Meeting Overview - The 5th meeting of the 12th Supervisory Board of Hubei Three Gorges New Materials Co., Ltd. was held on August 15, 2025, in Yichang, Hubei Province, with all 3 supervisors present [1][2]. Meeting Resolutions - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report, confirming that the financial information accurately reflects the company's operational and financial status [1][2]. - The proposal to cancel the Supervisory Board and amend the company's articles of association was also approved, with the resolution requiring submission to the shareholders' meeting for further review [2][3].

General Provisions - The rules aim to standardize the decision-making process of the board of directors of Hubei Three Gorges New Building Materials Co., Ltd. to enhance effective performance and scientific decision-making [1] - The company has a board of directors accountable to the shareholders' meeting [1] Board Composition - The board consists of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 employee representative director [2] - Directors are elected or replaced by the shareholders' meeting, with a term of 3 years, and can be re-elected [2] Director Qualifications - Certain individuals are disqualified from serving as directors, including those with criminal convictions related to financial misconduct or those who have personal debts that remain unpaid [2][3] Duties and Obligations - Directors must adhere to legal and regulatory obligations, including loyalty and diligence towards the company [4][5] - Directors are prohibited from misappropriating company assets, engaging in conflicts of interest, or disclosing company secrets [4][5] Board Authority - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and financial budgets [8][9] - The board is responsible for major corporate actions, including mergers, acquisitions, and capital changes [8][9] Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for calling temporary meetings under specific circumstances [14][15] - Meeting notifications must be sent out in advance, detailing the date, location, and agenda [20][21] Voting and Resolutions - Decisions require a majority vote from attending directors, with specific rules for abstentions and conflicts of interest [38][39] - The board must document meeting minutes, including attendance, discussions, and voting outcomes [51][52] Record Keeping - Meeting records must be maintained for ten years, including notifications, minutes, and voting results [54]

Group 1 - A new company, Kunming Gude New Building Materials Co., Ltd., has been established with a registered capital of 200,000 RMB [1] - The legal representative of the company is Wang Jianfang [1] - The company’s business scope includes manufacturing and sales of artificial boards, fiberglass reinforced plastic products, and various building materials [1] Group 2 - The company is involved in the sales of insulation materials, waterproofing materials, and construction blocks among other products [1] - It also engages in the rental of machinery and equipment, import and export of goods, and technology services related to new materials [1] - The company is permitted to undertake construction engineering and interior decoration projects, subject to relevant approvals [1]

Company Overview - Chengdu Heqili New Building Materials Co., Ltd. has been established with a registered capital of 6 million RMB [1] - The legal representative of the company is Long Congguo [1] Business Scope - The company engages in the sales of various building materials, including coatings (excluding hazardous chemicals), waterproofing materials, insulation materials, refractory materials, and thermal and sound insulation materials [1] - It also sells high-performance fibers and composite materials, packaging materials and products, and specialized chemical products (excluding hazardous chemicals) [1] - The company provides technical services, development, consulting, exchange, transfer, and promotion [1] - Manufacturing activities include the production of coatings (excluding hazardous chemicals) and thermal and sound insulation materials [1] Licensing and Regulatory Compliance - The company is authorized to conduct construction engineering operations, which require approval from relevant authorities before commencement [1] - Specific business activities are subject to approval and must comply with the relevant departmental documents or permits [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 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、合作概述 2019年2月28日，海南瑞泽新型建材股份有限公司（以下简称"海南瑞泽"或"公司"）全资子公司海南圣 华旅游产业有限公司（以下简称"圣华旅游"）与海南农垦神泉集团有限公司（以下简称"农垦神泉集 团"）、深圳市跃华马术文化产业有限公司共同签署了《海垦·南田马术文化小镇项目合作合同》《海垦· 南田马术文化小镇开发有限公司股东协议》。 2021年11月11日，项目公司海南瑞神骥体育发展有限公司收到大股东农垦神泉集团《关于解除〈海垦· 南田马术文化小镇项目合作合同〉通知书》，鉴于项目区域无上位规划、项目无实质性建设进展等相关 因素，农垦神泉集团拟解除本次合作。 具体内容见公司分别于2019年3月1日、2021年11月13日披露在《证券时报》《证券日报》《中国证券 报》《上海证券报》以及巨潮资讯网（www.cninfo.com.cn）上的《关于全资子公司海南圣华旅游产业 有限公司签署马术文化小镇项目合作合同的公告》（公告编号：2019-017）、《关于重大合同 ...

Core Insights - The "dual carbon" policy and increasing demand for healthy home environments are driving rapid growth in the stone crystal segment of the home building materials industry [1] - Lamett, as a pioneer in stone crystal products, is becoming a sought-after investment target, especially after signing global ambassador Xiao Zhan [1][3] - The company is launching a new business model emphasizing low investment, high returns, and quick payback, targeting a trillion-level market [1][8] Product Features - Lamett's stone crystal products are recognized for their health and safety attributes, becoming a new standard in home decoration [3] - Unlike traditional materials that use adhesives containing formaldehyde, Lamett's products are made from natural limestone and resin crystals, achieving zero formaldehyde emissions [3][4] - The stone crystal materials also offer superior waterproofing, anti-mold, fire resistance, and durability, expanding their application from flooring to cabinetry [6][13] Market Opportunity - The stone crystal material market is experiencing explosive demand, projected to reach a massive scale in the coming years [8] - Lamett's business model allows for flexible investment options, with annual returns for store investments ranging from 104% to 113% [10] - The company has designed various store formats to meet regional market demands, ensuring precise alignment between investment scale and market needs [10][12] Support for Distributors - Lamett provides comprehensive support for distributors, including site selection, product training, and marketing assistance [11] - The company has implemented a unique service system, including a seven-day return policy and a ten-year warranty, to enhance consumer confidence and protect distributors [12] - Lamett is expanding its production capabilities across multiple regions in China to ensure efficient supply chain management and quality control [12][13]

Group 1 - The company, through its wholly-owned subsidiary Hainan Shenghua Tourism Industry Co., Ltd., signed a cooperation contract for the "Hainan Agricultural Reclamation South Field Equestrian Culture Town Project" with Hainan Agricultural Reclamation Shenquan Group and Shenzhen Yuehua Equestrian Culture Industry Co., Ltd. [1] - Due to the lack of higher-level planning and substantial construction progress, Hainan Agricultural Reclamation Shenquan Group intends to terminate the cooperation agreement [2] - The termination of the cooperation is a result of mutual agreement among the three parties, and the project has not commenced actual investment or construction, thus the termination will not have a substantial impact on the company's existing operations [3] Group 2 - The company has recovered the performance bond of 30 million RMB that was previously paid [3]

Group 1 - The company plans to sell part of its assets located in Wuhu City, Anhui Province, with a starting price of 94.5 million yuan (including VAT) [1] - The asset valuation is based on an assessment conducted by Beijing Huaya Zhengxin Asset Appraisal Co., Ltd. as of April 30, 2025 [1] - The board of directors has proposed to authorize the management to handle the sale procedures, including public listing and signing relevant agreements [2] Group 2 - The company intends to amend its articles of association to enhance governance mechanisms, which will eliminate the supervisory board and transfer its powers to the audit committee of the board [2][3] - The proposed amendments to the articles of association and related rules will be submitted for approval at the upcoming shareholders' meeting [2][3] - The second extraordinary general meeting of shareholders is scheduled for August 25, 2025, to discuss these proposals [3]

Core Viewpoint - The Jinan New Materials Industrial Park is a key area for industrial development in Jinan, focusing on new energy equipment, high-end CNC machine tools and robotics, advanced materials, integrated circuits, and new building materials, with significant growth in industrial output and investment planned for 2024 [3][4]. Group 1: Industrial Development - The Jinan New Materials Industrial Park covers an area of 14.85 square kilometers and is recognized as a national torch characteristic industrial base for new functional materials [3]. - The park currently hosts 308 enterprises above designated size, with 242 high-tech enterprises, and aims to achieve an industrial output value of 14.7 billion yuan in 2024, reflecting a year-on-year increase of 4.7% in industrial added value and a 49.7% increase in industrial investment [3][4]. Group 2: Industrial Structure and Collaboration - The park emphasizes the construction of industrial chains, focusing on leading enterprises such as Jianbang Colloid and Yinfeng Nano, to promote upstream and downstream collaboration [3]. - It aims to enhance project traction through investment attraction, expansion, and incubation, while fostering a collaborative development mechanism with 12 specialized industrial parks [3][4]. Group 3: Urban Integration and Infrastructure - The park is developing a demonstration area for industrial-urban integration, optimizing industrial layout with a focus on creating a hundred-billion-level industrial cluster and a headquarters economy [4]. - It has completed the demolition and transformation of six urban villages, releasing 1,700 acres of land for investment opportunities [4]. Group 4: Innovation and Talent Development - The park is building innovation service platforms in collaboration with local universities, establishing national engineering technology centers and provincial academician workstations to enhance innovation capabilities [5]. - It has successfully attracted specialized talent, including 9 provincial and municipal-level talents and 90 master's and doctoral graduates, fostering a talent-industry integration model [5].

Group 1 - The company, Hubei Three Gorges New Materials Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on July 7, 2025, at 10:30 AM [1][4] - The meeting will take place at the company's office located at No. 6 Yide Road, Dangyang City, Hubei Province [1][4] - Shareholders can participate in the voting through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] Group 2 - The meeting will review non-cumulative voting proposals, which have already been approved by the company's board during the second extraordinary meeting of 2025 [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must ensure that their votes do not exceed their entitled voting rights, as any excess votes will be considered invalid [2][5] Group 3 - Eligible shareholders are those registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the close of trading on the equity registration date of July 2, 2025 [3][6] - The meeting will also allow for proxy representation, where the proxy does not need to be a shareholder of the company [6] - Registration for the meeting requires specific documentation, including identification and proof of shareholding, with a deadline for mail-in registrations set for July 6, 2025, at 5:30 PM [6]