Tederic(SH:603289) Shang Hai Zheng Quan Bao·2025-08-29 21:38Core Viewpoint - The company, Tai Rui Machinery Co., Ltd., has conducted its fifth board meeting to review and approve the 2025 semi-annual report, which reflects the company's operational status and financial condition for the first half of 2025 [6][27]. Group 1: Company Overview - Tai Rui Machinery Co., Ltd. is listed under the stock code 603289 and bond code 113686, with its chairman being Zheng Jianguo [4][24]. - The company has confirmed that all board members attended the meeting, ensuring compliance with legal and regulatory requirements [2][5]. Group 2: Financial Data - The semi-annual report for 2025 has been prepared and reviewed in accordance with relevant laws and regulations, ensuring that the information accurately reflects the company's operational status [6][27]. - The company reported a capital increase from 293,221,200 yuan to 293,367,953 yuan due to the conversion of bonds into shares [33]. Group 3: Important Resolutions - The board approved the proposal to change the registered capital and amend the company’s articles of association, which will be submitted for shareholder approval [10][11]. - The board also approved the revision and establishment of several internal regulations to enhance corporate governance [13][16]. - A special report on the use of raised funds for the first half of 2025 was also approved, confirming compliance with regulatory requirements [20][28]. Group 4: Upcoming Meetings - The company plans to hold its first extraordinary general meeting of 2025 on September 16, 2025, to discuss the approved resolutions [18][19].