Core Viewpoint - Yunnan Baiyao Group Co., Ltd. has decided to cancel its supervisory board and amend its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][3]. Group 1: Board Meeting Resolutions - The board meeting held on October 24, 2025, approved the cancellation of the supervisory board and the revision of the articles of association in accordance with relevant laws and regulations [1][41]. - The board also approved the revision of the "Rules of Procedure for Shareholders' Meetings," which will now be renamed "Rules of Procedure for Shareholder Meetings" [5]. - The board approved the revision of the "Rules of Procedure for Board Meetings" [8]. - The board approved the revision of the "Rules of Procedure for Office Meetings," which will now be renamed "Rules of Procedure for the President's Office Meetings" [11]. - The board approved the revision of the "Implementation Rules of the Board Strategic Committee," which will now be renamed "Work Regulations of the Board Strategic Committee" [13]. - The board approved the revision of the "Implementation Rules of the Board Audit Committee," which will now be renamed "Work Regulations of the Board Audit Committee" [15]. - The board approved the revision of the "Implementation Rules of the Board Compensation and Assessment Committee," which will now be renamed "Work Regulations of the Board Compensation and Assessment Committee" [17]. - The board approved the revision of the "Implementation Rules of the Board Nomination Committee," which will now be renamed "Work Regulations of the Board Nomination Committee" [19]. - The board nominated candidates for the 11th Board of Directors, which will be submitted for election at the upcoming shareholders' meeting [21][23]. - The board also nominated candidates for independent directors for the 11th Board of Directors, which will also be submitted for election [23][24]. Group 2: Upcoming Shareholder Meeting - The company will hold the 2025 Second Extraordinary General Meeting of Shareholders on November 10, 2025, to review the resolutions passed by the board [27][45]. - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [47]. - Shareholders must register to attend the meeting, and the registration period is from November 4, 2025 [53].

Core Viewpoint - The company, Hainan Strait Shipping Co., Ltd., held a board meeting on September 2, 2025, where several resolutions were passed regarding amendments to various internal rules and regulations, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [1][2][3]. Group 1: Amendments to Company Regulations - The board approved amendments to the Articles of Association, transferring the powers of the Supervisory Board to the Audit Committee of the Board [1]. - The board agreed to revise the Rules of Procedure for Shareholders' Meetings, including the cancellation of the Supervisory Board and adjustments to the powers of the Shareholders' Meeting [2]. - The board approved changes to the Rules of Procedure for Board Meetings, optimizing board powers, meeting procedures, and independent director responsibilities [2][3]. - The board agreed to amend the Rules of Procedure for Specialized Committees, detailing the composition, responsibilities, and procedures of these committees [3]. Group 2: Financial and Reporting Regulations - The board approved revisions to the Profit Distribution Management Rules, including conditions for cash dividends and mechanisms for minority shareholder participation [3]. - The board agreed to amend the Major Information Internal Reporting System, updating terminology and reporting obligations [5]. - The board approved changes to the Independent Director Work Guidelines, clarifying independence standards and work mechanisms [5]. Group 3: Personnel Changes - The board appointed Wu Linze as the new Deputy General Manager, following the retirement of Zhang Ting [6]. - The board discussed the purchase of liability insurance for directors and senior management, which will be submitted directly to the upcoming extraordinary general meeting for approval [6]. Group 4: Upcoming Meetings - The board decided to hold the sixth extraordinary general meeting of shareholders on September 18, 2025, in Haikou, Hainan Province [6].

Group 1 - The company held its seventh board meeting on July 4, 2025, with all five directors present, including independent directors participating via communication [1] - The board approved amendments to the company's articles of association, which will be submitted to the shareholders' meeting for special resolution [2] - The board also approved adjustments to the rules of procedure for the shareholders' meeting, board meeting, CEO work guidelines, information disclosure system, and other governance documents, all requiring shareholder approval [2][3][4][5][6] Group 2 - The board meeting's voting results were unanimous, with five votes in favor and no votes against or abstaining for all proposed amendments [2][3][4][5][6] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on July 31, 2025, to discuss the approved amendments [6]

Group 1 - The board of directors of GCL Energy Technology Co., Ltd. held its 43rd meeting on July 5, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1] - The board approved a proposal to amend the company's articles of association and related rules, which will be submitted for shareholder approval [1][2] - The board's resolutions included the transfer of certain powers from the supervisory board to the audit committee of the board, effective upon the approval of the amended articles [2][3] Group 2 - The company has revised several internal regulations, including the "Independent Director Work System" and the "Compensation and Performance Evaluation Management System for Directors and Senior Management," with all revisions receiving unanimous approval [3][4] - New regulations were established, such as the "Management System for Departure of Directors and Senior Management" and the "Internal Review System for Information Release on Interactive Platforms," which will take effect after shareholder approval [5][6] - The company plans to hold its third extraordinary general meeting of shareholders on July 21, 2025, to review the proposals submitted by the board [6]

Group 1 - The company held its 26th meeting of the 5th Board of Directors on May 12, 2025, with all 6 directors present, complying with relevant laws and regulations [1] - The Board approved the election of Yu Chen as the employee representative director for the 6th Board of Directors and canceled the nomination for Yu Chen as a non-independent director candidate [1][2] - The company plans to revise its Articles of Association and related governance rules, which will be submitted for shareholder approval [2][3] Group 2 - The company aims to enhance its internal management mechanisms and protect the rights of shareholders by revising the Board Meeting Rules and Shareholder Meeting Rules, pending shareholder approval [3][4] - All proposed revisions received unanimous support from the Board, with 6 votes in favor and no opposition or abstentions [2][4]