Meeting Overview - The sixth extraordinary general meeting of shareholders was held on September 18, 2025, at the company's office in Guangzhou [2] - All 8 current directors attended the meeting, along with senior executives and the board secretary [3][4] Resolutions Passed - The meeting approved several key resolutions, including: - Issuance of H-shares and listing on the Hong Kong Stock Exchange [5] - Various aspects of the H-share issuance, such as listing location, stock type, issuance timing, method, scale, pricing, and target [5][6] - Transition to an overseas fundraising company [7] - Fund usage plan for the H-share issuance [7] - Profit distribution plan prior to H-share issuance [7] - Validity period for the resolutions related to H-share issuance [7] - Authorization for the board to handle matters related to the H-share issuance [7] - Amendments to the company's articles of association and meeting rules post-H-share issuance [7][8] - Election of independent non-executive directors [8] - Determination of director roles [8] - Insurance for directors, senior management, and prospectus liability [8] Legal Compliance - The meeting was witnessed by Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [9]

Core Viewpoint - The company, Leo Group Co., Ltd., has approved a proposal to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global development strategy and brand recognition [1][2]. Group 1: H-Share Issuance Proposal - The Supervisory Board unanimously approved the proposal for issuing H-shares, with 100% of the votes in favor [1]. - The issuance aims to meet the company's global development needs and enhance its capital operation capabilities [1]. - The proposal will be submitted to the shareholders' meeting for approval, requiring a two-thirds majority of the voting rights present [2]. Group 2: Issuance Details - The H-shares will be publicly offered on the main board of the Hong Kong Stock Exchange, with a nominal value of RMB 1.00 per share [2][3]. - The timing of the issuance will be determined by the Board based on market conditions and regulatory approvals [2][3]. - The issuance method includes both public offering in Hong Kong and international placement [3][4]. Group 3: Issuance Scale and Pricing - The proposed issuance will not exceed 15% of the total share capital post-issuance, with an option for an additional 15% in case of over-allotment [4][5]. - The pricing will be determined through a roadshow and book-building process, considering market conditions and comparable company valuations [5][6]. Group 4: Fund Utilization - The funds raised will be used for AI infrastructure development, enhancing manufacturing R&D capabilities, global expansion, and operational funding [9][10]. - The Board is authorized to adjust the fund utilization plan based on regulatory feedback and operational needs [10]. Group 5: Corporate Governance and Compliance - The company will revise its articles of association and internal governance structures to comply with H-share listing requirements [11][12]. - The proposal includes hiring Tianjian International Accounting Firm for auditing the H-share issuance [14][15]. Group 6: Related Party Transactions - The Supervisory Board approved a proposal for providing guarantees to related parties, stating that it will not adversely affect the company's operations [17][18].

Core Viewpoint - The company, Jiadu Technology (600728.SH), announced plans to issue overseas listed foreign shares (H-shares) and apply for listing on the Hong Kong Stock Exchange to enhance its international competitiveness and brand image [1] Group 1: Strategic Objectives - The issuance of H-shares aims to accelerate the company's internationalization strategy and overseas business layout [1] - The company seeks to improve its overseas financing capabilities and optimize its capital structure and shareholder composition [1] Group 2: Governance and Competitiveness - The initiative is also focused on enhancing the company's governance level and core competitiveness [1] - The company will consider the interests of existing shareholders and the conditions of domestic and foreign capital markets during the issuance process [1] Group 3: Timeline and Conditions - The issuance and listing of H-shares will be completed within 24 months from the approval of the shareholders' meeting or within an extended period if agreed upon [1]

Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on September 19, 2025, at 14:00 [1] - Shareholders can participate either through on-site voting or online voting via the Shenzhen Stock Exchange system [2] Voting Procedures - Shareholders must register by September 15, 2025, to be eligible to vote [2] - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [6][7] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and the related amendments to the company's articles of association [3][12] - Other proposals include the use of funds raised from the H share issuance and the election of independent non-executive directors [12][13] Registration Requirements - Legal representatives of corporate shareholders must provide identification and proof of their status [5] - Individual shareholders must present their stock account card and identification [5][6] Contact Information - For inquiries, shareholders can contact the company via phone or email [6]

Core Viewpoint - The company plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its capital strength and overall competitiveness, while integrating international resources and increasing its global influence [1] Group 1 - The board meeting is scheduled for July 25, 2025, to review the proposal for issuing H-shares [1] - The company will consider the interests of existing shareholders and market conditions when determining the timing for the issuance [1] - The specifics of the issuance and listing are not yet finalized, and there is significant uncertainty regarding the approval and implementation of the proposal [1]

Core Viewpoint - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [1][2]. Meeting Details - The 15th meeting of the 9th Supervisory Board was held on July 21, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2]. H Share Issuance Proposal - The Supervisory Board approved the proposal for issuing H shares and listing on the Hong Kong Stock Exchange, which requires further approval from the shareholders' meeting [2][3]. - The H shares will be publicly offered on the Hong Kong Stock Exchange and will have a nominal value of RMB 1.00 per share [2][3]. Issuance and Listing Plan - The issuance will be conducted globally, targeting both Hong Kong public investors and international investors, including qualified domestic institutional investors [3][4]. - The final number of H shares to be issued will not exceed 10% of the total share capital post-issuance, with an option for an additional 15% through an over-allotment option [5][6]. Use of Proceeds - The funds raised from the issuance will be used for capacity expansion, enhancing production infrastructure, global R&D, and general working capital [8][9]. Shareholder Rights and Profit Distribution - The retained earnings before the issuance will be shared among new and existing shareholders based on their shareholding ratios post-issuance [10][11]. Insurance and Audit Arrangements - The company plans to purchase liability insurance for directors and senior management and appoint an auditing firm for the issuance process [11][12].

Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders on July 23, 2025, at 14:30 [1] - The meeting will be conducted in accordance with relevant laws and regulations, including the Company Law and the Rules for General Meetings of Listed Companies [1] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on July 23, 2025, from 9:15 to 15:00 [2] - Each share can only be voted either in person or online, and duplicate votes will be counted based on the first vote [2] Shareholder Eligibility - All ordinary shareholders registered by the close of trading on July 17, 2025, are eligible to attend the meeting and vote [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [2] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and listing on the Hong Kong Stock Exchange [4][5] - Proposals requiring a simple majority (over 50%) include items 9 to 12, while items 1 to 8 require a two-thirds majority [5] Registration Process - Specific registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [6] - Shareholders must provide relevant identification and complete a registration form to attend the meeting [6] Voting Process Details - Detailed procedures for participating in the network voting are provided, ensuring shareholders understand how to cast their votes [8] - The company will ensure that all voting is conducted transparently and in accordance with regulations [5]

Meeting Overview - The company announced the third extraordinary general meeting of shareholders for 2025, scheduled for July 24, 2025, at 14:30 [1] - Shareholders can participate either in person or through authorized representatives, with voting options available via the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Details - The specific times for network voting are from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on July 24, 2025 [2] - All shareholders registered by the close of trading on July 16, 2025, are eligible to attend and vote [2] Agenda Items - Key proposals to be voted on include: - Issuance of H shares and listing on the Hong Kong Stock Exchange [2][3] - Authorization for the board of directors to handle related matters [2][3] - Insurance for directors, supervisors, and senior management [3][4] Registration Process - Individual shareholders must present identification and shareholder account cards for registration, while corporate shareholders must provide additional documentation [4] - Registration can also be done via mail or fax, but not by phone [4][5] Voting Procedures - Detailed procedures for participating in network voting are provided, including the requirement for identity verification [5][6] - All proposals are non-cumulative voting items, and specific instructions for casting votes are outlined [5][6]

Core Points - The company is holding its fifth extraordinary general meeting of shareholders on July 18, 2025, to discuss key proposals [1][2] - A significant agenda item is the proposal to appoint KPMG Hong Kong as the auditing firm for the issuance of H shares and listing on the Hong Kong Stock Exchange [3][4] Group 1 - The meeting will take place at the company's office in Guangzhou, with both on-site and online voting options available for shareholders [1][2] - Shareholders must register in advance to speak during the meeting, and the board is obligated to answer questions unless they involve company trade secrets [1][4] - The proposal to appoint KPMG Hong Kong is based on their extensive experience in overseas listings and their independence and professional capability [4][5] Group 2 - KPMG Hong Kong has been providing audit, tax, and consulting services since 1945 and is a member of a global organization [4] - The firm is registered as a public interest entity auditor and has not faced any significant issues in its audit quality checks over the past three years [5] - The audit fees will be determined based on the complexity and requirements of the audit, with the board authorized to negotiate these fees [7][8]

Core Viewpoint - Anjoy Foods Group Co., Ltd. is in the process of issuing H shares and listing on the Hong Kong Stock Exchange, with the maximum issue price set at 66 HKD per share [1][3][4] Group 1: H Share Issuance Details - The total number of H shares for global offering is 39,994,700 shares, with 3,999,500 shares allocated for public offering in Hong Kong, representing 10% of the total [3] - The international offering consists of 35,995,200 shares, accounting for 90% of the total offering, with the possibility of an additional 5,999,200 shares through the exercise of the over-allotment option [3] - The expected listing date for the H shares on the Hong Kong Stock Exchange is July 4, 2025 [4] Group 2: Regulatory and Compliance Information - The issuance of H shares has been confirmed by the China Securities Regulatory Commission, and relevant information has been disclosed on the Shanghai Stock Exchange [2] - The H share prospectus is prepared in accordance with the regulations of the Hong Kong Stock Exchange and may differ from documents prepared under Chinese laws [2][3]