Core Viewpoint - The independent director candidate Chen Yingqi has declared and committed to meeting all qualifications and independence requirements as stipulated by relevant laws and regulations for the position at Greeenmei Co., Ltd. Group 1: Candidate Qualifications - The candidate has undergone qualification review by the nomination committee and has no relationships that could affect independence [1] - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding disqualifications for serving as a director [2] - The candidate complies with the independent director management measures established by the China Securities Regulatory Commission [3] Group 2: Training and Experience - The candidate has participated in training and will obtain the necessary independent director qualification certificate recognized by the Shenzhen Stock Exchange [4] - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [5] Group 3: Independence Assurance - The candidate and their immediate family do not hold more than 1% of the company's issued shares and are not among the top ten shareholders [6] - The candidate has no significant business dealings with the company or its major shareholders [7] - The candidate has not been subject to any disqualifications or penalties by the China Securities Regulatory Commission or other regulatory bodies [8]

格林美股份有限公司 第一章 总则 第一条 为规范格林美股份有限公司(以下简称"公司")的内幕信息管理， 加强内幕信息保密工作，有效防范和打击内幕交易等证券违法违规行为，维护信 息披露的公平原则，保护投资者的合法权益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司信息披露管理办法》、《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》、《深圳证券交易 所股票上市规则》、《上市公司监管指引第5号——上市公司内幕信息知情人登 记管理制度》等有关法律、法规，并依据《公司章程》、《公司信息披露管理办 法》的有关规定，制定本制度。 第二条 公司董事会应当按照《上市公司监管指引第5号——上市公司内幕信 息知情人登记管理制度》以及证券交易所相关规则要求及时登记和报送内幕信息 知情人档案，并保证内幕信息知情人档案真实、准确和完整，董事长为主要责任 人。董事会秘书负责办理上市公司内幕信息知情人的登记入档和报送事宜。董事 长与董事会秘书应当对内幕信息知情人档案的真实、准确和完整签署书面确认意 见。 第三条 公司证券部协助董事会秘书具体负责公司内幕信息知情人登记备案 日常管理工作。 第四条 公 ...

格林美股份有限公司 第一章 总 则 第一条 为规范格林美股份有限公司（以下简称"公司"）募集资金的存放、 使用和管理，保证募集资金的安全，提高募集资金的使用效率，根据《中华人民 共和国公司法》、《中华人民共和国证券法》、《上市公司募集资金监管规则》、 《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 第二条 本办法所称募集资金，是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励 计划募集的资金监管。 第三条 募集资金到位后，公司应及时办理验资手续，由符合《证券法》规 定的会计师事务所出具验资报告。公司对募集资金的管理遵循专户存放、规范使 用、如实披露、严格管理的原则。 第四条 募集资金只能用于公司对外公布的募集资金投向的项目。公司董事 会应制定详细的资金使用计划，做到资金使用的规范公开和透明。 第五条 非经公司股东会作出有效决议，任何人无权改变发行申请文件中承 诺的募集资金使用用途。 第六条 公司董事会应建立健全公司的募集资金管理制度并确保本制度的有 效实施，及时披露募集资金的使用情况，做到募集资金使用的公开、透明和规范。 第七 ...

证券代码：002266 证券简称：浙富控股 公告编号：2025-054 上述担保事项不属于关联交易，也不存在反担保的情形。 名称 浙江申联环保集团有限公司 浙富控股集团股份有限公司 关于全资子公司申能环保对申联环保集团 提供担保的公告 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、担保情况概述 为满足子公司生产经营需求，浙富控股集团股份有限公司（以下简称"公司"）全 资子公司杭州富阳申能固废环保再生有限公司（以下简称"申能环保"）与浙江富阳农 村商业银行股份有限公司签署了《最高额保证合同》，对公司合并报表范围内的全资子 公司浙江申联环保集团有限公司（以下简称"申联环保集团"）向该行申请的最高余额 为 25,000 万元（大写：人民币贰亿伍仟万元整）的债权提供连带责任保证，保证期间 为债务履行期限届满之日起三年。 上述担保事项为公司全资子公司申能环保对公司合并报表范围内的全资子公司申 联环保集团提供担保，已经申能环保股东决定通过，无需提交公司董事会和股东大会审 议。 统一社会信用代码 91330183MA27WGXR6F 住所 浙江省杭州市富阳区富春街道江 ...

Group 1 - The transformation of the mining area in Luzhu Town, Fuyang District, has led to the establishment of a new ecological economy, with a focus on sustainable development and environmental restoration [1][2] - The introduction of the circular economy industrial park in Luzhu Town since 2018 has attracted various technology companies, enhancing resource recycling and reducing operational costs for businesses [2] - The Luzhu Town circular economy industrial park has gathered nine enterprises, achieving an industrial output value of 685 million yuan in the first half of the year [2] Group 2 - Companies like Fulu Environmental Technology and Sheneng Environmental Protection are leading in recycling technologies, focusing on the regeneration of materials from waste, thus contributing to pollution reduction and economic benefits [3] - The successful implementation of the "green cycle" approach in Fuyang has proven to be economically viable and environmentally beneficial, with aspirations for further enhancement of the region's ecological landscape [3]

Group 1 - Chongqing is implementing resource recycling practices, transforming waste into valuable resources through various environmental initiatives [1] - The city processes 3,000 tons of household waste daily, focusing on efficient treatment of harmful gases produced during incineration [1][2] - The combination flue gas treatment technology adopted by Chongqing Sanfeng Yulin Environmental Power Co., Ltd. achieves a nitrogen oxide emission control of below 20 mg per standard cubic meter, with a particulate matter emission control of below 1 mg per standard cubic meter [2] Group 2 - China Petroleum & Chemical Corporation's Chongqing Chuanwei Chemical Co., Ltd. has invested 120 million yuan in a waste sulfuric acid regeneration facility, achieving a 98% recycling rate of waste sulfuric acid [4] - The facility allows the company to avoid purchasing raw sulfuric acid and saves 80 million yuan annually in waste disposal costs [4] Group 3 - In Fengjie County, a "digital cleaning" initiative has been launched, deploying AI cameras and drones for 24-hour monitoring of key river areas to manage floating waste [5] - The county collects over 20,000 tons of floating debris annually, primarily consisting of branches, straw, leaves, and some plastic waste [5][6] - The sorting process allows for the recovery of wood for fuel and the remaining waste is incinerated for power generation, improving the water cleanliness index by 27% [6][7]

Core Points - The company Zhongzai Zihuan announced the redemption of 10 million yuan of temporarily idle raised funds for cash management, which has matured [2] - The company received investment income of 291,700 yuan from this cash management, and both the principal and the income have been returned to the special account for raised funds [2]

Core Viewpoint - Meizhou City Resource and Environmental Industry Investment Co., Ltd. has been established with a registered capital of 10 million RMB, focusing on various investment activities and environmental services [1] Group 1: Company Overview - The company has a registered capital of 10 million RMB [1] - It is engaged in general projects including investment activities with its own funds, sales and recycling of renewable resources, and processing of non-metal waste [1] Group 2: Business Scope - The business scope includes environmental consulting services, technology services, energy management services, and supply chain management [1] - The company is also involved in property management, hotel management, and the wholesale of agricultural products and daily necessities [1] Group 3: Licensing and Regulatory Compliance - The company is authorized to handle waste electrical and electronic products, road cargo transportation (excluding hazardous goods), and urban household waste management, subject to relevant approvals [1]

优彩环保资源科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议基本情况 会第六次会议审议通过了《关于提请召开公司 2025 年第一次临时股东大会的议 案》。 关法律、行政法规、部门规章、规范性文件和《公司章程》等的规定。 （1）现场会议召开时间：2025 年 8 月 28 日（星期四）下午 14:30。 证券代码：002998 证券简称：优彩资源 公告编号：2025-037 债券代码：127078 债券简称：优彩转债 （2）网络投票时间：2025 年 8 月 28 日；其中，通过深圳证券交易所交易 系 统 投票 的 时间 为 ： 2025 年 8 月 28 日 上 午 9:15-9:25,9:30-11:30 和 下 午 召开。 本次股东大会将通过深圳证券交易所交易系统和互联网投票系统 (http://wltp.cninfo.com.cn)向公司全体股东提供网络形式的投票平台，公司股东可 以在网络投票的时间内通过上述系统行使表决权； 公司股东只能选择现场投票和网络投票表决方式中的一种， ...

Group 1 - A new company, Beijing Beikang Resource Environment Technology Co., Ltd., has been established with a registered capital of 650 million RMB [1] - The legal representative of the company is Zhang Xudong [1] - The company's business scope includes research and development of resource recycling technology, new material technology, and recycling and secondary utilization of used power batteries for new energy vehicles [1] Group 2 - The company is wholly owned by Mining and Metallurgy Technology Group Co., Ltd. [1]