荣安地产股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has announced the revision of its Articles of Association and related governance systems, which will be submitted for shareholder approval following the board's decision [8][9]. Group 1: Company Overview - The company is named Rong'an Real Estate Co., Ltd., with the stock code 000517 [8]. - The board of directors has confirmed that all members attended the meeting to review the report [2]. Group 2: Financial and Shareholder Information - The company will not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3]. - There have been no changes in the controlling shareholder or actual controller during the reporting period [5][6]. Group 3: Governance Changes - The company plans to amend its Articles of Association and related documents to comply with the latest legal requirements and operational realities, including renaming the "Rules of Procedure for Shareholders' Meetings" [8][9]. - The proposed amendments will require approval from the shareholders' meeting and authorization for management to handle subsequent registration matters [9].