Conflict Situation - The Russian Ministry of Defense reported that over the past week, Russian forces conducted six precision strikes using high-precision weapons and drones against Ukrainian military enterprises, energy and port infrastructure, radar stations, ammunition and weapon depots, drone production facilities, and military airports [1] - Ukrainian Armed Forces reported 187 combat incidents in the frontline areas within a day, with preliminary reports indicating that four aircraft, including Su-34s, were hit, and maintenance areas for aircraft were damaged [1] Negotiation Situation - Ukrainian officials stated that negotiations for prisoner exchanges between Ukraine and Russia are ongoing [2] - The Turkish Foreign Minister announced Turkey's readiness to host the third round of talks between Ukraine and Russia [2] - President Putin expressed readiness for a new round of negotiations with Ukraine, potentially in Istanbul, although the time and location have yet to be determined [2] Other Situations - The U.S. Treasury Department authorized civilian nuclear transactions with Russian financial entities [3] - The Ukrainian President signed an order to implement sanctions against Russia in line with the European Union and G7 [3] - Hungarian Prime Minister Orban stated that the EU's proposal to halt energy imports from Russia is unfavorable for Hungary, and they will not support it [3] - The Indian government discussed the supply of the S-400 system, upgrades for Su-30MKI fighter jets, and procurement of key military hardware with Russian defense officials [3] Additional Developments - Russian forces have taken control of one of Europe's largest lithium mines, the Shevchenko lithium mine [4] - The Ukrainian Air Force reported that Russia launched 363 drones and 8 missiles during nighttime attacks [4] - Russian defense forces reportedly destroyed 39 Ukrainian drones during nighttime operations [4] - Local governors indicated that Russian attacks targeted electricity facilities in the Kherson region [4] - The Russian Ministry of Defense announced that Russian troops have occupied Nova Kakhovka in the Kharkiv region of Ukraine [4]

Core Viewpoint - The U.S. Secretary of Energy, Jennifer Granholm, emphasizes that natural gas, nuclear energy, and coal will be critical for the future of the U.S. power grid [1] Group 1: Energy Sources - Natural gas is highlighted as a key component for maintaining energy reliability and supporting the transition to renewable energy [1] - Nuclear energy is recognized for its role in providing a stable and low-carbon energy source [1] - Coal, despite its declining use, is still considered important for energy security in certain regions [1]

Group 1 - Tokyo's inflation has slowed for the first time in four months, primarily due to weakening energy prices and a reduction in water fees ahead of national elections, with consumer prices excluding fresh food rising by 3.1% year-on-year, below economists' median estimate of 3.3% [1] - Overall inflation rate also stands at 3.1%, down from 3.4% in May, remaining significantly above the Bank of Japan's target of 2%, indicating that the central bank will continue to consider the timing of future interest rate hikes [1] - Electricity prices increased by 5.3% year-on-year, a notable slowdown from the previous month's 10.8% rise, while gasoline prices fell by 1% compared to a 6.3% increase last month [1] Group 2 - The upcoming elections are expected to focus on the cost of living crisis, with Prime Minister Kishida promising cash handouts to alleviate public pressure, while opposition parties are advocating for a reduction in consumption tax [2] - Economists predict that inflation pressures will intensify due to persistently high oil prices following the conflict in the Middle East, maintaining expectations for a 25 basis point rate hike by the Bank of Japan in July [2] - The government has implemented measures to address rising rice prices, which saw a year-on-year increase of 90.6% in June, slightly down from 93.7% in May, while overall food prices excluding fresh items rose by 7.2%, the fastest growth since October 2023 [2] Group 3 - The Bank of Japan's June meeting minutes indicate that policymakers generally view inflation as exceeding expectations, with the most hawkish member warning that rising inflation risks may necessitate interest rate hikes before trade uncertainties are resolved [3] - Analysts emphasize the importance of consumer spending aligning with price and wage increases, although there is a possibility of consumer stagnation or slight decline, suggesting that current data may not support an immediate rate hike [3]

Group 1: Economic Development in Hong Kong - The "Together We Build Dreams, Seek Development" media tour highlighted the new vitality and momentum in Hong Kong's economy and society through visits to innovation parks, cultural landmarks, and representative enterprises [1] - The Hong Kong Ocean Park reported a revenue increase of over 40% during the recent May Day holiday, with more than half of the products sold related to giant pandas, indicating a strong "panda economy" [3][5] - The Hong Kong Science Park, home to 14 unicorn companies and over 2,200 tech firms, emphasizes support for startups in productization and commercialization [5][7] Group 2: Sports and Cultural Initiatives - The Kai Tak Sports Park, which opened in March, has become a popular destination, with events scheduled through early next year, contributing to the local economy [7][8] - The Hong Kong Palace Museum has welcomed 3.2 million visitors in nearly three years, showcasing its role in cultural exchange and economic stimulation [11] - The Hong Kong MTR will add seven new stops to its high-speed rail lines starting July 1, enhancing connectivity with the mainland and supporting economic integration [13] Group 3: Corporate Confidence and Investment - Companies in Hong Kong express confidence in the region's strong legal framework, professional service system, and international business environment, with investments in renewable energy and green initiatives [14] - The Hong Kong government has received positive international rankings, such as third in the Global Financial Centers Index and ninth in the 2024 World Talent Ranking, reflecting effective policy directions [14]

Core Viewpoint - The National Development and Reform Commission emphasizes the need to strengthen the energy supply, storage, and sales system while accelerating the construction of a new energy system to ensure economic security and resilience in supply chains [1] Group 1: Energy Security - The commission aims to enhance energy resource security and ensure a stable supply of coal by implementing a coal production capacity reserve system [1] - There is a focus on constructing a new power system and developing supportive adjustable power sources, as well as cross-provincial and cross-regional transmission channels [1] Group 2: Agricultural Security - The initiative includes reinforcing food security by protecting arable land and enhancing high-standard farmland construction [1] - A new round of actions is planned to increase grain production capacity by a target of one billion jin (approximately 500 million kg) [1] Group 3: Supply Chain Resilience - The establishment of a comprehensive risk assessment and response mechanism for industrial and supply chains is prioritized [1] - The commission plans to promote major technological equipment breakthroughs and the reconstruction of industrial foundations to improve the resilience and security of supply chains [1]

Core Points - The company establishes rules to ensure the board of directors operates legally, efficiently, and in accordance with relevant laws and regulations [1] - The board of directors is accountable to the shareholders and must treat all shareholders fairly while considering the interests of other stakeholders [1] Group 1: Board Composition and Responsibilities - The board consists of 7 directors, including 1 chairman and 3 independent directors [3] - Directors are elected by the shareholders and can be replaced before their term ends [4] - Each director's term is 3 years, with independent directors limited to a maximum of 6 years in consecutive terms [2] Group 2: Board Meetings - The board must hold at least two regular meetings each year [10] - Special meetings can be called under specific circumstances, such as shareholder or director requests [4] - A quorum for meetings requires the presence of more than half of the directors [6] Group 3: Voting and Decision-Making - Decisions require a majority vote from the attending directors, with specific rules for related party transactions [11] - Directors must recuse themselves from voting in cases of conflict of interest [25] - Meeting records must be accurate and include details such as attendees, agenda, and voting results [33]

胜通能源股份有限公司 第一章 总则 第一条 为进一步完善胜通能源股份有限公司（以下简称公司）法人治理结 构，规范公司董事的选举，切实保障公司所有股东充分行使权利，根据《中华人 民共和国公司法》《上市公司治理准则》《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》《胜通能源股份有限公司章程》(以下简称 《公司章程》)等有关规定，制定本细则。 第二条 本细则所称累积投票制，是指股东会选举两名以上董事时，出席股 东会的股东所拥有的投票权等于其所持有的股份总数乘以应选董事人数之积，出 席会议的股东可以将其拥有的投票权全部投向一位董事候选人，也可以将其拥有 的投票权分散投向多位董事候选人。 （一）选举两名以上独立董事； （二）公司单一股东及其一致行动人拥有权益的股份比例在 30%及以上，选 举两名及以上董事。 第五条 公司通过累积投票制度选举产生的董事，其任期不实施交错任期 制，即届中因缺额而补选的董事任期为本届余任期限，不跨届任职。 第二章 董事候选人提名 第六条 公司董事会、单独或者合计持有公司 3%以上股份的股东可以提名 非独立董事候选人；公司董事会、单独或者合计持有公司 1%以上股份的股东 ...

Core Viewpoint - The company establishes a set of regulations to ensure the fairness and legality of related party transactions, protecting the rights of shareholders and maintaining the company's independence [1][2]. Group 1: Related Parties and Transactions - Related parties include both legal entities and natural persons that have a significant control or ownership stake in the company, specifically those holding more than 5% of shares [3][4]. - Related transactions involve the transfer of resources or obligations between the company and its related parties, including asset purchases, investments, financial assistance, guarantees, and leasing [4][5]. Group 2: Management and Approval Procedures - The company’s board of directors must review and approve related transactions exceeding 30 million yuan or those that provide guarantees to related parties, with additional requirements for transactions exceeding 3 million yuan [11][12]. - Independent directors must review related transactions before they are submitted to the board, ensuring that related directors abstain from voting [13][16]. Group 3: Disclosure Requirements - The company is required to disclose related transactions in its annual and semi-annual reports, detailing the nature of the transactions, involved parties, and pricing basis [30][31]. - Transactions that do not meet the approval thresholds may still require disclosure if deemed necessary by regulatory authorities [6][7]. Group 4: Special Provisions - The company cannot provide financial assistance to related parties, except under specific conditions where equal financial support is provided by other shareholders [20][21]. - Related transactions involving daily operations must be disclosed and approved based on estimated annual amounts, with significant changes requiring re-evaluation [30][31].

Core Viewpoint - The document outlines the management procedures for the resignation of directors and senior management at Shengtong Energy Co., Ltd, aiming to ensure stable corporate governance and protect the rights of shareholders [1][2]. Group 1: Resignation Procedures - Directors can resign before their term ends by submitting a written resignation report, which must include the resignation date, reason, and whether they will continue to hold any position within the company [2]. - The resignation of directors becomes effective upon the delivery of the resignation report to the board. If a resignation leads to a situation where the board's composition falls below the legal minimum, the resigning director must continue to fulfill their duties until a replacement is elected [2][3]. - The company must complete the election of new directors within sixty days of a resignation to ensure compliance with legal and regulatory requirements [2]. Group 2: Obligations and Responsibilities - After leaving, directors and senior management must hand over all relevant documents and unresolved matters within five working days to ensure a smooth transition [3][4]. - Former directors and senior management are required to continue fulfilling any public commitments made during their tenure, regardless of the reason for their departure [4]. - They are prohibited from using their former positions to interfere with the company's operations or harm the interests of the company and its shareholders [4][5]. Group 3: Shareholding and Trading Restrictions - Directors and senior management must declare their shareholdings and any changes, with restrictions on transferring shares during their tenure and for six months after leaving [5]. - They are required to comply with laws regarding insider trading and market manipulation when trading company stocks or derivatives [5][6]. Group 4: Accountability Mechanisms - The board is responsible for investigating any breaches of obligations by former directors and senior management, including failure to fulfill commitments or improper handover of responsibilities [6]. - If a resignation is used to evade responsibilities, the company retains the right to pursue accountability for any resulting losses [6].

Core Points - The document outlines the external guarantee management system of Shengtong Energy Co., Ltd, aiming to regulate external guarantee behaviors and control risks [1][2] - The system applies to the company and its subsidiaries, defining external guarantees as those provided by the company for others, including guarantees for its subsidiaries [1][2] Group 1: Basic Principles of External Guarantees - The company must adhere to principles of equality, voluntariness, fairness, integrity, and mutual benefit when providing guarantees [1][2] - All directors are responsible for prudently managing and strictly controlling the debt risks associated with external guarantees [2] - Guarantees must be approved by the board of directors or the shareholders' meeting [2][3] Group 2: Approval Authority and Procedures - The daily management of external guarantees is handled by the general manager, audit committee, finance department, and audit department [3][4] - The applicant for a guarantee must provide essential business information and a guarantee application letter detailing the method, duration, and amount [3][4] Group 3: Risk Management - The company must conduct thorough risk assessments of the guaranteed entities and set limits on guarantee responsibilities [9][10] - Written contracts must be established for guarantees, and the finance department is responsible for managing these contracts [9][10] - Continuous monitoring of the financial status and repayment ability of the guaranteed entities is required [10][11] Group 4: Information Disclosure - The company is obligated to disclose information regarding external guarantees in accordance with relevant laws and regulations [11][12] - Any guarantees approved by the board or shareholders must be disclosed promptly on designated platforms [12]