成都红旗连锁股份有限公司2025年半年度报告摘要

Group 1 - The company has not declared any cash dividends or bonus shares for the reporting period [3] - The company held its fifth board meeting on August 7, 2025, with all directors present [8] - The board unanimously approved the 2025 semi-annual report, confirming its compliance with legal and regulatory requirements [9] Group 2 - The company plans to conduct daily related transactions with Sichuan Xinwang Bank, with a maximum daily deposit limit of RMB 100 million [14] - The board's decision on related transactions was made with the absence of related directors to ensure fairness [26] - The independent directors confirmed that the related transactions would not affect the company's independence or harm shareholder interests [22]