SZSE Announcements
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Announcement on Signing of Custody Agreement for Raised Funds

Hangzhou Gaote Electronic Equipment Co., Ltd. announces the signing of custody agreements for its raised funds with banks and its sponsor. This aims to standardize the management and use of funds, protecting investor interests. The company has opened special accounts for raised funds, with specific details on account holders, banks, and balances provided.

Announcement on Increasing the Scope of Business and Revising the Articles of Association

The company is increasing its business scope and revising its Articles of Association to align with its actual operations and improve corporate governance. The revisions include changes to the business scope and specific clauses related to external guarantees and director duties. The proposal requires shareholder approval.

Articles of Association of CIMC Safeway Technologies Co., Ltd.

This document contains the Articles of Association for CIMC Safeway Technologies Co., Ltd. It outlines the company's structure, governance, and operational principles, including details on share issuance, shareholder rights, board responsibilities, and financial reporting. The articles are established to regulate the company's organization and conduct in accordance with relevant laws and regulations.

Notice of the First Extraordinary General Meeting of Shareholders in 2026

China International Marine Containers (Group) Ltd. announces its First Extraordinary General Meeting of Shareholders in 2026, scheduled for July 10, 2026. The meeting will discuss proposals including expanding the business scope, amending the Articles of Incorporation, and the Q1 2026 profit distribution plan. Shareholders can vote in person or via online platforms.

Resolution Announcement of the 17th Meeting of the Second Board of Directors

The company's board of directors approved proposals to expand the business scope and amend the articles of association, and to distribute a first-quarter dividend of RMB 0.34 per 10 shares. A first quarterly shareholder meeting will be convened on July 10, 2026.

Announcement on the Profit Distribution Plan for the First Quarter of 2026

This announcement details the proposed profit distribution plan for the first quarter of 2026 by CIMC Enric Holdings Limited. The company plans to distribute a cash dividend of RMB 0.34 per 10 shares, totaling RMB 20,400,000. This plan has been approved by the Board of Directors and will be submitted to the shareholders' meeting for approval.

Announcement on Abnormal Stock Trading Fluctuations

Hunan Chongde Technology Co., Ltd. announces abnormal stock trading fluctuations, with cumulative price deviation exceeding 30% over three trading days. The company has verified that there is no undisclosed material information, no significant change in operating environment, and no insider trading. The company reminds investors to invest rationally and be aware of risks.

Announcement on Completion of Industrial and Commercial Registration Change and Re-issuance of Business License for Wholly-owned Subsidiary

Shenzhen Jun Ding Da New Materials Co., Ltd. announces that its wholly-owned subsidiary, Dongguan Jun Ding Da New Materials Technology Co., Ltd., has completed its industrial and commercial registration change, including its registered address. The subsidiary has obtained a new business license from the Dongguan Market Supervision Administration. This change is due to business development needs.

Announcement on Resolutions of the 16th Meeting of the Second Board of Directors

Shanghai Weike Precision Molding Co., Ltd. announced the resolutions of its 16th Board of Directors meeting. The board approved the proposal for the company to issue convertible corporate bonds to non-specific targets, detailing the issuance scale, term, interest rates, and conversion price. The company also approved the listing of these bonds on the Shenzhen Stock Exchange and the opening of a special account for the raised funds.

Credit Rating Report for Issuance of Convertible Bonds to Unspecified Objects

This report details the credit rating for Shanghai Weike Precision Mold Co., Ltd.'s issuance of convertible bonds. The company's main credit rating is A+ with a stable outlook, and the bond rating is also A+. The report analyzes the company's strengths, such as its R&D experience and customer base, and identifies risks including customer concentration and raw material price fluctuations.