HXG(SH:603112) Zheng Quan Zhi Xing·2025-08-21 16:48Group 1 - The board of directors of Shanxi Huaxiang Group Co., Ltd. held its 29th meeting on August 21, 2025, to discuss various proposals [1] - The meeting approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor [1] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, also with a unanimous vote [2] Group 2 - The board approved the 2024 sustainable development report with a unanimous vote of 9 in favor [2] - A profit distribution plan for the first half of 2025 was proposed, which includes a cash dividend of 2.16 yuan per 10 shares (tax included), based on a total share capital of 539,170,563 shares as of June 30, 2025 [2] - The profit distribution proposal will be submitted to the third extraordinary general meeting of shareholders in 2025 for approval [3] Group 3 - The board proposed to convene the third extraordinary general meeting of shareholders in 2025, which was also approved unanimously [3]