SONGFA(SH:603268) Zheng Quan Zhi Xing·2025-08-29 16:40Group 1 - The company held its seventh board meeting on August 27, 2025, with all procedures complying with the Company Law and Articles of Association [1] - The board approved a resolution regarding retrospective adjustments to previous financial statements due to a significant asset restructuring completed in May 2025 [1] - The adjustments are made in accordance with Accounting Standards for Business Enterprises No. 33, aiming to reflect the company's actual operating conditions and improve the quality of accounting information [1] Group 2 - The board's audit committee approved the half-year report for 2025, which includes financial information that was also disclosed on the same day [2] - The company completed a capital increase through the issuance of 109,080,992 new shares, raising its total shares to 970,778,303 and requiring amendments to the Articles of Association [2][3] - A proposal to hold the fourth extraordinary general meeting of shareholders on September 15, 2025, was also approved to discuss the aforementioned matters [3]