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沧州大化股份有限公司关于召开2025年半年度业绩说明会的公告

Core Viewpoint - The company, Cangzhou Dahua Co., Ltd., is set to hold a half-year performance briefing on September 26, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on September 26, 2025, from 14:00 to 15:00 [2][5]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4]. - Investors can submit questions from September 19 to September 25, 2025, through the Roadshow Center website or via the company's email [2][6]. Group 2: Participation and Interaction - Investors are encouraged to participate online during the briefing, where the company will address commonly raised questions [3][4]. - The company aims to provide a comprehensive understanding of its half-year operational achievements and financial indicators during the session [2][3]. Group 3: Previous Shareholder Meeting - The company held its second extraordinary general meeting on September 18, 2025, with no resolutions being rejected [9]. - The meeting was conducted in compliance with legal and procedural requirements, with a combination of in-person and online voting methods [9][11]. - Several governance-related proposals were approved, including amendments to the independent director system and management regulations [11][12].