| 23 珠海市斗门区井岸镇刘文祥麻辣烫店 | 56 | 2 | 1 | 珠海市斗门区井岸镇港霞东路128-156号汇星商业城1楼A2 | 4月22 | 餐饮服 | 限期 | （个体工商户) | 务 | 日 | 整改 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 4月22 | 24 珠海市斗门区井岸镇安民麻辣烫店 | 餐饮服 | 限期 | 珠海市斗门区井岸镇何家村二巷十八号一楼1号 | 56 | 1 | 4 | （个体工商户) | 务 | 日 | 整改 | | 4月22 | 餐饮服 | 限期 | 珠海市斗门区井岸镇北澳西路7号 | 25 珠海市斗门区井岸镇志允烧腊快餐店 | 61 | 0 | 2 | 务 | 日 | 整改 | | | 4月22 | 餐饮服 | 限期 | 珠海市斗门区井岸镇北澳西路9号 | 26 珠海市斗门区井岸镇自信烧腊店 | 61 | 0 | 2 | 务 | 日 | 整改 | | | 4月22 | 餐饮服 | 限期 | 斗门区井岸新民路179号 | 27 斗门区井岸老赵甜品店 | 5 ...

Core Insights - The article discusses Japan's economic challenges and its efforts to enhance soft power during the "lost thirty years" following the economic bubble burst in the early 1990s [1][4]. Economic Context - Japan's economy peaked in the late 1980s, with a notable cultural phenomenon referred to as the "thousand yen husband," indicating a relatively high cost of living [2]. - The Plaza Accord in 1985 led to a rapid appreciation of the yen, prompting Japanese investments abroad, particularly in real estate [2]. - The economic bubble burst in 1992 resulted in a significant drop in property prices, with many apartments becoming available for under 50 million yen [3]. Soft Power Development - During the "lost thirty years," Japan focused on promoting its culinary culture globally and enhancing its entertainment industry, particularly through companies like Sony [4]. - The rise of the dollar store phenomenon in Japan, featuring affordable Chinese goods, helped mitigate the economic downturn's impact on living standards [3]. Youth and Economic Sentiment - The stagnation of the economy has led to a pessimistic outlook among Japanese youth, with a trend of "lying flat" and a lack of motivation to strive for success [5][6]. - The older generation retains a sense of energy and innovation, contrasting sharply with the younger generation's experiences of failure and economic hardship [5]. International Relations and Economic Position - The article highlights Japan's declining status in the international economic landscape, particularly in comparison to China's rising economic power [7]. - The perception of Japan's economic position has shifted, with a notable comment from a Japanese economic leader indicating that Japan's second-place status was achieved after reaching a peak, while China's second place is seen as a continuing development [7]. Challenges for Chinese Enterprises - The article notes the challenges faced by Chinese companies in expanding overseas, emphasizing the need for innovation and the development of proprietary products to sustain long-term growth [8].

Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms that the 2024 annual general meeting of China Quanjude (Group) Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][3][16]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on the Shanghai Stock Exchange website detailing the time, location, agenda, and voting procedures [3][4]. - The meeting took place on May 20, 2025, at the company's conference room, with both on-site and online voting options available for shareholders [4][5]. Group 2: Attendance and Voting - A total of 162 participants attended the meeting, representing 149,542,086 shares, which accounted for 48.7232% of the total voting shares [5][6]. - The voting results showed that 148,139,986 shares (99.0624%) were in favor of the resolutions, while 1,353,400 shares (0.9050%) were against, and 48,700 shares (0.0326%) were abstained [5][6]. Group 3: Voting Results - The voting results for small investors indicated that 13,288,510 shares (90.4558%) were in favor, with 1,353,400 shares (9.2127%) against, and 48,700 shares (0.3315%) abstained [6][7]. - The resolutions were passed with significant majorities, confirming the legitimacy of the voting process and the outcomes [16].

Core Viewpoint - China Quanjude (Group) Co., Ltd. is launching a shareholder reward activity to enhance shareholder engagement and promote its "food productization" strategy, providing shareholders with a discount card for purchasing self-operated products during the event period [1][2]. Group 1 - The activity will take place from May 21, 2025, to May 31, 2025, allowing shareholders to participate within this timeframe [1]. - All registered shareholders at the Shenzhen branch of China Securities Depository and Clearing Corporation Limited are eligible to participate in the activity [1]. - Eligible shareholders can receive a discount card (50% off coupon) to purchase self-operated products on a dedicated page during the event [1][2]. Group 2 - Natural shareholders can access the reward activity page by scanning a QR code starting from May 21, 2025, and must register to receive the discount card [1]. - Non-natural shareholders can contact the company's securities affairs department during working hours for assistance regarding the activity [2]. - Refunds for orders placed with the discount card will return the card to the original account if the refund is successful [2].

证券代码：002186 证券简称：全聚德 公告编号：2025-23 中国全聚德（集团）股份有限公司 鉴于中国全聚德（集团）股份有限公司（以下简称"公司"）第九届董事会 任期届满，公司按照法定程序开展董事会换届选举工作。根据《中华人民共和国 公司法》和《公司章程》等相关规定，公司第十届董事会由8名董事组成，其中 职工代表董事1名，由职工代表大会选举产生。 公司于2025年5月20日召开了职工代表大会，经与会职工代表认真审议、民 主表决，一致同意选举刘永龙先生（简历详见附件）为公司第十届董事会职工代 表董事，与公司2024年度股东会选举产生的7名非职工代表董事共同组成公司第 十届董事会，任期至第十届董事会届满。 上述职工代表董事具备担任公司董事的任职资格和条件，当选后公司第十届 董事会成员中兼任公司高级管理人员以及由职工代表担任的董事人数总计不超 过公司董事总数的二分之一，符合相关法律法规及《公司章程》的规定。 特此公告。 中国全聚德（集团）股份有限公司董事会 二〇二五年五月二十日 附件： 简 历 刘永龙，中国国籍，男，1976 年出生，无境外居留权。在职研究生学历， 中共党员。曾任首钢第三炼钢厂技术员、办公室调 ...

General Overview - The company establishes an Audit Committee to enhance the decision-making function of the Board of Directors, ensuring effective supervision of the management and improving corporate governance [2][3] Composition of the Audit Committee - The Audit Committee consists of at least three directors who are not senior management, with a majority being independent directors, including at least one accounting professional [3] - The committee members are nominated by the Chairman or a majority of independent directors and elected by the Board [3] Responsibilities and Authority - The Audit Committee is responsible for overseeing and evaluating external audit work, guiding internal audit, reviewing financial information, and ensuring compliance with laws and regulations [8][9] - It has the authority to propose the hiring or replacement of external auditors, supervise internal controls, and investigate any irregularities in the company's operations [8][9] Decision-Making Procedures - The Audit Committee meets at least quarterly and can convene special meetings as necessary, requiring a majority of members to be present for decisions [9][10] - Decisions made by the committee must be reported to the Board in writing [10] Meeting Protocols - Meetings are chaired by the committee's chairperson, and minutes are recorded and maintained for at least ten years [10][11] - Members are required to maintain confidentiality regarding the matters discussed in meetings [10]

Core Viewpoint - The document outlines the compliance management system of China Quanjude (Group) Co., Ltd., emphasizing the importance of establishing a robust compliance framework to ensure legal and regulatory adherence, mitigate compliance risks, and support high-quality development of the company [1][2][3]. Compliance Management Principles - Compliance management aims to prevent legal liabilities, penalties, and reputational damage due to non-compliance [2]. - The company adheres to principles such as the leadership of the Party, comprehensive coverage of all business areas, accountability, suitability and effectiveness, collaborative interaction, and professional independence in compliance management [3][4]. Compliance Management Structure - The compliance governance structure involves the Party organization, board of directors, and management team, with clear responsibilities across various departments [4][5]. - The compliance management system includes a dedicated compliance management department led by the chief legal advisor, responsible for formulating compliance strategies and overseeing compliance activities [6][7]. Key Areas of Compliance Management - The company focuses on critical compliance areas such as corporate governance, contract management, market transactions, information disclosure, insider information management, related party transactions, asset management, investment and financing management, quality and safety, procurement, labor relations, financial taxation, intellectual property protection, and commercial partnerships [12][13][14]. Compliance Risk Identification and Assessment - Regular compliance risk assessments are conducted to identify potential risks in business operations, with a focus on legal and regulatory changes, internal processes, and external factors [34][35]. - The compliance management department is responsible for organizing these assessments and maintaining a compliance risk database [36][37]. Compliance Training and Culture - The company emphasizes the importance of compliance training for all employees, integrating it into annual training plans to foster a culture of compliance [54][55]. - Efforts are made to promote compliance awareness and values among employees and stakeholders through various initiatives [56][57]. Compliance Management Evaluation and Accountability - The company conducts periodic evaluations of its compliance management system, incorporating findings into internal audits and assessments [22][23]. - A clear accountability mechanism is established for violations of compliance requirements, ensuring that responsible personnel are held accountable based on the severity of their actions [50][51].

证券代码：002186 证券简称：全聚德 公告编号：2025-24 中国全聚德（集团）股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会召开情况 中国全聚德（集团）股份有限公司（以下简称"公司"或"全聚德"）董事 会第十届一次（临时）会议通知于 2025 年 5 月 16 日以电子邮件形式向各位董事 发出，会议于 2025 年 5 月 20 日下午 4:00 以现场方式召开。会议应到董事 8 人， 实到董事 8 人，公司高级管理人员列席了会议。本次会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 本次董事会由吴金梅女士主持，经各位董事审议并投票表决，形成如下决议。 二、董事会会议审议情况 表决结果：8 票赞成，0 票反对，0 票弃权。 同意选举吴金梅女士为公司第十届董事会董事长，任期至公司第十届董事会 届满为止。董事长为公司法定代表人。 表决结果：8 票赞成，0 票反对，0 票弃权。 公司第十届董事会各专门委员会组成如下： 战略委员会由 5 名董事组成：吴金梅、成琳、周延龙、刘永龙、石磊，其中 吴金梅为主任委 ...

Group 1 - The seasonally adjusted unemployment rate in Hong Kong increased from 3.2% in January-March 2025 to 3.4% in February-April 2025, while the underemployment rate rose from 1.1% to 1.3% during the same period [1][2] - The total employment decreased by approximately 15,600 from 3,692,700 in January-March 2025 to 3,677,100 in February-April 2025, and the total labor force also fell by about 9,000 from 3,815,500 to 3,806,500 [1][2] - The number of unemployed individuals (not seasonally adjusted) rose from 122,800 to 129,400, an increase of about 6,600, while the number of underemployed individuals increased from 42,700 to 47,600, an increase of approximately 4,900 [2] Group 2 - Various major economic sectors experienced an increase in unemployment rates, particularly in construction, accommodation services, catering services, and finance, while sectors like information and communications, insurance, and arts, entertainment, and recreation saw a decline [1] - The Secretary for Labour and Welfare, Sun Yuhan, noted that while some businesses are closing, many new stores are opening, indicating a shift in demand and consumption trends [2] - The number of registered companies in Hong Kong reached a historical high of 1.46 million by the end of last year, suggesting emerging demand and consumption trends are gradually taking shape [2]

Summary of Key Points Core Viewpoint The Xiangshan Market Supervision Administration conducted a food safety inspection, revealing that out of 188 batches tested, 175 were compliant while 13 were found to be non-compliant, indicating a need for improved food safety standards in the region [1]. Group 1: Inspection Results - A total of 188 batches were inspected, with 175 passing and 13 failing the safety standards [1]. - Specific non-compliant products included small台芒 from Xiangshan Alei Fruit Store, which contained 0.12 mg/kg of the pesticide 戊唑醇, exceeding the allowable limit of 0.05 mg/kg [2][3]. - Other non-compliant items included 铁棍山药 and 尖椒 from Xiangshan Jiafuli Fresh Supermarket, which had levels of 咪鲜胺 and 吡虫啉 that exceeded safety limits [2][3]. Group 2: Non-Compliant Products - Non-compliant products were identified from various vendors, including: - 小葱 from multiple vendors with 戊唑醇 levels of 1.61 mg/kg and 1.54 mg/kg, exceeding the limit of 0.5 mg/kg [3]. - 山药 from Xiangshan Xizhou Rongxin Supermarket with 咪鲜胺 levels of 3.32 mg/kg, surpassing the 0.3 mg/kg limit [3]. - 龙眼 from two vendors with 二氧化硫 levels of 0.196 g/kg and 0.170 g/kg, both exceeding the 0.05 g/kg limit [3]. Group 3: Compliance Actions - The Xiangshan Market Supervision Administration has mandated local market supervision branches to take legal action against the vendors of the non-compliant products [2][3]. - The administration's proactive measures aim to enhance food safety and compliance among local food vendors [1].