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上海开创国际海洋资源股份有限公司2025年半年度报告摘要

Group 1 - The company has released its semi-annual report for 2025, which includes important financial data and operational results [1][5][35] - The board of directors held a meeting on August 28, 2025, to approve the semi-annual report and other related matters [4][5] - The company is planning to hold its first extraordinary general meeting of shareholders on September 16, 2025, to discuss various proposals [21][23] Group 2 - The company has a significant shareholder structure, with Bright Food (Group) Co., Ltd. indirectly holding 42.83% of the total shares as of June 30, 2025 [1][2] - The company has also disclosed that Beijing Xiaojian Technology Development Co., Ltd. and its concerted actors hold 10.00% of the total shares [2] - The company is revising its articles of association and related governance documents, which will be submitted for shareholder approval [11][12][40] Group 3 - An investor briefing session is scheduled for September 16, 2025, to discuss the semi-annual results and address investor questions [36][37] - The meeting will be conducted online through the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication with investors [36][38] - Investors can submit questions in advance from September 9 to September 15, 2025, to facilitate discussion during the briefing [36][38]