Group 1 - The company, Jiangsu Maixinlin Aviation Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 19, 2025, at 14:00 [2][5] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][2] - Shareholders eligible to attend the meeting must be registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date [2][5] Group 2 - The meeting will review three non-cumulative voting proposals that have been approved by the company's board and supervisory committee [2][3] - The company has specified that related shareholders, such as Zhang Youzhi, must abstain from voting on certain proposals [2] - The registration process for attending the meeting requires identification and relevant documentation, including a power of attorney if a proxy is appointed [5]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損 失 承 擔 任 何 責 任。 （股份代號：8296） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 自願性公告 有 關 新 能 源 無 人 駕 駛 地 效 飛 行 器「FU1」 成功完成高密度飛行測試之業務更新 本 公 告 乃 由 中 國 生 命 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本 集 團」）董 事 會（「董事會」）自 願 作 出。 董 事 會 欣 然 公 佈，本 公 司 之 非 全 資 附 屬 公 司 廣 東 臻 遠 有 限 責 任 公 司 聯 同 深 圳 考 普 特 科 技 有 限 公 司（「深圳考普特」）共 同 成 立 之 蝠 鯊 未 來（廣 東）航 空 科 技 有 限 公 司（「蝠鯊航空」）首 款 成 功 研 製 之 新 能 源 無 人 駕 駛 地 效 飛 行 器「FU1」已 完 成 高 密 度 飛 行 ...

Group 1 - The core viewpoint of the article highlights significant advancements in the fields of robotics and eVTOL technology, showcasing new products and innovations that could impact their respective markets [1][3][4]. Group 2 - Blue Origin announced the crew members for its New Shepard NS-34 manned flight mission, which includes Tron founder Sun Yuchen and five others, with the launch expected to occur soon [1]. - Keda Xunfei received authorization for a patent related to an ankle joint mechanism and humanoid robot, indicating progress in robotics technology with a focus on simple structure and ease of control [2]. - Xingdong Era launched the full-size bipedal humanoid robot Xingdong L7, which is now available for sale, marking a step forward in humanoid robotics [3]. - Fengfei Aviation Technology delivered the world's first eVTOL aircraft with all three airworthiness certificates (TC, PC, and AC), the V2000CG Kairiou, which is designed for low-altitude logistics and emergency transport [4].

Meeting Information - The fifth extraordinary general meeting of shareholders will be held on August 7, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's headquarters in Xiangyang, Hubei Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [1][3] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders must complete voting for all proposals before submission [4] Agenda Items - The meeting will review several proposals, including the establishment of a compensation management system for directors and senior management [2] - There will be cumulative voting for the election of non-independent and independent directors for the fourth board of directors [2][3] - The proposals have been approved by the company's third board of directors [3] Attendance and Registration - Shareholders registered by the close of trading on August 1, 2025, are eligible to attend the meeting [5] - Registration for the meeting will occur on August 5, 2025, at the company's office [5][6] - Proxy representatives must present specific documentation to attend the meeting [6] Additional Information - Attendees are responsible for their own travel and accommodation expenses [6] - Contact information for the company's securities department is provided for further inquiries [6]

Group 1 - The company held its 36th meeting of the third board on July 18, 2025, where it approved the proposal to revise and formulate several governance systems [1] - The revisions and formulations are based on various laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1] - The company aims to improve its governance structure and promote standardized operations through these revisions and new governance systems [1] Group 2 - The newly formulated "Compensation Management System for Directors and Senior Management" requires approval from the shareholders' meeting to take effect [4] - The full text of the revised and newly formulated internal governance systems has been disclosed on the Shanghai Stock Exchange website for investors to review [4]

Core Viewpoint - The nomination of Zhao Shengtun as an independent director candidate for Hubei Chaozhuo Aviation Technology Co., Ltd. has been made by Li Guangping, who confirms the candidate's qualifications and independence [1][2]. Group 1: Candidate Qualifications - The nominee possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, or management [1]. - The nominee has completed training and obtained certification recognized by the stock exchange [1]. - The nominee meets the legal and regulatory requirements for independent directors as outlined in various laws and regulations [1]. Group 2: Independence Criteria - The nominee does not have any relationships that could affect their independence, including direct or indirect employment with the company or its affiliates, or significant shareholding [1]. - The nominee has no adverse records, such as administrative penalties or criminal charges from the China Securities Regulatory Commission within the last 36 months [2]. - The nominee has not been dismissed from previous independent director roles due to attendance issues [2]. Group 3: Compliance and Verification - The nominee has undergone a qualification review by the company's third board of directors' nomination committee and is confirmed to meet the requirements [2]. - The nominator guarantees the truthfulness and completeness of the statements made regarding the nominee [3].

Summary of Key Points Core Viewpoint - The company has approved a capital reduction for its subsidiary Tianhong Aviation Technology Co., Ltd., reducing its registered capital from 100 million yuan to 55 million yuan, while maintaining its status as a controlled subsidiary of the company [1]. Group 1: Capital Reduction Overview - The board of directors convened and passed a resolution regarding the capital reduction of Tianhong Aviation, which will not change the equity structure of the subsidiary [1]. - The capital reduction has been officially registered, and Tianhong Aviation has received a new business license reflecting the updated registered capital [1]. Group 2: Business License Details - The new business license for Tianhong Aviation includes the following details: - Unified Social Credit Code: 91440400MA5124842C - Name: Tianhong Aviation Technology Co., Ltd. - Type: Limited Liability Company - Legal Representative: Lü Haibo - Established Date: November 23, 2017 - Registered Capital: 55 million yuan - Address: 6262 Australia Road, East Jiang Comprehensive Bonded Zone, Tianjin [1]. Group 3: Post-Reduction Shareholding Structure - After the capital reduction, the shareholding structure of Tianhong Aviation is as follows: - Guangzhou Hangxin Aviation Technology Co., Ltd.: 27.5 million yuan (50%) - Zhuhai Hangxin Aviation Investment Co., Ltd.: 22 million yuan (40%) - Zhuhai Tianyu Aoxiang Consulting Service Partnership: 5.5 million yuan (10%) - Total registered capital: 55 million yuan [1].

Monetary Policy and Economic Indicators - The People's Bank of China will conduct a buyout reverse repurchase operation of 1.4 trillion yuan on July 15, 2025 [1] - As of the end of June, M2 (broad money) increased by 8.3% year-on-year, reaching 330.29 trillion yuan, while M1 (narrow money) grew by 4.6% to 113.95 trillion yuan [2] - The cash in circulation (M0) reached 13.18 trillion yuan, with a year-on-year growth of 12% [2] Green Finance Initiatives - The People's Bank of China, along with financial regulatory authorities, issued the "Green Finance Support Project Directory (2025 Edition)" to enhance liquidity in the green finance market and improve asset management efficiency [2] Corporate Earnings Forecasts - Vanke A expects a net loss of 10 billion to 12 billion yuan for the first half of 2025, with a basic loss per share of 0.8433 to 1.01 yuan [4] - Yonghui Supermarket anticipates a net loss of 240 million yuan for the first half of 2025, impacted by the closure of 227 underperforming stores [5] - Longi Green Energy forecasts a net loss of 2.4 billion to 2.8 billion yuan, although it expects to reduce losses compared to the previous year [6] - Hengsheng Electronics projects a net profit of approximately 251 million yuan, a 741% increase year-on-year [7] - Wintime Technology expects a net profit of 390 million to 585 million yuan, representing a growth of 178% to 317% [8] - ST Huatuo anticipates a net profit of 2.4 billion to 3 billion yuan, a year-on-year increase of 107.2% to 159% [9] - Tianqi Lithium expects a net profit of 0 to 1.55 billion yuan, recovering from a loss of 5.206 billion yuan in the previous year [10] - Ganfeng Lithium forecasts a net loss of 300 million to 550 million yuan, compared to a loss of 760 million yuan in the same period last year [11] - Liyi Intelligent Manufacturing expects a net profit of 900 million to 1.14 billion yuan, a growth of 31.57% to 66.66% [12] - CICC anticipates a net profit of 3.453 billion to 3.966 billion yuan, a year-on-year increase of 55% to 78% [13] - Shenwan Hongyuan projects a net profit of 4.1 billion to 4.5 billion yuan, a growth of 92.66% to 111.46% [14] - Shandong Gold expects a net profit of 2.55 billion to 3.05 billion yuan, an increase of 84.3% to 120.5% year-on-year [15] - Huahong Technology anticipates a net profit of 70 million to 85 million yuan, a significant increase from 2.224 million yuan in the previous year [16] Corporate Actions and Legal Matters - Suzhou Planning intends to acquire 100% of Beijing Dongjin Aviation Technology Co., Ltd., with stock resuming trading on July 15, 2025 [17] - BOE Technology Group plans to appeal the preliminary ruling from the US International Trade Commission regarding trade secrets and has initiated a patent lawsuit against Samsung Display [18]

Core Viewpoint - The final ruling of the court has dismissed the appeal of Shanghai Chaozhuo Metal Materials Co., Ltd., a wholly-owned subsidiary of Hubei Chaozhuo Aviation Technology Co., Ltd., regarding a savings deposit dispute, pending the outcome of related criminal proceedings [1][2][3][4] Group 1: Litigation Overview - The case is currently at the final ruling stage, with Hubei Chaozhuo Aviation Technology Co., Ltd. and its subsidiary as the plaintiff [1] - The amount involved in the case is 60 million yuan, along with overdue payment interest calculated at a rate of 3.45% from October 8, 2023 [1] - The court ruled that the civil case is linked to ongoing criminal proceedings, leading to the dismissal of the appeal [2][3] Group 2: Impact on the Company - The company has already recognized a loss of 59.95 million yuan in its 2023 financial statements, and any recovery of funds could positively impact its financial results [3] - The actual controller of the company has provided a confirmation letter stating that any unrecovered funds will be borne by him, ensuring that the company does not incur actual financial losses [3] - The litigation is a legal action taken by the company to assert its rights and protect the interests of the company and its shareholders, without affecting normal operations [3][4]

Core Viewpoint - Cathay Pacific Group has inaugurated its Shenzhen IT office, marking its third IT office in the Guangdong-Hong Kong-Macao Greater Bay Area, following those in Hong Kong and Guangzhou [1][3]. Group 1: Office Establishment and Purpose - The Shenzhen IT office will focus on global system development, quality assurance, and technical support, while also concentrating on digital solutions for the mainland Chinese market [3][4]. - The establishment of the Shenzhen IT office signifies a deepening collaboration among Hong Kong, Guangzhou, and Shenzhen, aligning with Cathay's strategy of being rooted in Hong Kong, backed by the mainland, and connected to the world [3][4]. Group 2: Office Features and Innovations - The Shenzhen IT office is the largest in mainland China for Cathay Group, equipped with advanced facilities and a smart office environment, including the group's first "innovation space" for technology research and development [3][4]. - Several innovative products were showcased, such as a modular meal cart for waste sorting during flights and virtual reality training for cabin crew, enhancing learning experiences and operational efficiency [3][4]. Group 3: Future Plans and Investments - Cathay Group plans to expand its digital and IT team in mainland China to over 200 people by the end of 2025, doubling the size from the end of 2024 [4]. - The group will invest over HKD 3 billion annually in technology research and digitalization to enhance operational efficiency and customer experience, further solidifying its leadership in aviation technology [4].