JHEC(SH:600273) Sou Hu Cai Jing·2025-08-16 20:59Core Viewpoint - The company, Zhejiang Jiahua Energy Chemical Co., Ltd. (嘉化能源), is actively engaging in shareholder meetings and stock repurchase activities, reflecting its financial strategies and governance changes. Company Announcements - The company will hold its second extraordinary general meeting on August 22, 2025, to discuss several key matters including the semi-annual profit distribution plan, amendments to the articles of association, and additional authorization for futures trading for the year 2025 [1][4] - As of June 30, 2025, the net profit attributable to shareholders was approximately 580.59 million yuan, and the company plans to distribute a cash dividend of 2 yuan per 10 shares, totaling around 263.79 million yuan [2] - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [2] Share Buyback Progress - As of August 14, 2025, the company has repurchased a total of 27,906,500 shares, accounting for 2.06% of its total share capital, with a total expenditure of approximately 242.44 million yuan [3][4] - The maximum price for the repurchase was adjusted to 11.82 yuan per share, with the repurchase plan expected to be executed within 12 months following the approval at the annual general meeting [2]