XINYA(SH:605277) Shang Hai Zheng Quan Bao·2025-08-28 09:15Group 1 - The company has released its 2025 semi-annual report, which is available for detailed review on the Shanghai Stock Exchange website [1][5][18] - The board of directors and supervisory board confirm the report's authenticity and completeness, taking legal responsibility for its content [1][3] - The company will not distribute profits or increase capital reserves during the semi-annual period [1] Group 2 - The third board meeting was held on August 27, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [4][6] - The board approved the semi-annual report and its summary, which will be disclosed on the Shanghai Stock Exchange [5][18] - The board also approved the confirmation of daily related transactions and the estimated transaction amount for 2025, which will be submitted for shareholder approval [7][10][20] Group 3 - The company will hold its first temporary shareholders' meeting of 2025 on September 15, 2025, with both onsite and online voting options available [33][34] - The meeting will discuss previously approved proposals from the board meetings held on August 27, 2025 [35] - Shareholders can register for the meeting from September 12, 2025, and must provide necessary documentation for attendance [41][44] Group 4 - The company has identified a related party transaction with Zhejiang Zhucheng Technology Co., Ltd., due to a board member's spouse holding a directorial position there [27][32] - The related transactions are deemed necessary for the company's operations and are conducted at fair market prices, ensuring no adverse impact on the company's financial status [30][32] - The estimated amount for related transactions in 2025 is set at 95 million yuan, with 36.06 million yuan already incurred in the first half of the year [30]