Group 1 - The company plans to amend its Articles of Association and change its registered address, which requires approval from the shareholders' meeting [1] - The company has appointed Zhao Rui as the secretary of the board, effective from the date of the board's approval until the end of the current board's term [3][5] - The company will hold its third extraordinary general meeting of shareholders on July 25, 2025, to review proposals submitted by the board [6][12] Group 2 - The company anticipates a loss for the first half of 2025, primarily due to a decrease in performance in the urban gas business segment compared to the same period last year [22][23] - The financial data for the performance forecast has not been audited by a registered accountant [22] - The company will provide detailed financial data in its half-year report, which will be disclosed through designated media [24]
金鸿控股集团股份有限公司 2025年半年度业绩预告