天津绿茵景观生态建设股份有限公司2025年半年度报告摘要

Group 1 - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital for the reporting period [2] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [4][5] - The company has no preferred shareholders or changes in preferred shareholder holdings during the reporting period [6] Group 2 - The company held its fourth board meeting on August 28, 2025, with all five directors present, and the meeting was conducted in accordance with relevant laws and regulations [7] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 5 in favor [9] - The board also approved the proposal to renew the audit firm for the 2025 fiscal year, with a unanimous vote of 5 in favor [9] Group 3 - The company has decided to abolish its supervisory board, transferring its powers to the audit committee of the board, with relevant rules and regulations being amended accordingly [11] - The proposal to amend the company's articles of association and related rules was also approved by the board, pending shareholder approval [13] - The company will hold its first extraordinary general meeting of 2025 to discuss these matters [16] Group 4 - The company has proposed to retain Dahua Certified Public Accountants as its auditor for the 2025 fiscal year, pending approval from the shareholders [22] - Dahua Certified Public Accountants has extensive experience in auditing listed companies and has provided audit services to the company for several years [23] - The audit fees will be determined based on the company's business scale and market conditions, with the management authorized to negotiate the fees [31] Group 5 - The company has revised its articles of association and related management systems to enhance corporate governance and operational compliance [37] - The amendments include the cancellation of the supervisory board and updates to the rules governing shareholder and board meetings [39] - The revised articles and rules will be disclosed on the designated information disclosure platform [38]