Shang Hai Zheng Quan Bao·2025-08-21 19:00Group 1 - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares (including tax) for the first half of 2025, with a total distribution amounting to approximately RMB 61.93 million based on the total share capital of 206,435,681 shares as of June 30, 2025 [1][43][45] - The board of directors and the supervisory board have confirmed the authenticity, accuracy, and completeness of the half-year report, ensuring no false records or significant omissions exist [5][33] - The company will hold its first extraordinary general meeting of 2025 on September 8, 2025, to review the proposed profit distribution plan and other matters [52][53] Group 2 - The company has decided to cancel the supervisory board, with its functions being transferred to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024 [62][63] - The board of directors will increase its membership from 7 to 9, maintaining 3 independent directors while increasing non-independent directors from 4 to 6, including one employee representative [65] - The company will change its registered address to a new location in Huzhou, reflecting its operational needs [66] Group 3 - The company has appointed Shen Hongming as the new general manager, following the resignation of the previous general manager, Gu Zhengwei, who will continue to serve as the chairman of the board [49][50][51] - The board has approved various governance system revisions to enhance operational compliance and decision-making effectiveness [19][20][62]