Shang Hai Zheng Quan Bao·2025-07-21 22:16Group 1 - The company is conducting a board of directors election as the second term has expired, and the third board will be formed after approval from the shareholders' meeting [1][2] - The board has nominated candidates for both non-independent and independent director positions, with specific qualifications and backgrounds provided for each nominee [2][3] - The election will follow a cumulative voting system, and the new board members will serve a three-year term starting from the date of approval [2][3] Group 2 - The company has scheduled its first extraordinary shareholders' meeting for August 6, 2025, to discuss the board election and other matters [9][10] - The meeting will utilize both on-site and online voting methods, with specific timeframes outlined for each voting method [11][12] - Shareholders must register to attend the meeting, with detailed instructions provided for both individual and institutional shareholders [19][20] Group 3 - The company has released a voluntary half-year performance forecast, estimating a revenue of 507.9 million yuan for the first half of 2025, representing a 49.36% increase year-on-year [35] - The forecasted net profit attributable to the parent company is 84.12 million yuan, indicating a 103.38% increase compared to the same period last year [35] - The growth is attributed to the company's strategic positioning in the market, particularly in response to North American greenhouse gas reduction policies and the acquisition of new subsidiaries [36]