广东金明精机股份有限公司

Group 1 - The company has not distributed cash dividends, issued bonus shares, or increased capital from reserves during the reporting period [3] - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [5] - The board of directors approved the company's 2025 semi-annual report and summary, which were disclosed on August 15, 2025 [6][8] Group 2 - All directors attended the board meeting that reviewed the report [2] - The company does not have any preferred shareholders or related profit distribution plans [4][5] - The company confirmed that there are no significant matters to report during the period [4]