Governance & Bylaws Announcements

Sichuan Zongzong Pharmaceutical Co., Ltd. announces its intention to appoint Sichuan Huaxin (Group) Certified Public Accountants (Special General Partnership) as its 2026 financial and internal control auditor, replacing Xinyong Zhonghe. The change is due to business development and audit needs. The proposal has been approved by the board and will be submitted to the shareholders' meeting.

This document outlines the Articles of Association for Pony Testing Group Co., Ltd. It details the company's structure, governance, and operational principles in accordance with Chinese law. Key areas covered include share issuance, shareholder rights, board responsibilities, and financial reporting. The articles serve as the governing legal framework for the company's operations and stakeholder interactions.

Puni Testing Group Co., Ltd. announces a proposed amendment to its Articles of Association. The amendment involves a reduction in registered capital from RMB 545,737,213 to RMB 545,733,413 due to the cancellation of repurchased restricted shares. Additionally, the company plans to add "environmental consulting services" and "environmental technology services" to its business scope.

This document outlines the draft Articles of Association for Kunlun Tech Co., Ltd., specifically for its H share listing. It details the company's structure, governance, share issuance, and transfer rules, aligning with both Chinese and Hong Kong listing regulations. The articles ensure compliance and define shareholder rights and obligations.

This document contains the Articles of Association for Kunlun Tech Co., Ltd. It outlines the company's governance, shareholder rights, and operational procedures. The articles are effective after being approved by the fourth extraordinary general meeting in 2026.

This document outlines the management system for shares held by directors and senior management of Kunlun Tech Co., Ltd. It details reporting obligations, trading restrictions, lock-up periods, and penalties for violations. The system aims to strengthen management, maintain market order, and ensure compliance with relevant laws and regulations.

This document outlines the rules for the Board of Directors of Kunlun Tech, applicable after its H share offering. It details the board's structure, meeting procedures, proposal requirements, voting mechanisms, and the responsibilities of directors and special committees. The rules ensure compliance with relevant laws and regulations for effective corporate governance.

This document outlines the work rules for the Nomination Committee of Kunlun Tech Co., Ltd. It details the committee's composition, responsibilities, and operating procedures, including the nomination and appointment of directors and senior management. The rules are effective upon the company's H share issuance and listing.

This document outlines the draft rules of procedure for shareholders' meetings of Kunlun Tech Co., Ltd., applicable after its H share offering and listing. It details the convening, proposal, notification, and holding of general meetings, ensuring shareholders' rights are protected according to relevant laws and the company's articles of association. The rules cover annual and extraordinary general meetings, voting procedures, and the responsibilities of the board and committees.

These rules establish the Kunlun Tech Board of Directors Audit Committee, outlining its composition, responsibilities, and operating procedures. The committee, comprising independent directors, oversees financial reporting, internal controls, and external audits. Its primary goal is to strengthen corporate governance and board oversight.

This document outlines the work system for independent directors of Kunlun Tech, applicable after its H share offering. It details their qualifications, appointment, duties, rights, and responsibilities, emphasizing independence and protection of shareholder interests. The system aims to improve corporate governance and ensure compliance with listing rules.

This document outlines the draft implementation rules for the Remuneration and Assessment Committee of Kunlun Tech Co., Ltd. It details the committee's purpose, composition, responsibilities, and operating procedures for setting and assessing remuneration for directors and senior management. The rules are applicable post-H share offering and aim to improve corporate governance.

This document outlines Kunlun Tech's system for managing connected (related party) transactions. It defines related parties and transactions, establishes principles of fairness and disclosure, and details decision-making procedures for the board and shareholders. The system aims to protect company and shareholder interests, particularly after its H share listing.

This document outlines the draft external guarantee system for Kunlun Tech Co., Ltd., applicable after its H share issuance and listing. It aims to regulate external guarantees, control operational risks, and protect shareholder interests. The system details the scope, procedures, and risk control measures for external guarantees, requiring board and shareholder approval for significant guarantees.

This document outlines the confidentiality and archives management system for Kunlun Tech Company Limited's overseas securities issuance and listing. It details procedures for handling sensitive information, ensuring compliance with laws, and managing archives to protect national security and company interests throughout the entire process.

This document outlines Kunlun Tech's draft ESG management system, applicable post-H share listing. It details the purpose, scope, principles, and responsibilities for ESG governance, data collection, reporting, and continuous improvement, aligning with international standards and regulatory requirements. The system aims to enhance corporate governance and sustainable development.

This document outlines the management and use of raised funds for Kunlun Tech Co., Ltd. It details procedures for fund storage, usage, and supervision, ensuring compliance with regulations and investor protection. The measures cover fund allocation, reporting, and accountability for the company and its subsidiaries.

This draft system outlines procedures for managing insider information at Kunlun Wanwei Technology Co., Ltd. It defines insider information and individuals, establishes reporting and filing requirements, and details confidentiality obligations and accountability for violations. The system aims to ensure fair information disclosure and compliance with regulations.

This document outlines Kunlun Tech's Information Disclosure System, effective post-H-share listing. It details principles of timely, accurate, and fair disclosure, covering various reporting requirements like prospectuses, annual reports, and ad-hoc announcements. The system aims to protect shareholder interests and ensure market transparency by standardizing disclosure procedures and responsibilities.

The company's board of directors has approved the appointment of Hong Kong Lixin Dehao Certified Public Accountants LLP as the auditor for its H-share offering and listing on the Hong Kong Stock Exchange. This decision is based on Lixin Hong Kong's extensive experience, independence, and professional capabilities. The appointment requires further approval from the company's shareholders.

This document outlines the rules and procedures for Shenzhen Guangyun Da Optoelectronics Technology Co., Ltd.'s shareholders' meetings. It details the convening, holding, and voting processes, ensuring compliance with relevant laws and regulations. The rules aim to standardize meeting operations and protect shareholder rights, covering proposal submission, notice requirements, and meeting conduct.

This document outlines the Articles of Association for Shenzhen Sunshine Laser & Electronics Technology Co., Ltd. It details the company's structure, governance, shareholder rights, and operational procedures, including provisions for share issuance, capital changes, and board responsibilities, ensuring compliance with relevant laws and regulations.

Shenzhen Guangyunda Optoelectronics Co., Ltd. is amending its Articles of Association to improve corporate governance and operational efficiency. Key changes include establishing specialized board committees (strategy, nomination, compensation & assessment) and introducing the role of Co-Chairman. These revisions aim to adapt to the company's long-term strategic development.

This document outlines the rules for special meetings of independent directors of Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. It details meeting procedures, voting rights, and responsibilities, ensuring independent directors can effectively perform their duties in corporate governance and protect shareholder interests. The rules cover meeting conveners, notice periods, attendance, and the recording of opinions.

These rules standardize the procedures for Shenzhen Guangyunda Optoelectronics Co., Ltd.'s board meetings, covering meeting types, proposal processes, notification requirements, attendance, voting, and record-keeping. The aim is to ensure efficient and scientific decision-making, enhancing the board's ability to fulfill its duties. The rules align with relevant laws and the company's articles of association.

This announcement details a change in the equity structure of Shenzhen Guangyunda Optoelectronic Technology Co., Ltd.'s controlling shareholder, Guangyunda Group. The internal adjustment involved the transfer of shares from Shenzhen Zhihang Investment Holding Co., Ltd. to Shenzhen Junshan Holding Co., Ltd. This change does not affect the company's shareholding, control, or governance.

Shandong Liancheng Precision Manufacturing Co., Ltd. announces a change in its continuing sponsor representative. Guo Xiaoyuan is stepping down due to job changes, and Li Dong will replace him. This change is to ensure the smooth continuation of the company's ongoing sponsorship obligations related to its 2022 private placement. The company expresses gratitude to Guo Xiaoyuan for his contributions.

CITIC Securities, as the independent financial advisor, audited Zhejiang Jiemei Electronic Technology Co., Ltd.'s insider information registration system. The audit confirmed that the company established and implemented the system in accordance with relevant laws and regulations. The company took necessary confidentiality measures and registered insiders during the transaction period.

Shanghai Nare Industrial Co., Ltd. announces proposed amendments to its Articles of Association, approved by the board and pending shareholder approval. The changes relate to adjustments in registered capital following share issuances and buybacks, specifically addressing pre-IPO capital and adjustments due to employee stock incentive plans.

This system establishes accountability for major errors in the annual report information disclosure of Shenke Sliding Bearing Co., Ltd. It outlines responsibilities, defines major errors, and specifies accountability measures, including disciplinary actions and integration into performance reviews. The aim is to enhance the quality and transparency of information disclosure.

Jiangsu Zhongchao Holdings Co., Ltd. is reducing its registered capital from RMB 136,876 million to RMB 136,864 million due to the repurchase and cancellation of 120,000 restricted shares. Creditors are notified to claim their rights within 30 days of receiving notice or 45 days from the announcement date.

Zhejiang Yongtai Technology Co., Ltd. announces its decision to appoint Daxin Certified Public Accountants (Special General Partnership) as its 2026 audit institution, replacing the previous firm, Lixin CPAs. This change follows a public tender process and is in compliance with relevant regulations. The appointment requires approval from the company's shareholders.

This document outlines the work system for the Board Secretary of Shenzhen Shiyida Technology Co., Ltd. It details the position's status, responsibilities, qualifications, and the procedures for appointment and dismissal. The system aims to standardize the Board Secretary's duties, ensuring compliance and effective corporate governance.

Shenzhen Wolong High-Tech Co., Ltd. announces the completion of its industrial and commercial change registration. This follows the approval of renaming the board's Strategy and Investment Decision Committee to the Strategy and ESG Committee and revising its articles of association. The changes aim to enhance ESG management and were approved by the board and shareholders.

This document compares amendments to the Articles of Association of Di Tou Energy. It details changes to the company's registered capital and the number of issued shares. The registered capital increased from RMB 224,157.3493 million to RMB 312,647.7068 million. The number of issued shares also increased from 224,157.3493 million to 312,647.7068 million, all of which are ordinary shares.

Ningbo Huaxiang Electronic Co., Ltd. announces the relocation of its office address, effective August 10, 2026. The new address is located in Shanghai Pudong New Area. Other company details such as registered address and contact numbers remain unchanged. Investors can contact the company via email during the temporary disruption of phone lines.

This document outlines the management measures for the development strategy and planning of Lijiang Yulong Tourism Co., Ltd. It details the responsibilities of various departments, including the Board of Directors and the General Manager's Office, in formulating, implementing, and evaluating strategic plans. The measures aim to enhance the scientific and operational effectiveness of strategic management to achieve the company's goals.

Qingdao Sanbo Health Technology Co., Ltd. has issued its 2026 Employee Stock Ownership Plan Management Measures. The plan aims to incentivize employees and align their interests with the company's development. It outlines the plan's principles, procedures, funding sources, stock sources, and pricing. Key aspects include performance-based vesting and management structure.

This document outlines the management system for information disclosure by Shandong Lianke Technology Co., Ltd. It details the principles, procedures, and responsibilities for disclosing material information to investors and the public. The system aims to ensure timely, accurate, and fair disclosure, protecting investor rights and maintaining market order. It covers regular and ad-hoc disclosures, internal controls, and penalties for violations.

This document outlines the management system for regulating fund transactions between Shandong Lianke Technology Co., Ltd. and its related parties. It aims to prevent the occupation of company funds by related parties, protect shareholder interests, and ensure compliance with relevant laws and regulations. The system defines related parties, types of fund transactions, and establishes procedures and responsibilities for managing these transactions.

This document outlines the management measures for external investments by Shandong Lianke Technology Co., Ltd. It defines external investment, categorizes it into short-term and long-term, and establishes principles for investment activities. The measures detail approval procedures, organizational responsibilities, decision-making processes, and procedures for investment disposal and personnel management.

This document outlines Shandong Lianke Technology Co., Ltd.'s Investor Relations Management Measures. It details the purpose, principles, content, and methods for managing communication with investors. The measures aim to enhance information disclosure, strengthen communication, protect investor rights, and improve corporate governance and value.

This document outlines the internal reporting system for major information at Shandong Lianke Technology Co., Ltd. It details the scope of major information, reporting obligations, and procedures to ensure timely and accurate disclosure, aiming to protect the company's stock price and comply with regulations.

This system establishes accountability for personnel involved in annual report information disclosure who fail to perform their duties, leading to significant economic losses or negative social impact. It outlines principles, procedures, and forms of accountability, including correction orders, criticism, demotion, and legal action for severe offenses. The system aims to enhance the accuracy and transparency of financial reporting.

Tibet Mineral Development Co., Ltd. has decided to re-appoint Pan-China Certified Public Accountants (Special General Partnership) as its auditor for the 2026 fiscal year. The firm will be responsible for the audit of the company's annual financial reports and internal controls. This appointment was approved by the Board of Directors and is subject to final approval by the shareholders' meeting.

This plan outlines procedures for Tibet Mining Co., Ltd. to manage and mitigate risks associated with deposits held at Baowu Group Finance Co., Ltd. It establishes an emergency response leadership group and office, defines responsibilities, and details reporting, disclosure, and emergency handling measures to protect the company's funds.

This document outlines the revised Senior Management Remuneration System for XCMG Construction Machinery Co., Ltd., effective 2026. It details the structure, calculation, and payment of compensation, including base salary, performance bonuses, and long-term incentives. The system aims to align management interests with shareholder value and company performance.

This document outlines the operational rules for the Executive and Investment Committee of Zangge Mining Co., Ltd. It details the committee's composition, responsibilities, and meeting procedures, aiming to enhance decision-making efficiency and corporate governance in line with strategic development.

This document outlines the work rules for the Board of Directors' Strategy and Sustainable Development (ESG) Committee of Zangge Mining Co., Ltd. It details the committee's composition, responsibilities, and meeting procedures, aiming to enhance corporate governance and ESG performance. The rules ensure the committee effectively advises the board on strategic development and sustainability initiatives.

This document outlines the external guarantee system for Kangsheng Mining Co., Ltd. It details the principles, review process, and management of external guarantees to protect shareholder interests and control risks. The system specifies approval procedures, disclosure requirements, and responsibilities for ensuring compliance and mitigating potential losses from guarantees.