NBZB(SH:600857) Shang Hai Zheng Quan Bao·2025-08-25 20:34Group 1 - The board of directors of Ningbo Zhongbai Co., Ltd. held its 11th meeting of the 10th session on August 22, 2025, with all 9 directors present, and all resolutions were passed unanimously without opposition [4][5][3]. - The meeting approved the 2025 semi-annual general manager's work report, the 2025 semi-annual report and its summary, and a proposal to amend the company's articles of association [5][7][6]. - The board also approved the reappointment of the accounting firm, the cancellation of the supervisory board, and the establishment of a temporary management system for information disclosure [9][11][12]. Group 2 - The company plans to hold its first extraordinary general meeting of 2025 on September 11, 2025, with both on-site and online voting options available [19][20]. - The meeting will review the proposals that were previously approved by the board, including the cancellation of the supervisory board and the reappointment of the accounting firm [23][14]. - Shareholders must register to attend the meeting, and specific procedures for proxy voting and registration have been outlined [30][27]. Group 3 - The company reported no changes in store numbers during the reporting period and provided key operational data for the first half of 2025 [43][44]. - The company disclosed that it plans to continue its relationship with Lixin Accounting Firm, which has a strong track record and significant experience in auditing [46][48]. - The board's decision to reappoint the accounting firm is pending approval from the upcoming extraordinary general meeting [57][56].