Lihuayi Weiyuan Chemical (SH:600955) Shang Hai Zheng Quan Bao·2025-08-26 19:39Group 1 - The company guarantees the authenticity, accuracy, and completeness of the semi-annual report, and assumes legal responsibility for any false records or misleading statements [1][5][11] - The semi-annual report has not been audited [3][8] - The board of directors approved the profit distribution plan or capital reserve transfer plan, which is not applicable for this period [4] Group 2 - The company, Li Hua Yi Wei Yuan Chemical Co., Ltd., is identified by the stock code 600955 and is involved in the chemical industry [5][10] - The company has disclosed its major operating data for the first half of 2025, including production, sales, and revenue for key products [5][8] - The report includes information on the price changes of major products and raw materials [8] Group 3 - The board of directors held its ninth meeting on August 26, 2025, with all members present [2][12] - The board approved the semi-annual report and its summary, which complies with regulatory requirements [13][27] - The board also approved the cancellation of the supervisory board and the revision of the company's articles of association, which will be submitted for shareholder approval [15][29][54] Group 4 - The company will hold its first extraordinary general meeting of 2025 on September 12, 2025, with both on-site and online voting options available [33][35] - Shareholders must register to attend the meeting, with specific requirements outlined for both individual and corporate shareholders [44][45] - The meeting will address various proposals that have been previously approved by the board and supervisory board [38]