ZOY(SH:603709) Zheng Quan Zhi Xing·2025-08-27 10:21Group 1 - The board of directors of Zhongyuan Home Co., Ltd. held its tenth meeting of the fourth session on August 27, 2025, in Hangzhou, Zhejiang Province, with all seven directors present [1] - The meeting's resolutions were legally valid and complied with the relevant laws and regulations [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational and financial status [2] Group 2 - The company agreed to lease part of its dormitory buildings and cafeteria to Anji Hongchuang Property Co., Ltd. for a total rental amount of 9.1699 million yuan (including tax) over a period of 10 years [2] - The board approved the repurchase and cancellation of 42,300 restricted stocks from departing incentive targets [3] - The company plans to submit several proposals, including the cancellation of the supervisory board and amendments to the articles of association, for shareholder approval [4][5]