Zheng Quan Zhi Xing·2025-08-29 17:14Core Points - The company held its 14th meeting of the 5th Board of Directors on August 28, 2025, where several key proposals were approved [1][2][3] - The 2025 interim financial report was reviewed and approved by the Board, with a unanimous vote of 9 in favor [2][3] - The company announced a profit distribution plan for the first half of 2025, proposing a distribution of RMB 1.0 per 10 shares (pre-tax) [2] - The interim performance announcement and half-year report for 2025 were also approved by the Board [3] - A special report on the use of raised funds for the first half of 2025 was approved [3] - The Board agreed to liquidate and deregister the wholly-owned subsidiary, Longhui Green Power Renewable Energy Co., Ltd., due to its lack of operational activities [3] - The company scheduled its second extraordinary general meeting of 2025 for September 19, 2025, in Beijing [3]