浙江亚厦装饰股份有限公司 （第六届董事会第十五次会议通过） 第一章 总则 第一条 为了规范浙江亚厦装饰股份有限公司（以下简称"公司" ）投资 者关系管理工作，促进投资者对公司的了解，进一步完善公司治理结构，实现 公司价值最大化和股东利益最大化，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司与投资者关系工作指引》、《深圳证券交易所上市公司 自律监管指引第1号——主板上市公司规范运作》等有关法律、法规、规范性文 件以及《浙江亚厦装饰股份有限公司公司章程》（以下简称"《公司章 程》"）的有关规定，结合公司实际情况，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互 动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资 者对公司的了解和认同，以提升公司治理水平和企业整体价值，以实现尊重投 资者、回报投资者、保护投资者目的的相关活动。 第三条 公司投资者关系管理工作应严格遵守《公司法》、《证券法》等 有关法律、法规及证监会和深圳证券交易所有关业务规则的规定。 （三）选择性透露或者发布信息，或者存在重 ...

Summary of Key Points Core Viewpoint - Zhejiang Yasha Decoration Co., Ltd. plans to absorb and merge its wholly-owned subsidiary Chongqing Xuange Construction Engineering Co., Ltd. through a comprehensive absorption merger, which will enhance its operational capabilities in the Chongqing market [1][8]. Group 1: Merger Overview - The merger will result in Chongqing Xuange Construction being legally dissolved, with all its assets, liabilities, business, personnel, and related qualifications being inherited by Chongqing Yasha Decoration [1][8]. - The merger does not constitute a related party transaction and is not classified as a major asset restructuring under relevant regulations, thus not requiring shareholder approval [3][9]. Group 2: Financial Information - As of June 30, 2025, Chongqing Xuange Construction had total assets of 0 and total liabilities of 0, indicating it has not engaged in any actual business activities since its establishment [6][7]. - The financial performance of Chongqing Xuange Construction shows a net loss of -569.98 million RMB for the year 2024 and -25.34 million RMB for the first half of 2025 [5][6]. Group 3: Purpose and Impact of the Merger - The merger aims to inherit Chongqing Xuange's first-class qualification in building decoration and renovation, which is expected to enhance the company's competitiveness in the local market [8][9]. - The qualification is subject to certain asset and performance requirements, and it is set to expire on September 30, 2025, which poses a risk of not being maintained or renewed [8]. Group 4: Implementation and Future Steps - The company's management is authorized to organize and implement the merger, including signing relevant agreements and handling necessary legal and regulatory procedures [8][9]. - The merger is not expected to significantly impact the company's normal operations or financial status, and it will not affect the company's business independence [9].

Core Viewpoint - The company ST Keli Da (603828.SH) has received a warning letter from the Jiangsu Regulatory Bureau of the China Securities Regulatory Commission due to significant violations related to the assessment of credit risks associated with accounts receivable and contract assets [1] Summary by Relevant Sections - **Regulatory Action** - The company has been issued a warning letter (Document No. [2025]127) by the Jiangsu Regulatory Bureau [1] - **Violation Details** - In 2022, the company failed to adequately assess the impairment signs of accounts receivable and contract assets related to Henan Zhengshang Real Estate Co., Ltd. and Henan Zhengyang Construction Engineering Group Co., Ltd., which are part of the Zhengshang Group [1] - This inadequacy led to insufficient impairment provisions for the relevant accounts receivable and contract assets, violating the provisions of the Accounting Standards for Enterprises No. 22 regarding the recognition and measurement of financial instruments [1]

Meeting Details - The company will hold its third extraordinary general meeting of shareholders on August 29, 2025, at 14:30 [1] - The record date for shareholders to attend the meeting is August 26, 2025 [2] - Shareholders can vote either in person or through online platforms provided by the Shenzhen Stock Exchange [1][2] Voting Procedures - Shareholders can participate in the meeting through on-site voting or online voting, but must choose one method [1] - Online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [1] - Specific procedures for online voting are outlined in the attached documents [5][6] Agenda Items - The meeting will review a proposal for the election of a non-independent director to the sixth board of directors [3] - Details regarding the proposal and the candidate's resume will be published in various financial newspapers and on the company's website [3] Registration Requirements - Individual shareholders must present valid identification for registration [4] - Proxy representatives must provide necessary documentation, including a power of attorney [4] - Corporate shareholders must present identification and relevant corporate documents [4] Contact Information - For inquiries, shareholders can contact the company via phone, fax, or email [5]

深圳市郑中设计股份有限公司 第一章 总则 第一条 为促进公司规范运作，提高股东会议事效率，保障股东合法权益，保证 大会程序及决议内容的合法有效性，根据《中华人民共和国公司法》 （"《公 司法》"）、《中华人民共和国证券法》、《深圳证券交易所股票上市 规则》、《深圳证券交易所上市公司自律监管指引第1号——主板上市公 司规范运作》、《上市公司股东会规则》等法律、法规、规范性文件及 公司章程等有关规定，结合公司实际情况，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事 应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 在股东会决议公告前，召集股东持股比例不得低于10%。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当 于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东 会应当在2个月内召开。 公司在上述期限内不能召开 ...

Core Viewpoint - The company has established a set of regulations governing the management of shares held by its directors and senior management, in compliance with relevant laws and regulations [4]. Group 1: Share Transfer Regulations - Directors and senior management can transfer up to 1,000 shares at once without being subject to transfer ratio limits [2]. - Shares held by directors and senior management cannot be transferred under certain conditions, including within one year of the company's stock listing and within six months after leaving the position [4]. - The number of transferable shares for directors and senior management can increase proportionally if the company conducts equity distribution during the year [3]. Group 2: Reporting and Compliance - Directors and senior management must report any changes in their shareholdings within two trading days, and the company is required to announce these changes on the Shenzhen Stock Exchange [10]. - There are specific periods during which directors and senior management are prohibited from buying or selling company shares, such as 15 days before the annual or semi-annual report announcements [12]. - The company’s board secretary is responsible for managing the data and information related to the shareholdings of directors and senior management, ensuring compliance with reporting requirements [14]. Group 3: Penalties and Modifications - Violations of the share trading regulations may result in penalties from the China Securities Regulatory Commission and the Shenzhen Stock Exchange, as well as potential internal disciplinary actions by the company [15]. - The company will revise its regulations in accordance with any new requirements issued by the China Securities Regulatory Commission or the Shenzhen Stock Exchange [16].

Group 1 - The company Hainan Development (SZ 002163) announced that its 8th Board of Directors' 24th meeting was held on August 8, 2025, via communication methods [2] - The meeting reviewed the proposal regarding the election of the company's chairman and the corresponding supplementary election of members of the board's specialized committees [2] - For the fiscal year 2024, the company's revenue composition is as follows: 72.26% from the construction decoration industry, 28.72% from glass and its deep processing manufacturing, and -0.98% from internal offsets [2]

Core Viewpoint - Shenzhen Zhongzhuang Construction Group Co., Ltd. has decided to lower the conversion price of its convertible bonds to enhance attractiveness for investors and address stock price performance [1][2]. Group 1 - The fifth board meeting of the company was held on August 8, 2025, with all five directors present, including two independent directors [1]. - The board unanimously approved the proposal to adjust the conversion price of the convertible bonds, "Zhongzhuang Zhuan 2," to RMB 3.79 per share [1]. - The adjustment will take effect on August 11, 2025, after considering the average trading price of the company's stock and the dilution effect [1].

Core Viewpoint - Shenzhen Meizhi Decoration Design Engineering Co., Ltd. is involved in two significant lawsuits related to contract disputes, which may impact the company's financial performance in the future [1][5]. Group 1: Lawsuit Details - The first lawsuit (Case One) involves a contract dispute with China Railway Electrification Bureau Group regarding the supply of materials for the Guangqing Intercity Rail Transit Project, with a total contract value of RMB 48,854,679.50 [2][3]. - The second lawsuit (Case Two) pertains to a contract dispute with Henan Laojun Mountain Cultural Tourism Group for the interior installation and decoration of the Laojun Mountain Visitor Center, with a total contract value of RMB 14,450,000 [4]. Group 2: Financial Implications - The company claims a total of RMB 18,434,135.14 in unpaid amounts from Case One, calculated with interest from January 17, 2023, until payment is made [3]. - In Case Two, the company seeks a total of RMB 13,672,338.59, including interest calculated from September 26, 2011, until payment is made [4]. Group 3: Other Legal Matters - As of the announcement date, the company has disclosed a total of five legal matters, with a cumulative amount of RMB 7.7544 million, representing 7.30% of the company's latest audited net assets [5].

Group 1 - ST Zhongzhuang announced the convening of its 29th meeting of the fifth board of directors on August 8, 2025, to discuss the proposal for adjusting the conversion price of convertible bonds [2] - For the year 2024, ST Zhongzhuang's revenue composition is as follows: 73.9% from the construction decoration industry and 26.1% from property management and services [2]