Meeting Overview - The fourth extraordinary general meeting of shareholders was held on September 11, 2025, with both on-site and online voting methods [2][3] - The meeting was chaired by Chairman Xu Kaihua and took place at the conference room of GreenMei New Materials Co., Ltd. in Jingmen City, Hubei Province [3][4] Attendance - A total of 2,676 shareholders attended the meeting, representing 619,010,465 shares, which is 12.14% of the total voting shares [4][5] - Among them, 11 shareholders attended the on-site meeting, representing 466,710,904 shares (9.15%), while 2,665 shareholders participated via online voting, representing 152,299,561 shares (2.99%) [4] Proposal Voting Results - The meeting approved several proposals, including the amendment of the Articles of Association and related rules, with 94.69% of the votes in favor [6] - The proposal to issue H-shares and list on the Hong Kong Stock Exchange was also approved, receiving 94.82% support [16][17] Specific Proposals - The proposal to amend the internal governance system was passed, with significant support for various internal control and decision-making systems [7][8][9][10] - The proposal for the management of fundraising was approved with 86.24% in favor [10] - The proposal for the distribution plan of retained earnings prior to the issuance of H-shares was also approved, with 94.64% support [32] Election of Directors - Chen Yingqi was elected as an independent director of the seventh board, with 94.57% of the votes in favor [41] Other Resolutions - The meeting also passed resolutions regarding the insurance for directors and senior management, and the appointment of auditing institutions for the H-share issuance [43][44]

General Principles - The rules are established to protect the legal rights of the company and its shareholders, ensuring the proper functioning of the shareholders' meeting in accordance with relevant laws and regulations [2][3][34]. Shareholders' Meeting Authority - The shareholders' meeting is the company's authority body, responsible for major decisions such as mergers, amendments to the articles of association, and the appointment of auditors [2][3][4]. - The board of directors can be authorized to make decisions on bond issuance, but other powers must be exercised by the shareholders' meeting [2][3]. External Guarantees - Certain external guarantees require approval from the shareholders' meeting if they exceed specified thresholds related to the company's audited net assets or total assets [3][4]. - Guarantees provided to related parties must be approved by non-related directors and the shareholders' meeting [3][4]. Meeting Types and Notifications - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [4]. - Temporary meetings can be called under specific circumstances, such as significant losses or requests from shareholders holding over 10% of shares [4][5]. Proposals and Voting - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [9][10]. - Shareholders holding over 1% of shares can submit proposals at least 10 days before the meeting [9][10]. - Voting must be conducted in a transparent manner, with specific rules for related party transactions to ensure fairness [20][29]. Meeting Conduct and Documentation - The meeting must be conducted in an orderly manner, with provisions for remote participation [14][15]. - Minutes of the meeting must be recorded, detailing attendance, proposals, and voting results [40][41]. Decision-Making Process - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [27][28]. - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds or three-quarters majority [27][28]. Amendments and Compliance - The rules may be amended in accordance with changes in laws or regulations, and any conflicts with existing laws must be resolved in favor of the law [34][36].

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including leasing properties and equipment to related parties, issuing H shares, and amending the company's articles of association [1][5][14]. Group 1: Meeting Procedures - Shareholders and their representatives must sign in at least half an hour before the meeting and present necessary identification documents [2][3]. - The meeting will follow a predetermined agenda, and shareholders have the right to speak, inquire, and vote [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames for each [4][5]. Group 2: Proposals for Consideration - Proposal 1 involves leasing properties and facilities to Anhui Jingmei and Anhui Jingrui, with a rental period of three years and estimated costs not exceeding 54.54 million yuan (including tax) for properties and 383.49 million yuan (including tax) for equipment [10][11]. - Proposal 2 seeks authorization for the board to handle matters related to the issuance of H shares and listing on the Hong Kong Stock Exchange [14][23]. - Proposal 3 includes a plan to issue H shares, with a total issuance amount not exceeding 20 billion yuan, and the company will determine the specific issuance terms based on market conditions [7][16]. Group 3: Corporate Governance Changes - The company plans to abolish its supervisory board and transfer its responsibilities to the audit committee of the board, which will continue to oversee the company's operations and compliance [11][12]. - The company intends to amend its business scope to align with its strategic development needs, including changes to its articles of association [12][13]. - The company will revise its governance rules to enhance its corporate governance structure and ensure compliance with relevant regulations [13][21].

Core Viewpoint - The company, Unisplendour Corporation Limited, is preparing for the issuance and listing of H-shares in Hong Kong, with the board of directors having approved the necessary resolutions and submitted applications to relevant regulatory bodies [5][6][12]. Group 1: Company Overview - Unisplendour Corporation Limited has not changed its controlling shareholder or actual controller during the reporting period [5]. - The company plans to issue H-shares and has initiated preparatory work for this process [6][12]. Group 2: Financial Data and Performance - The company reported a total asset of RMB 775,003.87 million and a net asset attributable to the parent company of RMB 237,512.83 million as of December 31, 2024 [32]. - For the first half of 2025, the company recorded a net profit attributable to the parent company of RMB 11,193.34 million [32]. Group 3: Shareholder and Board Activities - All directors attended the board meeting that reviewed the half-year report [2]. - The board approved the 2025 half-year report and its summary, which requires further approval from the shareholders' meeting [13][18]. Group 4: Guarantees and Financial Support - The company agreed to provide a guarantee for its subsidiary, Unisplendour Digital (Suzhou) Group Co., Ltd., to secure a credit limit from suppliers [16][29]. - The total amount of guarantees provided by the company and its subsidiaries exceeds 272.69% of the net assets attributable to the parent company as of the end of 2024 [34]. Group 5: Asset Impairment Provisions - The company has recognized an asset impairment provision of RMB 393,572,007.42 for the first half of 2025, which will reduce the net profit attributable to the parent company by RMB 242,048,612.32 [41][42].

Core Viewpoint - The company has appointed Grant Thornton Hong Kong Limited as the auditing firm for its H-share issuance and listing on the Hong Kong Stock Exchange, pending approval from the upcoming extraordinary general meeting [1][3]. Group 1: Appointment of Auditing Firm - The company has initiated the process for H-share issuance and has chosen Grant Thornton Hong Kong Limited due to its extensive experience in financial auditing for overseas listings [1][2]. - The board of directors has authorized the chairman or designated personnel to negotiate the appointment details, including audit fees [1]. - The proposal to appoint the auditing firm will be submitted for approval at the company's fourth extraordinary general meeting of 2025 [3]. Group 2: Information about Grant Thornton Hong Kong - Grant Thornton Hong Kong Limited was established on February 7, 2012, and operates as a limited liability company [2]. - The firm has approximately 320 employees, including 22 partners and 115 certified public accountants, and serves various industries such as automotive manufacturing and battery products [2]. - The firm has not faced any criminal or administrative penalties in the past three years, indicating a strong compliance and integrity record [2].

Core Points - The company, Guangdong Chao Hong Ji Industrial Co., Ltd., has announced the addition of a temporary proposal regarding the 2025 semi-annual profit distribution plan to be discussed at the upcoming second extraordinary general meeting of shareholders on September 1, 2025 [1][2]. Group 1: Meeting Details - The second extraordinary general meeting of shareholders will be held on September 1, 2025, at 15:00, with network voting available from 9:15 to 15:00 on the same day [2][3]. - The meeting will allow shareholders to vote through the Shenzhen Stock Exchange trading system and internet voting system [3][5]. Group 2: Proposal Submission - The proposal for the 2025 semi-annual profit distribution plan was submitted by the controlling shareholder, Shantou Chao Hong Ji Investment Co., Ltd., to enhance decision-making efficiency [1][2]. - The board of directors has agreed to submit this temporary proposal for shareholder review, ensuring compliance with relevant laws and regulations [2][4]. Group 3: Voting Procedures - Shareholders must register to attend the meeting, either in person or through a proxy, with specific documentation required for both individual and corporate shareholders [4][5]. - Voting will be non-cumulative, and shareholders can express their opinions as "agree," "disagree," or "abstain" [5][6].

Core Viewpoint - The company, Chipsea Technology (Shenzhen) Co., Ltd., has announced significant governance changes, including the cancellation of the supervisory board and the issuance of H shares for international listing on the Hong Kong Stock Exchange, aimed at enhancing its international strategy and competitiveness [1][4][10]. Governance Changes - The board of directors approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board, and will amend the company's articles of association accordingly [1][2]. - The board also approved the revision of several governance systems to align with the updated articles of association and operational needs [2][3]. H Share Issuance - The company plans to issue H shares and apply for listing on the main board of the Hong Kong Stock Exchange, which is expected to optimize its capital structure and support sustainable development [4][5]. - The proposed H shares will have a nominal value of RMB 1.00 per share, and the issuance will not exceed 15% of the total share capital post-issuance [5][6]. Fund Utilization - The funds raised from the H share issuance will be used for enhancing R&D capabilities, strategic investments and acquisitions, building a global marketing network, and supplementing working capital [10][11]. Authorization and Implementation - The board seeks authorization from the shareholders' meeting to handle all matters related to the H share issuance, including adjustments based on regulatory feedback and market conditions [12][19]. - The authorization period for the board's decisions regarding the issuance is set for 18 months from the shareholders' meeting approval [23]. Internal Governance Adjustments - The company will revise its internal governance documents to comply with the requirements of the H share issuance and listing, ensuring alignment with both domestic and international regulations [26][27]. - A new confidentiality and document management system will be established to protect company secrets and manage records related to the H share issuance [28].

General Principles - The rules are established to regulate the behavior of Guangdong Chao Hong Ji Industrial Co., Ltd. and ensure that the shareholders' meeting exercises its rights according to relevant laws and regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings to ensure shareholders can exercise their rights [1][2] Shareholders' Meeting Organization - The shareholders' meeting is categorized into annual and extraordinary meetings, with the annual meeting held within six months after the end of the previous fiscal year [2][3] - If the company cannot convene a meeting within the specified time, it must report to the China Securities Regulatory Commission and the Shenzhen Stock Exchange, explaining the reasons [2][3] Legal Opinions and Procedures - A lawyer must provide legal opinions on the legality of the meeting's procedures, the qualifications of attendees, and the validity of voting results [2][3] - The board of directors must convene the meeting within the stipulated time and respond to proposals from independent directors or shareholders holding more than 10% of shares [3][4] Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting's authority and be submitted in writing at least ten days before the meeting [6][7] - The company must notify shareholders of the meeting at least 21 days in advance for annual meetings and 15 days for extraordinary meetings [6][7] Voting and Attendance - Shareholders can attend the meeting in person or through proxies, and each share carries one voting right [9][10] - The meeting must ensure that the voting process is orderly, and any disruptions must be reported to the relevant authorities [10][11] Meeting Records and Announcements - The meeting records must include details such as the time, location, agenda, and the names of attendees, and must be kept for at least ten years [13][14] - Resolutions passed at the meeting must be announced promptly, detailing the number of attendees and voting results [15][16] Financial Responsibilities - The company is responsible for reasonable expenses incurred in holding the shareholders' meeting, while shareholders bear their own travel and accommodation costs [18][19] Amendments and Validity - The rules can be amended by the board and must be approved by the shareholders' meeting, taking effect upon the listing of H shares [20][20]

Meeting Overview - The third meeting of the Supervisory Board of Beijing Stone Century Technology Co., Ltd. was held on June 6, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Key Resolutions - The Supervisory Board approved the proposal for the company to issue H shares and list on the Hong Kong Stock Exchange to enhance global brand recognition, competitiveness, and optimize capital structure [1]. - The specific plan for the H share issuance was also approved, with shares to be issued as ordinary shares with a par value of RMB 1 each [1]. - The maximum number of H shares to be issued will not exceed 15% of the total share capital post-issuance, with an option for underwriters to exercise an over-allotment option of up to 15% [1][4]. - The issuance will target both international institutional investors and qualified domestic investors, with the pricing determined based on market conditions and investor demand [1][3]. Fund Utilization - The funds raised from the H share issuance will be used for international business expansion, product development, and general operational needs after deducting issuance costs [5]. Corporate Structure Changes - The Supervisory Board agreed to transition the company to an overseas fundraising company following the successful issuance of H shares [6]. - A proposal to cancel the Supervisory Board was approved, with its functions to be assumed by the Audit Committee of the Board of Directors [7][8]. Appointment of Auditors - The Supervisory Board approved the appointment of Ernst & Young as the auditing firm for the H share issuance [6].