Core Points - The document outlines the management system for the resignation of directors and senior management at Guangdong Chenyi Intelligent Technology Co., Ltd, aiming to ensure corporate governance stability and protect shareholder rights [1][2]. Group 1: Resignation Procedures - Directors can resign before their term ends by submitting a written resignation report, which becomes effective upon receipt by the company, with disclosure required within two trading days [2]. - The company must complete the election of new directors within sixty days after a resignation to maintain compliance with legal and regulatory requirements [2]. - If a director's term ends without re-election, they automatically resign on the day the new board is elected [2]. Group 2: Responsibilities and Obligations - Resigning directors and senior management must transfer all relevant documents and assets to the board within five working days after their resignation [3]. - They are required to cooperate with the company regarding any follow-up investigations related to significant matters during their tenure [4]. - The obligations of confidentiality regarding trade secrets remain in effect even after resignation, until such information becomes public [4]. Group 3: Accountability Mechanism - If a resigning director or senior management fails to fulfill commitments or transfer responsibilities properly, the board will review and propose accountability measures, which may include compensation for losses incurred [6]. - Resigning individuals have the right to appeal the board's accountability decisions within fifteen days of notification [6]. Group 4: General Provisions - The management system is subject to relevant national laws and regulations, and any inconsistencies with these laws will defer to the legal provisions [6]. - The board of directors is responsible for the formulation, interpretation, and revision of this management system, which takes effect upon approval [6].

Core Viewpoint - The "2025 Shanghai Small and Medium Enterprises Development Status Survey Report" indicates that Shanghai's SMEs are maintaining stable revenue, with specialized and innovative SMEs showing stronger resilience, while facing differentiated challenges across various industries [1][2]. Group 1: Current Status of SMEs - Shanghai's SMEs exhibit robust vitality, with overall stable operations despite significant pressures and increasing industry differentiation [2]. - SMEs are experiencing a common funding gap and recruitment difficulties, while the overall satisfaction with the business environment remains high [2]. - The impact of "reciprocal tariffs" poses challenges for SMEs, necessitating collaborative responses [2]. Group 2: Recommendations for High-Quality Development - Suggestions include creating a better environment for SMEs by supporting market expansion and enhancing government service quality [3]. - Strengthening support for SMEs through tiered cultivation and promoting investment financing convenience is essential [3]. - Building confidence by safeguarding the rights of SMEs and encouraging collaborative development across the industry chain is crucial [3]. Group 3: Specific Measures and Initiatives - Shanghai's Economic and Information Commission emphasizes tiered cultivation to guide SME development and enhance service quality through multi-dimensional support [3]. - The initiative aims to establish a "Shanghai Enterprise Service Brand" and implement a "Key Enterprise Service Package" to attract and protect SMEs [3]. - The launch of the "Angel Investment Youth Innovation Engine" roadshow series aims to provide new perspectives and ideas for SME development, with a focus on artificial intelligence [4].

Meeting Guidelines - The meeting will be conducted in accordance with relevant laws, regulations, and the company's articles of association to ensure order and efficiency [1][2] - Shareholders or their proxies must register for the meeting as per the notification [1][2] - Attendees have the right to speak, inquire, and vote, but questions that may disclose confidential information can be refused by the host [1][2] Meeting Procedures - Shareholders wishing to speak must register at the sign-in [2] - Each shareholder can speak a maximum of two times, with each speech limited to five minutes [2] - After discussions, the host will announce the voting process [2] Voting and Proposals - The meeting will include a proposal to amend the company's articles of association, specifically to abolish the supervisory board and transfer its powers to the audit committee [4] - The specific amendments to the articles of association will be detailed, including changes to the roles of the general manager and the legal representative [4][6] Shareholder Rights - Shareholders have the right to request, convene, and participate in meetings, as well as to review company documents [8][9] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [8][9] Meeting Logistics - The meeting will be held at the company's registered address or a location determined by the board [15] - The company will provide an online voting system for shareholders unable to attend in person [3][15] Documentation and Record Keeping - The meeting will be recorded, and minutes will be maintained for at least ten years [24][25] - The company must ensure that all meeting records are accurate and complete [26][27]

浙江瑞晟智能科技股份有限公司 防范控股股东、实际控制人及其他关联方 资金占用管理制度 第一章 总则 第一条 为了进一步加强和规范浙江瑞晟智能科技股份有限公司（包括子公 司，以下简称"公司"）的资金管理，防止和杜绝控股股东、实际控制人及其他 关联方占用公司资金行为的发生，保护公司、股东和其他利益相关人的合法权益， 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》"）、《上海证券交易所科创板股票上市规 则》、 第二章 防范资金占用的原则 《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》、 《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》及《公司 章程》的有关规定，结合公司实际，制定本制度。 第二条 本制度适用于公司控股股东、实际控制人及其他关联方与公司及纳 入公司合并会计报表范围的子公司之间的资金管理。 第三条 本制度所称"关联方"，是指根据财政部发布的《企业会计准则第 上海证券交易所所界定的关联方。一方控制、共同控制另一方或对另一方施加重 大影响，以及两方或两方以上同受一方控制、共同控制或重大影响的，构成关联 方。 第四条 ...

Group 1 - The Ministry of Industry and Information Technology announced a list of pilot cities for the Beidou application, with Dali Prefecture being included among 39 cities from 22 provinces [1] - The "2025 Cross-Strait Smart City Seminar" was held in Dali, focusing on key areas such as urban management, smart manufacturing, IoT, green energy, and smart transportation [1][2] - The seminar aimed to build a high-level cooperation platform to promote deep integration of industrial chains, innovation chains, and talent chains [1][2] Group 2 - Key representatives from major companies and research institutions from both sides of the Taiwan Strait participated in the seminar, discussing core topics related to smart cities [2] - The Future Mobile Communication Forum emphasized the significant potential for cooperation in smart city construction between the two sides [2][3] - The seminar highlighted the current critical period for industrial transformation, driven by low-orbit communication, AI, and widespread data center construction [2] Group 3 - The Dali Research Institute aims to create a modern spatial foundation for smart city construction, leveraging the Beidou satellite navigation system [3] - Dali Prefecture is recognized for its unique natural resources and open business environment, making it an ideal location for smart city development [4] - The Dali Research Institute is positioned as a comprehensive research think tank and technology innovation platform, focusing on the application of Beidou technology in smart city construction [4] Group 4 - Dali's tourism industry is projected to attract over 110 million visitors in 2024, presenting new challenges for urban management and emergency services [5] - The Dali Research Institute and Zhongke Jingshang Technology Co., Ltd. are responding to these challenges by integrating Beidou technology with 5G, IoT, and big data to enhance urban services [5] - A real-time dynamic map based on Beidou technology is being developed to support Dali's goal of becoming a "Beidou Tourism City" [5][6] Group 5 - The Dali Research Institute's Beidou tourism map supports technological innovation and industrial application in high-traffic scenarios, extending its influence beyond Dali to Southeast Asia [6] - Xiangwang Technology, a leading company in slow transportation services, has developed smart electric vehicles based on local needs and the Beidou system [6][7] - The integration of smart city construction and Beidou applications is attracting high-end talent to Dali, fostering the rapid development of new intelligent industries [7]

Group 1: Financial Support for Small and Micro Enterprises - Guangdong Fengwei Intelligent Technology Co., Ltd. faced challenges in obtaining secured loans due to a lack of effective collateral, leading to a customized loan solution from Nanhsiung Rural Commercial Bank, which provided a credit financing of 5 million yuan [1] - Nanhsiung Rural Commercial Bank has issued nearly 9 billion yuan in small loans over the past six years to support small and micro enterprises [1] Group 2: Green Finance Initiatives - Nanhsiung Rural Commercial Bank supported local rice farmer Qiu by including expected carbon credit income as collateral, enabling a loan of 100,000 yuan to purchase agricultural inputs [1] - The bank has issued a total of 1.058 billion yuan in green loans over the past six years [1] Group 3: Elderly Financial Services - The bank launched the "Xiongcheng Filial Piety Loan" series to meet various elderly service needs and conducted nearly 80 anti-fraud promotional activities, reaching over 20,000 people [2] - The introduction of the "Yue Zhi Zhu" self-service machine has facilitated pension certification for local residents, saving time and effort [2] Group 4: Support for Technology Enterprises - Nanhsiung Rural Commercial Bank provided a credit limit of 10 million yuan to a local biotechnology company after overcoming challenges in financing assessment due to the sector's complexity [3] - The bank has issued a total of 330 million yuan in credit support to 26 technology enterprises as of June this year [3]

Core Viewpoint - Jinzhiketech is undergoing a significant change in its controlling shareholder, transitioning from Jiangsu Jinzhigroup to Nanjing Zhidi and Zhejiang Zhiyong, marking the end of its "ownerless" status [1][2]. Shareholder Changes - Jiangsu Jinzhigroup plans to transfer a total of 16.01% of its shares in Jinzhiketech, with Nanjing Zhidi acquiring 9.08% and Zhejiang Zhiyong acquiring 6.93% [1][2]. - After the transfer, Jinzhigroup's shareholding will decrease to 5.84%, and Nanjing Zhidi will become the new controlling shareholder [1][2]. Financial Details - The share price for the transaction is set at 11 yuan per share, totaling approximately 705 million yuan [2]. - Jinzhigroup has committed to ensuring the stability of the current management and maintaining sufficient operational funds of no less than 300 million yuan [2]. Company Performance - Jinzhiketech reported a revenue of 1.773 billion yuan in 2024, a year-on-year increase of 9.7%, and a net profit of 72.27 million yuan, up 19.46% [3]. - In Q1 2025, the company experienced a revenue decline of 22.56% to 311 million yuan, attributed to the transfer of Beijing Yipu's 51% stake and a decrease in revenue from the smart city business [3]. - As of March 2025, accounts receivable decreased by 14% to 678 million yuan compared to the end of 2024, indicating improved cash collection efforts [3].

Group 1 - UBTECH announced its fifth equity financing since its IPO, aiming to raise approximately HKD 24.73 billion by issuing about 30.16 million new H-shares at HKD 82.00 per share, which is a discount of about 9.14% from the closing price on July 21, 2025 [1] - The total amount raised by UBTECH, including the IPO, has reached HKD 55.82 billion, corresponding to approximately 13.85% of the company's total share capital post-financing [1] Group 2 - GoerTek submitted a prospectus to the Hong Kong Stock Exchange for its subsidiary, GoerTek Microelectronics, aiming for a listing on the main board, marking its second attempt after a previous application lapsed on January 20, 2025 [2] - GoerTek Microelectronics holds a 4.3% market share in the global sensor market, ranking fourth, and a 43.0% share in the acoustic sensor market, ranking first [2] Group 3 - Xiechuang Data announced plans for an IPO in Hong Kong to enhance its international strategy and overseas financing capabilities, focusing on IoT smart terminals and data storage devices [3] - The company, which was listed on the Shenzhen Stock Exchange in July 2020, currently has a market capitalization of approximately RMB 27.51 billion [3] Group 4 - Dongyang Sunshine Pharmaceutical's absorption merger plan was approved with over 99% support at a shareholder meeting, marking a significant step in its listing process, with plans to officially list on August 7 [4] - This merger represents the first case of an H-share absorption merger and privatization listing on the Hong Kong Stock Exchange, avoiding new share issuance while achieving asset integration [4] Group 5 - The Hang Seng Index closed at 25,130.03, with a gain of 0.54% on July 22 [5] - The Hang Seng Tech Index and the National Enterprises Index also saw increases of 0.38% and 0.39%, closing at 5,606.83 and 9,075.60 respectively [5]

Core Points - The document outlines the rules governing the board of directors of Shenzhen Zhenbang Intelligent Technology Co., Ltd, aiming to standardize decision-making processes and enhance operational efficiency [1][2][3] Group 1: General Principles - The rules are established to ensure the board operates within the framework of the Company Law and the company's articles of association [1] - The board is accountable to the shareholders' meeting [1] Group 2: Composition and Powers of the Board - The board consists of 5 directors, including 2 independent directors, with independent directors making up at least one-third of the board [1][2] - The board has various powers, including convening shareholder meetings, executing resolutions, and determining operational plans and investment proposals [2][3] Group 3: Decision-Making Procedures - The board must submit matters exceeding its authority to the shareholders' meeting for approval [3] - The board is responsible for establishing strict review and decision-making processes for significant investments and transactions [3][4] Group 4: Meeting Procedures - The board must hold at least two meetings annually, with the chairman responsible for convening them [9] - Meetings can be proposed by shareholders or directors, and must be notified in advance [9][10] Group 5: Special Committees - The board establishes specialized committees, including an audit committee, to oversee financial information and audit processes [14][15] - Other committees include strategic, nomination, and compensation committees, each with specific responsibilities [15][17]

Group 1 - The core point of the article highlights that Hyundai Motor Group has purchased multiple Xiaomi SU7 vehicles for technical analysis and research, indicating a strategic response to emerging competition from Chinese brands like BYD [1][2] - The procurement of Xiaomi SU7 is part of Hyundai's broader strategy to enhance its competitive positioning against new entrants in the automotive market, reflecting the company's recognition of the challenges posed by these competitors [1] - Hyundai's total investment for the year has increased to 24.3 trillion KRW, with 11.5 trillion KRW allocated for research and development, which is nearly half of the total investment, aimed at advanced technology development and in-depth analysis of core competitors like Xiaomi SU7 [1] Group 2 - Hyundai's tangible assets, including research vehicles, have grown from approximately 38.9 trillion KRW in 2023 to 44.7 trillion KRW in the first quarter of 2024, with the acquisition of Xiaomi SU7 contributing to this increase [2] - One of the key research focuses on the Xiaomi SU7 is its unique smart cockpit experience, which may provide insights for Hyundai's next-generation user experience (UX) and connected systems development [2]