Group 1 - The company has approved a guarantee limit of up to 86 million yuan for its subsidiaries to apply for credit from banks and non-financial institutions [2] - Recently, the company provided a guarantee of 5 million yuan for its wholly-owned subsidiary, Jingxi Xiangtan Electric Chemical Co., Ltd., for a financing application [3] - As of the announcement date, the company has approved external guarantee limits totaling 92.5 million yuan, with actual guarantees amounting to 23.7 million yuan, representing 7.91% of the company's audited equity attributable to shareholders for the fiscal year 2024 [4]

Core Viewpoint - Shandong Hualu Hengsheng Chemical Co., Ltd. has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance in compliance with the new Company Law and related regulations [1][2]. Group 1: Abolishment of Supervisory Board - The company will no longer establish a supervisory board or supervisors, transferring the supervisory functions to the audit committee of the board of directors [2][3]. - The decision aligns with the requirements for standardized operations of listed companies as per the new Company Law effective from July 1, 2024 [1][2]. Group 2: Amendments to Articles of Association - The company plans to revise its articles of association and related rules to improve governance structures and adapt to the needs of standardized operations [2][3]. - Key changes include the removal of terms related to "supervisors" and "supervisory board," replacing them with references to the audit committee [2][3]. Group 3: Governance Structure - The amendments aim to protect the rights of shareholders, creditors, and employees while ensuring compliance with the new legal framework [3][4]. - The revised articles will also standardize the terminology used in governance documents, such as changing "shareholder meeting" to "shareholders' meeting" [2][3].

Group 1 - A new company, Hangzhou Weiyun Cosmetics Co., Ltd., has been established with a registered capital of 2 million RMB [1] - The sole shareholder of Hangzhou Weiyun Cosmetics is Hangzhou Shidu Cosmetics Co., Ltd., which holds 100% of the shares [1] - The business scope includes retail and wholesale of cosmetics, internet sales (excluding licensed products), personal hygiene products sales, daily necessities sales, and various medical device sales [1] Group 2 - The company is classified under the manufacturing industry, specifically in the chemical raw materials and chemical products manufacturing sector [1] - The legal representative of the company is Zhang Ying, and the company is located in Qiantang District, Hangzhou, Zhejiang Province [1] - The company is registered as a limited liability company with an indefinite business term, expiring on August 25, 2025 [1]

Core Viewpoint - Jiangxi Jingchang New Materials Co., Ltd. has been established with a registered capital of 5 million RMB, focusing on the manufacturing of basic chemical raw materials and various sales activities in the chemical and construction materials sectors [1] Company Summary - Company Name: Jiangxi Jingchang New Materials Co., Ltd. [1] - Legal Representative: Xiong Xiaozhong [1] - Registered Capital: 5 million RMB [1] - Shareholders: - Hainan Zhongqi Yinchuan Investment Co., Ltd. holds 49% [1] - Jiangxi Zhongcheng Chemical Co., Ltd. holds 26% [1] - Tang Ying holds 25% [1] - Business Scope: Includes manufacturing of basic chemical raw materials (excluding hazardous chemicals), sales of chemical products, retail and wholesale of hardware products, sales of building materials, and new materials technology research and development [1] - Company Type: Other limited liability company [1] - Business Duration: Until August 22, 2025, with no fixed term thereafter [1] - Registration Authority: Yongxiu County Market Supervision Administration [1] Industry Summary - Industry Classification: Manufacturing > Chemical Raw Materials and Chemical Products Manufacturing > Basic Chemical Raw Materials Manufacturing [1] - Location: Jiangxi Province, Jiujiang City, Yongxiu County, Yunshan Economic Development Zone, Xinghuo Industrial Park [1]

Core Viewpoint - Yufeng New Materials Technology Co., Ltd. has been established with a registered capital of 25 million RMB, focusing on the manufacturing and sales of non-metallic mineral products and electronic materials [1] Company Summary - Company Name: Yufeng New Materials Technology Co., Ltd. [1] - Legal Representative: Zhang Renxin [1] - Registered Capital: 25 million RMB [1] - Shareholding Structure: - Yuhua Technology (Shanghai) Co., Ltd. holds 90% - Yifeng County Xingyi Industrial Investment Development Co., Ltd. holds 10% [1] - Business Scope: - Manufacturing and sales of non-metallic mineral products - Manufacturing and sales of electronic special materials - Sales of high-purity elements and compounds - Technical services, development, consulting, and promotion related to new materials [1] - Company Type: Other limited liability company [1] - Business Duration: Until August 21, 2025, with no fixed term thereafter [1] - Registration Authority: Yifeng County Market Supervision Administration [1] Industry Summary - Industry Classification: Manufacturing industry > Chemical raw materials and chemical products manufacturing > Basic chemical raw materials manufacturing [1] - Location: Industrial Park, Gongxin Avenue, Yifeng County, Yichun City, Jiangxi Province [1]

Group 1 - The establishment of Kexin New Materials (Shanghai) Co., Ltd. has been officially registered with a registered capital of 10 million RMB [1] - The company is wholly owned by Shanghai Feike Investment Co., Ltd. which holds 100% of the shares [1] - The business scope includes research and development of new materials technology, technical services, manufacturing and sales of synthetic materials, and environmental consulting services [1] Group 2 - The company is classified under the manufacturing industry, specifically in the chemical raw materials and chemical products manufacturing sector [1] - The registered address of the company is located at Room 803, 8th Floor, Building 1, No. 555, Guangfulin East Road, Songjiang District, Shanghai [1] - The business operation period is set until August 21, 2025, with no fixed term thereafter [1]

Core Viewpoint - Yantai Dongyi New Materials Co., Ltd. has been established with a registered capital of 2 million RMB, focusing on high-performance fibers and composite materials manufacturing and sales [1] Company Summary - Company Name: Yantai Dongyi New Materials Co., Ltd. [1] - Legal Representative: Ren Xuhui [1] - Registered Capital: 2 million RMB [1] - Shareholding Structure: - Qingdao Caizhihai Biotechnology Co., Ltd. holds 80% [1] - Shandong Dongyi Recycling Resource Technology Co., Ltd. holds 20% [1] - Business Scope: - Manufacturing and sales of high-performance fibers and composite materials - Production and sales of magnetic materials - New materials technology research and development - Processing and sales of non-edible salt - Import and export of goods [1] - Company Type: Other limited liability company [1] - Business Duration: Until August 20, 2025, with no fixed term thereafter [1] - Registration Authority: Laizhou Market Supervision Administration [1] Industry Summary - Industry Classification: Manufacturing > Chemical Raw Materials and Chemical Products Manufacturing > Basic Chemical Raw Materials Manufacturing [1] - Location: Yantai City, Laizhou, Shandong Province, within the Yinhai Chemical Industry Park [1]

Core Viewpoint - Guizhou Tianzhu Hongxing Development New Materials Co., Ltd. has been established with a registered capital of 30 million RMB, fully owned by Guizhou Hongxing Development Co., Ltd. [1] Company Summary - The legal representative of Guizhou Tianzhu Hongxing Development New Materials Co., Ltd. is Wan Yang [1] - The company is classified under the manufacturing industry, specifically in the chemical raw materials and chemical products manufacturing sector [1] - The registered address is located in the Guizhou Province, Qiandongnan Miao and Dong Autonomous Prefecture, Tianzhu County, within the industrial park of Guanzhou Dam [1] - The company type is a limited liability company, with no natural person investment or control [1] - The business license allows the company to independently conduct operations, except for projects that require legal approval [1] Shareholder Information - Guizhou Hongxing Development Co., Ltd. holds 100% of the shares in Guizhou Tianzhu Hongxing Development New Materials Co., Ltd. [1] Business Scope - The business scope includes research and development of new material technologies, manufacturing of non-metallic mineral products, and production and sales of basic chemical raw materials and chemical products, excluding hazardous chemicals [1] - The company is also involved in the manufacturing and sales of specialized chemical products, excluding hazardous chemicals [1]

Core Viewpoint - Nanjing Jingshi New Materials Technology Co., Ltd. has been established with a registered capital of 9 million RMB, fully owned by Nanjing Jingshi Electronic Technology Co., Ltd. [1] Company Summary - Company Name: Nanjing Jingshi New Materials Technology Co., Ltd. [1] - Legal Representative: Yin Caihu [1] - Registered Capital: 9 million RMB [1] - Shareholder: Nanjing Jingshi Electronic Technology Co., Ltd. holds 100% [1] - Business Scope: Includes new materials technology research and development, manufacturing and sales of forgings and powder metallurgy products, technical services, agricultural product sales, and import/export activities [1] - Company Type: Limited liability company (wholly owned by a natural person) [1] - Business Duration: Until August 15, 2025, with no fixed term thereafter [1] - Registration Authority: Nanjing Xishan District Administrative Service Management Office [1] Industry Summary - Industry Classification: Manufacturing > Chemical Raw Materials and Chemical Products Manufacturing > Basic Chemical Raw Materials Manufacturing [1] - Address: Industrial Park, Taiping Village, Longtan Street, Qixia District, Nanjing City [1]

Group 1 - The company has approved a new external guarantee limit of up to 86 million yuan for its subsidiaries to apply for credit from banks and other financial institutions [2] - Recently, the company provided a guarantee of 4.5 million yuan for its wholly-owned subsidiary, Jingxi Xiangtan Electric Technology Co., Ltd., to apply for financing [3] - As of the announcement date, the total approved external guarantee amount is 117.5 million yuan, with an actual external guarantee amount of 43.2 million yuan, accounting for 14.42% of the company's audited equity [5] Group 2 - The company has no overdue external guarantees, and its subsidiaries have not engaged in any external guarantees [5] - The company’s wholly-owned subsidiary, Jingxi Electric, has a good credit rating and has not experienced any loan defaults [4] - The company’s board of directors has expressed gratitude for the contributions of the resigning vice presidents, who will continue to serve as consultants [7]