊发展股份有限公司股东大会议事规则》 议案三：关于修订《廊坊发展股份有限公司董事会议事规则》的 议案四：关于修订《廊坊发展股份有限公司对外担保管理制度》 议案五：关于修订《廊坊发展股份有限公司关联交易管理制度》 议案六：关于选举张斌先生为公司第十一届董事会董事的议案 议案七：关于选举张东辉先生为公司第十一届董事会董事的议案 议案八：关于选举公司第十一届董事会独立董事的议案 ...... 32 议案一 关于取消监事会、修订《公司章程》的议案 尊敬的各位股东： 为进一步完善公司治理结构，提高公司规范运作水平，根 据 2024 年 7 月 1 日起实施的新《公司法》及中国证监会发布的 《关于新 <公司法> 配套制度规则实施相关过渡期安排》、《上市 公司章程指引（2025 年修订）》 、《上海证券交易所股票上市规则 （2025 年 4 月修订） 》、《上海证券交易所上市公司自律监管指引 第 1 号-规范运作》等法律、法规和规范性文件最新要求，并结 合公司的实际情况，拟对《公司章程》进行 ...

Core Points - The company is holding a shareholders' meeting on August 5, 2025, at 13:30 in Beijing to ensure the rights of all shareholders and maintain order and efficiency during the meeting [4][5] - The meeting will include the election of non-independent directors due to the resignation of two current directors, with candidates proposed by the controlling shareholder [9][10] Meeting Guidelines - All participants must adhere to the principles of protecting shareholders' rights and maintaining meeting order [5] - Only authorized individuals, including shareholders and invited personnel, are allowed to attend the meeting [5] - Shareholders have the right to speak, inquire, and vote, but must respect the rights of others and not disrupt the meeting [5] - The meeting will be chaired by the company's chairman, with the board office responsible for organization [5] - Attendees must arrive on time for registration, and latecomers will not be allowed to vote [5] - Speaking time for shareholders is limited to two times per person, with a maximum of 5 minutes for the first and 3 minutes for the second [5] - The voting will be conducted through a combination of on-site and online methods, requiring a majority vote for the resolution to pass [5][9] Agenda - The meeting will start with registration at 13:00, followed by the chairman's announcement and introduction of attendees [6][7] - The agenda includes the election of non-independent directors and a session for shareholder questions and voting [10]

Financial Data and Key Metrics Changes - The meeting received the audited consolidated financial statements for the year ended December 31, 2024, along with the auditor's report, but no vote was required on these financial statements [13][14]. Business Line Data and Key Metrics Changes - No specific data or metrics related to individual business lines were discussed during the meeting [32]. Market Data and Key Metrics Changes - No specific market data or metrics were presented during the meeting [32]. Company Strategy and Development Direction and Industry Competition - The company is focused on maintaining shareholder rights and ensuring participation in meetings, indicating a commitment to transparency and governance [2][4]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [32]. Other Important Information - The number of directors was fixed at seven, and all nominated directors were elected [29]. - CBIZ, Inc. was reappointed as the auditors of the corporation [30]. - The ordinary resolution approving the stock option plan and all unallocated stock options was approved [30]. Q&A Session All Questions and Answers Question: Were there any questions submitted during the Q&A session? - No questions were submitted during the Q&A session [33].

Financial Data and Key Metrics Changes - The company held its Annual Meeting of Stockholders on June 27, 2025, but specific financial data and key metrics were not disclosed during the meeting [1][2][4]. Business Line Data and Key Metrics Changes - No specific data or key metrics related to individual business lines were provided in the meeting [1][2][4]. Market Data and Key Metrics Changes - There were no updates or changes reported regarding market data or key metrics during the meeting [1][2][4]. Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and approval of various proposals, indicating a commitment to governance and strategic planning, but no specific strategic initiatives or competitive positioning were discussed [4][7][9]. Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [1][2][4]. Other Important Information - The meeting included the election of directors, approval of executive compensation, and amendments to equity incentive plans, reflecting ongoing corporate governance practices [4][9][12]. Q&A Session Summary - There were no questions submitted during the meeting, indicating a lack of engagement or inquiries from stockholders [10].

Group 1 - The company is holding its second extraordinary general meeting of shareholders on June 30, 2025, to ensure shareholders can exercise their rights and maintain order and efficiency during the meeting [1][2] - Shareholders attending the meeting must present identification and shareholder account cards to receive meeting materials [1][2] - The meeting will have a speaking arrangement where each shareholder can speak for a maximum of 3 minutes, and the order of speaking will be based on the number of shares held [2][3] Group 2 - The meeting will adopt a written voting method, where shareholders can express their approval, disapproval, or abstention on the voting ballot [3][4] - The results of the voting will be announced after the counting process, which will be supervised by designated personnel [4] - The agenda includes the election of a new director following the resignation of Mr. Sun Dongyang, who played a significant role in the company's development [4][5] Group 3 - The company has nominated Mr. Fang Yan as a candidate for the non-independent director position, with his term starting from the approval date of the shareholders' meeting [5][6] - Mr. Fang Yan has a strong background in tourism and management, having held various positions in the tourism sector and is currently an assistant president at Xiangyuan Holding Group [5][6] - As of the date of the meeting materials disclosure, Mr. Fang Yan does not hold any shares in the company and meets the qualifications to serve as a director [6]

Financial Data and Key Metrics Changes - The company reported a strong performance with a majority of shares present or represented by proxy, confirming a quorum for conducting business [4] - Preliminary voting results indicated that all 11 director nominees were elected to the Board of Directors for a one-year term [14] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed in the meeting Market Data and Key Metrics Changes - No specific market data or key metrics were discussed in the meeting Company Strategy and Development Direction and Industry Competition - The company aims to pursue long-term sustainable growth and is focused on strengthening and diversifying its portfolio [15] - Management expressed optimism about the upcoming year and the potential for growth under current leadership [15] Management's Comments on Operating Environment and Future Outlook - Management highlighted the exciting times ahead for the company and the commitment to improving patient lives [15] Other Important Information - PricewaterhouseCoopers was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2025 [14] - An advisory vote on executive compensation received majority support from stockholders [14] Q&A Session Summary Question: How does the compensation committee use the compensation actually paid total compensation figures in its calculation of the CEO target total compensation award for the upcoming year? - The Compensation Committee considers competitive factors and performance incentives in setting executive compensation, but the compensation actually paid is not directly used to determine the following year's total compensation [10][11] - The committee ensures that the compensation program aligns with stockholder interests [11] Question: Are there any further questions from stockholders on the proposals brought before this meeting? - No further questions were raised by stockholders [12]

Financial Data and Key Metrics Changes - The preliminary voting results indicated a majority of votes in favor of the election of directors and the ratification of Deloitte as the independent registered public accounting firm for the fiscal year ending December 31, 2025 [15] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting [16] Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting [16] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the ratification of the independent accounting firm, indicating a stable governance structure and continuity in management [10][12] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [16] Other Important Information - The meeting included formalities such as the appointment of the inspector of the election and the announcement of the record date for unitholders [8][4] - The agenda included the election of directors, ratification of Deloitte, and approval of the 2025 long-term incentive plan [10][11] Q&A Session Summary - There were no questions submitted during the Q&A session, and the meeting concluded without further discussion [17][18]