HLGF(SH:600346) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-09 22:43Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on September 9, 2025, at a specified location in Suzhou, Jiangsu Province [1] - The meeting was presided over by the chairman, Fan Hongwei, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [1] Group 2 - The proposal for the 2025 semi-annual profit distribution plan was approved during the meeting [1] - The legal representatives from Beijing Tianyuan Law Firm confirmed that the meeting's procedures and voting results were lawful and valid [2]