Jiajiayue(SH:603708) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-13 03:54Group 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 12, 2025, at the company's conference room located at 53 Daqing Road, Economic and Technological Development Zone, Weihai, Shandong Province [2] - The meeting was presided over by Chairman Wang Peihuan, and the notice and convening of the meeting complied with the Company Law and the Articles of Association [2][4] Group 2 - Out of 7 current directors, 2 attended the meeting, while 5 were absent due to other commitments [3] - Out of 3 current supervisors, 1 attended the meeting, while 2 were absent due to other commitments [3] - The company secretary and the financial director attended the meeting [3] Group 3 - The proposal for the company's 2025 semi-annual profit distribution plan was approved during the meeting [3] - There were no resolutions that were rejected during the meeting [2] - The legal witness for the shareholders' meeting was provided by Shanghai Jintiancheng Law Firm, with lawyers Gu Hui and Liu Chuang present [3]