Core Points - Zhejiang Jinhai High-Tech Co., Ltd. has recently completed the revision of its articles of association to further standardize the company's organization and behavior, protecting the legitimate rights and interests of the company, shareholders, employees, and creditors [1][3] - The company's operational purpose is defined as being centered on economic benefits, driven by technological progress, and supported by modern management, aiming to promote development and provide reasonable returns to shareholders [1] - The company has established detailed rules regarding share issuance, reduction, repurchase, and transfer to ensure orderly and standardized share management [1][2] Governance Structure - The board of directors consists of 9 members, including 1 employee representative and 3 independent directors, responsible for executing shareholder resolutions and making important decisions regarding the company's operational plans and investment schemes [2] - The rights and obligations of shareholders are clearly defined, with strict regulations on the behavior of controlling shareholders and actual controllers, ensuring the fairness and legality of company decisions [1][2] Management and Financial Practices - Senior management positions, including general manager, deputy general manager, board secretary, and financial officer, have defined qualifications, responsibilities, and compensation to ensure they fulfill their duties faithfully [2] - The company has established a detailed financial accounting system, profit distribution policy, internal audit system, and rules for appointing accounting firms to ensure financial health and accurate information disclosure [2] Conclusion - The revision of the articles of association by Zhejiang Jinhai High-Tech has comprehensively improved the corporate governance structure, laying a solid foundation for the company's long-term development [3]

Group 1 - The establishment of Guotou Biological Manufacturing Innovation Research Institute (Wuxi) Co., Ltd. has been announced, with a registered capital of 30 million yuan [1] - The company's business scope includes research and development of bio-based materials technology, production process of biomass liquid fuels, bio-chemical products technology, and artificial intelligence theory and algorithm software development [1] - The company is jointly held by the wholly-owned subsidiary of China National Development Investment Corporation and Wuxi Life Science Industry Development Co., Ltd. [1]

Company Overview - Guangdong Yuqi New Materials Technology Co., Ltd. has been established with a registered capital of 2 million RMB [1] - The legal representative of the company is Qiu Weiping [1] - The company is located at No. 18, Langwan Road, Nanshui Town, Gaolan Port Economic Zone, Zhuhai City [1] Shareholding Structure - Guangdong Yutian Boli Technology Co., Ltd. holds a 51% stake in the new company [1] - Shenzhen Yunqi Technology Co., Ltd. holds a 49% stake [1] Business Scope - The company focuses on research and development of bio-based materials and new materials technology [1] - It also engages in the sale of specialized chemical products (excluding hazardous chemicals) and rubber products [1] - Additional activities include the research and sale of electronic specialized materials, as well as various technical services such as consulting and technology transfer [1]