Grace(SH:603256) Shang Hai Zheng Quan Bao·2025-08-28 09:20Group 1 - The company will not distribute profits or increase capital from reserves for the first half of 2025 [1] - The board of directors confirmed the authenticity, accuracy, and completeness of the half-year report [1][3] - The half-year report has not been audited [1] Group 2 - The fourth board meeting was held on August 27, 2025, with all nine directors present [6][7] - The board approved the half-year report and its summary [9][10] - A proposal to hold the third extraordinary general meeting of shareholders on September 18, 2025, was also approved [15][16] Group 3 - Independent director Ms. Pang Chun Yun's term has ended, and she submitted her resignation [20] - The company nominated Mr. Liu Xu You as a candidate for independent director, pending shareholder approval [23] - Mr. Liu has no direct or indirect shareholding in the company and meets the independence criteria [25] Group 4 - The third extraordinary general meeting will be held on September 18, 2025, at 1:30 PM [26] - The meeting will combine on-site and online voting methods [27] - Shareholders can participate in the meeting through the Shanghai Stock Exchange's online voting system [31] Group 5 - The company will hold a half-year performance briefing on September 4, 2025, from 1:00 PM to 2:00 PM [49] - The briefing will be conducted via the Shanghai Stock Exchange's online interactive platform [50] - Investors can submit questions in advance through the designated platform [51]