Group 1 - The 2025 China International Service Trade Fair (CIFT) will be held at Shougang Park, marking a shift to a single venue model, enhancing the participant experience with over 100,000 square meters of exhibition space [2] - The Shougang Park has implemented a 5.0 venue upgrade plan, with the Four High Furnaces being transformed into a high-standard conference venue capable of hosting over a thousand attendees [2][3] - The venue's design incorporates industrial heritage elements while providing modern functionality, with further upgrades planned for 2025 [2] Group 2 - The CIFT has successfully attracted nearly 1.19 million exhibitors and attendees from 198 countries and regions over its eleven editions [4] - Current exhibition recruitment is nearly complete, with intentions from around 70 countries and international organizations to participate, including over 800 enterprises, among which are more than 330 Fortune 500 companies [4] - The internationalization rate of the exhibition exceeds 20%, covering 24 of the top 30 countries and regions in service trade [4] Group 3 - The CIFT is positioned as a new platform to lead global service trade development and promote open cooperation amid challenges in global goods trade [4] - Future efforts should focus on enhancing the quality of service trade in China, improving the effectiveness of the fair, and increasing its attractiveness to enterprises through authoritative participation [5]

Core Points - The 2025 China International Commercial Vehicle Exhibition will be held from November 10 to 13 in Wuhan, focusing on "high-end, intelligent, and green" themes [1] - The exhibition is supported by the Ministry of Industry and Information Technology and is the only national-level commercial vehicle exhibition in China, attracting major domestic and international commercial vehicle enterprises [1][2] - The exhibition will showcase cutting-edge products such as new energy logistics vehicles, hydrogen-powered heavy trucks, and intelligent driving technologies, with electric trailers making their debut [1][2] Exhibition Details - The exhibition is expected to cover an area of 80,000 square meters and attract over 60,000 professional visitors [2] - It will feature an outdoor dynamic demonstration area for unmanned driving demonstrations and test rides, as well as a cold chain exhibition area showcasing refrigerated vehicles and components [2] - The exhibition has attracted international delegations from South America, Europe, Southeast Asia, Central Asia, and Africa, indicating an increase in its international profile [2] Regional Advantages - Wuhan has a complete commercial vehicle industry chain, including chassis, special vehicles, and components, providing a unique advantage for hosting the exhibition [2] - The city has significant resources in new energy and intelligent technology, which will enhance the exhibition's influence and sustainability [2]

Core Points - The third China International Supply Chain Promotion Expo opened in Beijing on July 16, themed "Linking the World, Creating the Future" [1] - The expo is a national-level event focused on supply chains, held annually starting from 2023, with this year's event taking place in summer for the first time [1] - The exhibitors at the expo represent 75 countries, regions, and international organizations, with foreign exhibitors accounting for 35%, an increase of three percentage points from the previous year [1] - The number of U.S. participating companies increased by 15% compared to the last edition, maintaining the highest number of foreign exhibitors [1] - Despite attempts by some countries to decouple from China and politicize supply chains, the participation of numerous foreign companies in the expo indicates that decoupling is not a viable path for business development [1] Industry Insights - The expo highlights the importance of supply chains, encompassing all stages from raw materials to customer service, showcasing the interconnectedness of global trade [1] - The participation of international exhibitors reflects a continued interest in engaging with the Chinese market, countering narratives of supply chain decoupling [1] - The event serves as a platform for promoting global supply chain collaboration and innovation, reinforcing China's role in the global supply chain ecosystem [1]

Group 1 - The 2025 Service Trade Fair will be held from September 10 to 14 at Shougang Park, featuring global service trade summits, exhibitions, forums, and promotional activities [2] - The exhibition will have over 70 countries and international organizations participating, with a focus on showcasing new products and achievements in various fields such as AI, fintech, and healthcare [2][3] - The "Beijing Service" brand will be prominently featured, with over 280 cases collected, highlighting areas like government services, fintech, and smart healthcare [3][4] Group 2 - Service guarantee measures have been upgraded, including traffic management with over 10,000 parking spaces and smart vehicle recognition systems [5] - Dining services will accommodate nearly 40,000 people, with outdoor seating equipped with sun protection, and temporary commercial facilities will be added to alleviate dining pressure [5] - The fair will utilize big data and AI for enhanced service levels, including real-time management of visitor flow and robot services for guidance and logistics [5] Group 3 - Attendees can participate in various consumer activities, including extreme sports and cultural experiences, enhancing the overall visitor experience [6] - Special consumption vouchers will be distributed to promote local businesses, covering accommodation, dining, and retail sectors [6] - A driverless shuttle service will connect the fair area to scenic spots, allowing visitors to enjoy the natural surroundings while experiencing technological advancements [7]

Core Points - The company held its 11th board meeting on August 4, 2025, where all 9 directors attended and approved several key resolutions [1][2][3] Group 1: Governance Changes - The board agreed to cancel the supervisory board and amend the company's articles of association to enhance corporate governance in accordance with the latest laws and regulations [1] - The current supervisors will be relieved of their positions upon the shareholders' approval of the cancellation of the supervisory board [2] - The board approved the delegation of authority to the management team to handle all matters related to this change [2] Group 2: Fund Management and Governance Systems - The board approved amendments to the "Fundraising Management Measures" to improve the efficiency of fund usage and protect investors' rights [2] - Several governance systems, including the audit committee's implementation rules and new management systems for information disclosure and shareholding changes, were revised and added [3] - The board also agreed to convene the company's first extraordinary shareholders' meeting of 2025 [3]

Meeting Information - The first extraordinary general meeting of 2025 will be held on August 20, 2025, at 14:00 [1] - The meeting will take place at Shanghai Expo Exhibition Center, Room 5, B2 Floor, 850 Bocheng Road, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2][3] - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Meeting Agenda - The meeting will review non-cumulative voting proposals that have been approved by the company's board [2] - There are no related shareholders that need to abstain from voting on the proposals [2] Attendance Requirements - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on August 13, 2025, are eligible to attend [5] - Shareholders may authorize representatives to attend and vote on their behalf, with specific documentation required [5] Additional Information - The company will provide reminders to shareholders about the meeting and voting through smart messaging services [3] - The registration for the meeting will be handled by Shanghai Lixin Weiyi Software Co., Ltd. [5]

东浩兰生会展集团股份有限公司 董事会薪酬与考核委员会工作实施细则 （2025 年 8 月 4 日修订） 第一章 总 则 第一条 为进一步建立健全东浩兰生会展集团股份有限公司（以下简称"公司"） 董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根 据《中华人民共和国公司法》、《上市公司治理准则》、《东浩兰生会展集团股份有 限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司特设立董事会薪 酬与考核委员会，并制定本实施细则。 第二条 薪酬与考核委员会是董事会下设的专门工作机构，主要负责制定公司董 事及高级管理人员的考核标准、薪酬政策与方案并进行考核，对董事会负责。 第三条 本细则所称董事是指在本公司支取薪酬的正副董事长、董事，高级管理 人员是指董事会聘任的总裁、副总裁、财务总监、董事会秘书及由总裁提请董事会认 定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会由三至五名董事组成，其中独立董事应过半数。 第五条 薪酬与考核委员会由董事长、二分之一以上独立董事或者全体董事的三 分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事 ...

东浩兰生会展集团股份有限公司 董事会提名委员会工作实施细则 （2025 年 8 月 4 日修订） 第一章 总 则 第一条 为规范东浩兰生会展集团股份有限公司（以下简称"公司"）领导人员 的产生，完善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》 、 《中国共产党章程》、《东浩兰生会展集团股份有限公司章程》（以下简称"《公司 章程》"）及其他有关规定，公司特设立董事会提名委员会，并制定本实施细则。 第二条 董事会提名委员会是董事会下设的专门工作机构，主要负责对公司董事 和高级管理人员的人选提出建议。 第二章 人员组成 第三条 提名委员会成员由三至五名董事组成，其中独立董事应过半数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负责主 持委员会工作；主任委员由董事会在独立董事委员中任命产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述第三至 第五条规定补足委员人数。 第三章 职 ...

Core Points - The document outlines the independent director's annual report work system for Donghao Lansheng Exhibition Group Co., Ltd, aiming to enhance the quality of information disclosure and the role of independent directors in this process [1][2][3] Group 1: Responsibilities and Procedures - Independent directors are required to collaborate with the audit committee to fulfill their responsibilities diligently during the annual report preparation and disclosure process [1] - Company management must provide a comprehensive report to each independent director within 60 days after the end of each fiscal year, covering operational, regulatory, and financial matters, along with significant investment and financing activities [1] - Independent directors must verify the qualifications of the accounting firm proposed for appointment and the qualifications of the annual audit registered accountants [1][2] Group 2: Communication and Meetings - The financial officer must submit the annual audit work plan and related materials to independent directors in writing before the auditors commence their work [2] - At least one meeting should be arranged between independent directors and the annual audit registered accountants after the preliminary audit opinion is issued and before the board meeting to discuss any issues identified during the audit [2] - Independent directors need to pay close attention to the procedures and compliance of the board meeting regarding the annual report, and they should raise concerns if any discrepancies are found [2] Group 3: Confidentiality and Coordination - Independent directors must monitor the confidentiality of information during the annual report preparation process to prevent insider trading and other illegal activities [2] - The company secretary is responsible for facilitating communication between independent directors and management, ensuring that independent directors can effectively fulfill their duties during the annual report preparation [2][3] Group 4: Implementation and Compliance - The board of directors is responsible for formulating and interpreting this system, which will be implemented after approval by the board meeting [3]

东浩兰生会展集团股份有限公司 募集资金管理办法 （2025 年 8 月 修订） 第四条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防范 投资风险，提高募集资金使用效益。 公司的董事、高级管理人员应当勤勉尽责，确保公司募集资金安全，不得操控公 司擅自或变相改变募集资金用途。 第五条 募集资金投资项目通过公司的子公司或公司控制的其他企业实施的， 公司应当确保该子公司或控制的其他企业遵守本办法。募投项目通过公司的参股公司 实施的，相应的子公司、公司控制的其他企业或公司的参股公司应遵守本办法的各项 规定。 第六条 根据有关法律、法规的规定，公司应及时披露募集资金使用情况，充 分保障投资者的知情权。 第一章 总则 第一条 为了规范东浩兰生会展集团股份有限公司（以下称"公司"）募集资 金的管理，切实维护投资者的利益，依据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司证券发行注册管理办法》、《上市公司募集资金监管规则》 及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规、 规章的规定，结合公司实际情况，特制定本管理办法。 第二条 本办法所称募集资金是指公司通过发行 ...