CENTRALCON HOLDING(SZ:000042) Shang Hai Zheng Quan Bao·2025-08-21 20:36Group 1 - The company held its 11th meeting of the 10th Board of Directors on August 20, 2025, where various resolutions were passed [8][9][10] - The Board approved the 2025 semi-annual report and its summary, ensuring the report's content is true, accurate, and complete [13][38] - The company will not distribute cash dividends or issue bonus shares during the reporting period [3][5] Group 2 - The company has decided to continue hiring Deloitte Huayong as its auditor for the 2025 fiscal year, with a total audit fee of RMB 2.75 million [15][40] - The audit fee includes RMB 1.9 million for financial statement audits and RMB 850,000 for internal control audits [15][40] - Deloitte Huayong has a strong track record, having provided audit services to 61 listed companies in 2024, with total audited revenue of RMB 3.893 billion [43] Group 3 - The company plans to revise its Articles of Association and related governance documents, which will be submitted for shareholder approval [18][51] - The Board approved the establishment of new working rules for various committees and the independent director meeting system [22][23] - The company will hold its first extraordinary general meeting of 2025 on September 9, 2025, to discuss the proposed changes [30]