山东玉马遮阳科技股份有限公司

Core Viewpoint - The company, Shandong Yuma Shade Technology Co., Ltd., has released its 2025 semi-annual report, which reflects its financial status and operational results for the first half of 2025, confirming that there are no false records or misleading statements in the report [1][10][14]. Group 1: Company Overview - The company has not changed its controlling shareholder or actual controller during the reporting period [5]. - There are no preferred shareholders or changes in the number of preferred shareholders during the reporting period [6]. Group 2: Board and Supervisory Meetings - All directors attended the board meeting that reviewed the semi-annual report [2]. - The third supervisory meeting was held on August 14, 2025, with all three supervisors present, and the meeting complied with legal and regulatory requirements [8]. - The board meeting also took place on August 14, 2025, with all seven directors present, and the meeting followed the necessary legal and procedural guidelines [13]. Group 3: Financial Reporting - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3]. - The semi-annual report and its summary were approved unanimously by the board and supervisory committee, confirming the accuracy and completeness of the financial data presented [9][14].