广西五洲交通股份有限公司2025年半年度报告摘要

Group 1 - The company held its second extraordinary general meeting on August 7, 2025, with a total of 795 shareholders present, representing 831,180,974 shares, which is 51.6372% of the total shares [5][6][8] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with the chairman of the board, Wu Zhongjie, presiding over the meeting [7][10][13] - The company approved several resolutions, including the election of Wu Zhongjie as the chairman of the board, effective from August 7, 2025 [16][26] Group 2 - The company reported that there were no significant changes in its operational situation during the reporting period [2] - The company confirmed that the previous chairman, Zhou Yizhu, retired and that his departure would not affect the normal operation of the board or the company [24][25] - Wu Zhongjie has been appointed as the new chairman and has extensive experience in transportation engineering and management, which aligns with the company's operational needs [28][29]