Workflow
同兴环保科技股份有限公司

Core Viewpoint - The company, Tongxing Environmental Technology Co., Ltd., has released its 2025 semi-annual report, indicating stable operational performance without significant changes during the reporting period [1][5]. Group 1: Company Overview - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5]. - The company does not plan to distribute cash dividends, issue bonus shares, or convert reserves into share capital [3][5]. Group 2: Board Meeting - The fifth board meeting was held on August 15, 2025, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [7][9]. - The board approved the proposal regarding the full text and summary of the 2025 semi-annual report [8][9]. Group 3: Supervisory Board Meeting - The fifth supervisory board meeting took place on August 15, 2025, with all three supervisors present, and the meeting complied with legal requirements [13][16]. - The supervisory board confirmed that the 2025 semi-annual report was prepared in accordance with applicable laws and regulations, ensuring its content is true, accurate, and complete [14][16].