江苏锦鸡实业股份有限公司2025年半年度报告摘要

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3] - The company’s controlling shareholder and actual controller did not change during the reporting period [5] - The company has no preferred shareholders during the reporting period [5] Group 2 - The company revised its articles of association and related documents in accordance with the Company Law and regulations, approved by the board on April 21, 2025 [4] - The company held a board meeting to elect the fourth board of directors, with specific candidates nominated for both non-independent and independent director positions [7][8] - The fourth board of directors consists of 9 members, including 5 shareholder representatives, 1 employee representative, and 3 independent directors, with a term of three years [8][9] Group 3 - The company held its first meeting of the fourth board of directors on May 23, 2025, where it elected Zhao Weiguo as chairman and appointed him as general manager [9] - The company appointed several vice presidents and a board secretary during the first meeting of the fourth board [9]