SCGS(SH:600678) Shang Hai Zheng Quan Bao·2025-09-12 19:30Group 1 - The company appointed Mr. Niu Ouzhou as the new General Manager, effective from September 12, 2025, following the resignation of Mr. Xiong Jifeng [1][4][10] - The board approved the nomination of Mr. Niu Ouzhou as a candidate for a non-independent director of the board, with the term aligned with the current board until May 4, 2026 [4][5][10] - The company plans to cancel the supervisory board and amend its articles of association to enhance governance and compliance with the latest regulations [8][12][17] Group 2 - The company will hold its third extraordinary general meeting on September 29, 2025, to review the board's proposals, with a record date of September 22, 2025 [24][26][27] - The meeting will combine on-site and online voting, allowing shareholders to participate through the Shanghai Stock Exchange's voting system [27][30] - The company has ensured that all announcements regarding the meeting and related proposals are made in compliance with legal requirements [24][25][40] Group 3 - The company reported a net profit of 26.31 million yuan for the first half of 2025, with significant increases in both revenue and sales volume compared to the previous year [50][51] - The company mined 8.23 million tons of limestone during the same period, marking an increase of 498,590 tons year-on-year [51] - The company aims to focus on green and low-carbon operations, aligning its business strategy with environmental sustainability [48][52]