Meeting Overview - The second extraordinary general meeting of shareholders for Northern Chemical Industry Co., Ltd. was held on September 11, 2025, with both on-site and online voting options available [1][2][18] - The meeting was convened by the board of directors, and the chairman was unable to attend, leading to the appointment of director Pan Jian to preside over the meeting [2][18] Attendance - A total of 497 shareholders and their representatives attended the meeting, representing 283,644,777 shares, which accounts for 51.6624% of the total voting shares [3][20] - Of these, 5 shareholders attended the meeting in person, representing 255,673,363 shares (46.5678% of total voting shares), while 492 participated via online voting, representing 27,971,414 shares (5.0947% of total voting shares) [4][6][21] Proposal Review and Voting Results - The meeting reviewed and approved the proposal regarding the signing of a financial service agreement with a related party, with no proposals being rejected or canceled [8][27] - The voting results for the proposal were as follows: 27,349,813 shares in favor (97.7777%), 267,700 shares against (0.9570%), and 353,901 shares abstained (1.2652%) [27][28] Legal Opinions - The legal opinion provided by Beijing Kangda (Chengdu) Law Firm confirmed that the meeting's convening, attendance, voting procedures, and results complied with relevant laws and regulations, deeming them valid [11][29]

Core Viewpoint - The Supervisory Board of Huadian Energy Co., Ltd. has approved the 2025 semi-annual report and related proposals, indicating compliance with legal and regulatory requirements, and confirming the fairness of related transactions with China Huadian Group Financial Co., Ltd. [1][2][3] Group 1: Semi-Annual Report - The Supervisory Board unanimously approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review processes comply with relevant laws, regulations, and internal management systems [1] - The report accurately reflects the company's operational management and financial status for the first half of 2025 [1] Group 2: Related Transactions - The Supervisory Board approved the renewal of the Financial Services Agreement with China Huadian Group Financial Co., Ltd., stating that the transaction is within the normal business scope and is reasonably priced [2] - The related transaction does not harm the interests of the company or its shareholders, particularly minority shareholders [2] - The proposal regarding the renewal of the Financial Services Agreement will be submitted to the company's first extraordinary general meeting of shareholders in 2025 for approval [2] Group 3: Loan to Subsidiary - The Supervisory Board approved the provision of entrusted loans to a controlling subsidiary using the company's own funds through China Huadian Group Financial Co., Ltd., ensuring that it does not affect normal business operations [3] - The pricing of the related transaction is deemed fair, with no harm to the interests of the company or its shareholders, especially minority shareholders [3] - This proposal will also be submitted to the company's first extraordinary general meeting of shareholders in 2025 for approval [3]

Group 1 - The company, Zhongfu Shenying Carbon Fiber Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 14:00 [3][5] - The meeting will be conducted using a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][4] - The agenda includes the approval of a financial service agreement with China National Building Material Group Finance Co., Ltd., which has already been reviewed and approved by the company's board and supervisory committee [1][3] Group 2 - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [3][4] - The company will provide a reminder service for small and medium-sized investors to ensure they can participate in the voting process [4] - The registration for attending the meeting will take place on September 18, 2025, and shareholders must present specific documents for registration [6][7]

北京金诚同达（沈阳）律师事务所 关于 华电辽宁能源发展股份有限公司 法律意见书 沈阳市沈河区友好街10号新地中心1号楼61层 电话：024-2334 1677 传真：024-2334 2988 北京金诚同达（沈阳）律师事务所 法律意见书 北京金诚同达（沈阳）律师事务所 关于华电辽宁能源发展股份有限公司 法律意见书 金沈证法意[2025]字 0825 第 938 号 致：华电辽宁能源发展股份有限公司 北京金诚同达（沈阳）律师事务所（以下简称"本所"）接受华电辽宁能源 发展股份有限公司（以下简称"公司"）的聘请，指派本所律师出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"、"会议"或"本次会议"） 并对会议的相关事项出具法律意见书。 本所律师根据《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》"）《上市公司股东会规则》（以 下简称"《股东会规则》"）《律师事务所从事证券法律业务管理办法》《律师 事务所证券法律业务执业规则（试行）》等有关法律、法规和规范性文件的要求 以及《华电辽宁能源发展股份有限公司章程》（以下简称"《公司章程》"）的 规定，对本 ...

Group 1 - The Supervisory Board of Zhejiang Zhongtuo Group Co., Ltd. confirmed the authenticity and completeness of the information disclosed in the 2025 semi-annual report [1][2] - The board approved the proposal for changing the registered capital and amending the company's articles of association, with a unanimous vote of 5 in favor [1][2] - The proposal for applying to register a non-public issuance of perpetual corporate bonds was also approved unanimously [2][3] Group 2 - The agreement to renew the financial service agreement with Zhejiang Provincial Transportation Investment Group Financial Co., Ltd. was passed with 5 votes in favor [2][3] - A continuous risk assessment report regarding Zhejiang Provincial Transportation Investment Group Financial Co., Ltd. was presented [2][3] - Proposals related to the financial service agreement and risk assessment will be submitted for shareholder meeting approval [3]

Core Viewpoint - Guangdong Guanhao High-tech Co., Ltd. plans to renew the Financial Service Agreement with Chengtong Financial Co., Ltd. for another three years, emphasizing the importance of maintaining efficient financial management and resource utilization [3][9]. Group 1: Meeting Details - The shareholders' meeting is scheduled for July 17, 2025, at 15:00 in Guangzhou, Guangdong Province [1]. - The equity registration date is set for July 10, 2025, allowing shareholders registered by this date to attend the meeting [2]. - The meeting will combine on-site voting and online voting through the Shanghai Stock Exchange system [2]. Group 2: Agenda and Voting - The agenda includes introducing shareholder representatives, reviewing proposals, and announcing voting results [2]. - A key proposal involves renewing the Financial Service Agreement with Chengtong Financial, which requires approval from the shareholders' meeting [3][9]. Group 3: Financial Service Agreement - The agreement with Chengtong Financial, initially signed in 2022, is set to continue under the same terms for another three years [3]. - Chengtong Financial is a subsidiary of China Chengtong Holdings Group, and the transaction is classified as a related party transaction [4][5]. - The agreement includes provisions for deposit, settlement, and credit services, with a maximum credit limit of RMB 2 billion [6][9]. Group 4: Financial Health of Chengtong Financial - As of December 31, 2024, Chengtong Financial reported total assets of RMB 334.48 billion and net profit of RMB 1.79 billion [4]. - The company is recognized for its strong financial standing and ability to fulfill its obligations [6]. Group 5: Risk Control and Compliance - The agreement includes various risk control measures to mitigate potential financial risks [7]. - The agreement will take effect upon approval at the shareholders' meeting and is subject to arbitration for any disputes [8][9].

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on July 3, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at the company's headquarters starting at 9:00 AM [1] - Online voting will be conducted through the Shanghai Stock Exchange system from 9:15 AM to 11:30 AM on the same day [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange online voting system or through designated trading terminals [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - Duplicate votes through different methods will be counted based on the first voting result [4] Attendance and Registration - Only shareholders registered by the close of trading on June 25, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [5] - Personal identification is required for both attending shareholders and their proxies [5] Agenda Items - The meeting will review the proposal for renewing the financial services agreement with Yunnan Yuntianhua Group Finance Co., Ltd., which is a related party transaction [3] - The proposal has already been approved by the company's board of directors [3]

Core Viewpoint - The company intends to renew a financial service agreement with a related party, providing various financial services while ensuring compliance with regulatory requirements and maintaining the interests of minority shareholders [2][6][8] Group 1: Overview of Related Transactions - The company plans to sign a financial service agreement with the financial company, which will provide deposit, credit, settlement, and other approved financial services [2][3] - The maximum daily deposit balance with the financial company will not exceed 5% of the company's audited total assets from the previous fiscal year and 50% of the audited cash balance at the end of the previous fiscal year [4][5] - The maximum loan amount under the agreement is set at RMB 500 million, with a validity period of 36 months [2][5] Group 2: Details of the Financial Service Agreement - The financial company will offer services including deposit accounts, credit facilities, and settlement services, with the company having the right to choose other financial institutions if desired [3][6] - The deposit interest rates will be based on the benchmark rates set by the People's Bank of China, ensuring competitive rates compared to other domestic financial institutions [5][6] - The agreement will take effect after approval from the company's shareholders' meeting and will be valid for 36 months from the effective date [6][8] Group 3: Purpose and Impact of Related Transactions - The transactions aim to optimize the company's financial management, enhance financing channels, improve capital efficiency, and reduce financing costs and risks [6][7] - The financial company is a wholly-owned subsidiary of the company's actual controller, which makes the associated risks relatively controllable [6][7] - The agreement is expected to not harm the interests of the company or minority shareholders and will not affect the company's independence [6][7] Group 4: Approval Process for Related Transactions - The independent directors held a special meeting on June 4, 2025, to review and approve the agreement [7] - The board of directors convened on June 6, 2025, to pass the resolution regarding the agreement, with related directors abstaining from the vote [7][8] - The transaction requires submission to the shareholders' meeting for approval, with related shareholders needing to abstain from voting [7][8]

Core Viewpoint - The company has approved the renewal of a financial services agreement with a financial company, which includes a credit limit of up to 500 million RMB for financing services over a period of 36 months [1][2]. Group 1: Financial Services Agreement - The company will continue its business relationship with the financial company for settlement and loan services, agreeing to a new financial services agreement [1]. - The financial company will provide a comprehensive credit limit of up to 500 million RMB to the company and its subsidiaries [1][2]. - The agreement is set to be effective for 36 months from the date of signing [1]. Group 2: Shareholder Meeting - The company has scheduled its 2024 annual shareholder meeting for June 27, 2025, which will include both on-site and online voting [2]. - The agenda for the shareholder meeting includes the review of the 2024 annual reports from the board and supervisory committee, along with eleven other proposals [2][3]. - Related parties are required to abstain from voting on proposals involving related transactions during the shareholder meeting [2].

Group 1 - The company held its 12th meeting of the 11th Board of Directors, with all 7 directors present, complying with legal and regulatory requirements [1] - The board approved a proposal that requires submission to the shareholders' meeting for further review [1] - The independent directors reviewed and approved a financial service agreement with a subsidiary, which will also be submitted to the board for approval [1][2] Group 2 - Related directors recused themselves from voting on certain proposals, with 4 votes in favor and no opposition [2] - The company disclosed a risk disposal plan for financial operations at the supply group financial company, available on the designated information disclosure website [2] - The board's resolutions and independent directors' opinions from the meeting are available for review [2]