3S(SH:605305) Zheng Quan Zhi Xing·2025-08-22 16:11Core Viewpoint - The board of directors of Zhongji United (Beijing) Technology Co., Ltd. held its 14th meeting of the 4th session, where several important resolutions were passed regarding the company's financial report, fundraising, profit distribution, and governance structure [1][2][3]. Group 1: Financial and Operational Updates - The company approved the 2025 semi-annual report and summary, detailing its operational results, financial status, and share changes [1]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved [2]. - The company plans to distribute a cash dividend of 0.37 yuan per share (including tax) to all shareholders [2]. Group 2: Business Operations and Governance Changes - The total limit for foreign exchange derivative trading business was increased from 35 million USD to 125 million USD [2]. - The company proposed to abolish the supervisory board and modify its English name, along with amendments to the company’s articles of association [3]. - Several internal governance documents, including the rules for shareholder meetings, board meetings, and investor relations management, were revised [4][5][6]. Group 3: Additional Governance and Compliance Measures - The company revised various management systems, including those for external investment, external guarantees, related party transactions, and internal auditing [6][9][10]. - New management systems were established for the resignation of directors and senior management, as well as for the temporary suspension and exemption of information disclosure [12][13]. - The company scheduled its first extraordinary general meeting of 2025 for September 8, 2025 [13][14].