江西新余国科科技股份有限公司2025年半年度报告摘要

Group 1 - The company will not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5] - The company will hold its third extraordinary general meeting of shareholders on September 12, 2025, at 14:30 [6][9] Group 2 - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange system and an internet voting platform [7][15] - The record date for shareholders to attend the meeting is September 5, 2025 [8] - The meeting will be held at the company's office in Xianjiao Lake District, New Yu City [9]