SUNSTONE(SH:603612) Shang Hai Zheng Quan Bao·2025-09-05 21:43Group 1 - The company held its third extraordinary general meeting of shareholders on September 5, 2025, in Beijing, with all resolutions passed without any objections [2][4][5] - The meeting was chaired by the chairman, Mr. Lang Guanghui, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][6] - All current directors and supervisors attended the meeting, ensuring full representation of the board [3] Group 2 - The company announced a half-year profit distribution plan for 2025, which was approved during the meeting [4] - A lawyer from Beijing King & Wood Mallesons confirmed that the meeting's procedures and voting results were legal and valid [6] Group 3 - The company will hold a half-year performance briefing on September 12, 2025, from 3:30 PM to 4:30 PM, to discuss its operating results and financial status [8][11] - Investors can submit questions for the briefing from September 6 to September 11, 2025, and the company will address common concerns during the session [9][12] - The briefing will be conducted via an online interactive platform, allowing for real-time engagement with investors [10][11]