JCHX(SH:603979) Shang Hai Zheng Quan Bao·2025-08-25 21:37Group 1 - The company held its second extraordinary general meeting of shareholders on October 14, 2024, where several resolutions regarding the issuance of convertible bonds were approved [5][6]. - The validity period for the resolutions related to the issuance of convertible bonds has been extended by 12 months, now set to expire on October 13, 2026 [6][7]. - The company will hold its third extraordinary general meeting of shareholders on September 10, 2025, utilizing both on-site and online voting methods [10][11]. Group 2 - The board of directors approved the 2025 semi-annual report and summary, which is available on the Shanghai Stock Exchange website [30]. - The company plans to increase the registered capital of its wholly-owned subsidiary, Yuancheng Technology (Hainan) Co., Ltd., by up to 40 million yuan, raising its capital from 10 million yuan to a maximum of 50 million yuan [33]. - The company will also invest 40 million yuan in its wholly-owned subsidiary, Jin Cheng (Hubei) Intelligent Equipment Co., Ltd., to enhance its production capacity for high-end intelligent mining equipment [36]. Group 3 - The board of directors approved the dismissal of Vice President and Chief Economist Hu Zhou, who will transition to the role of Chief Operating Expert [66]. - Wang Cicheng has been appointed as the Executive Vice President and Chief Economist, with his term lasting until the end of the current board's tenure [67]. - The company expressed gratitude for Hu Zhou's contributions during his tenure and confirmed that his departure will not affect normal operations [67].