Shang Hai Zheng Quan Bao·2025-10-16 20:43Core Points - The company held its first extraordinary general meeting and second class shareholder meetings on October 16, 2025, with no resolutions rejected [2][8] - The meeting was conducted in compliance with relevant laws and regulations, with all board members present [3][6] - Key resolutions included the approval of the 2025 semi-annual profit distribution plan and the change of purpose for repurchased shares to cancellation [4][5] Meeting Details - The meetings took place at Haier's innovation park in Qingdao, with a combination of on-site, non-on-site, and online voting methods [2][3] - All 11 current directors attended the meeting, along with the board secretary and other executives [3] Resolutions - The resolution for the semi-annual profit distribution plan was passed, with details to be disclosed on the Hong Kong Stock Exchange [4] - The resolution to change the purpose of repurchased shares from employee stock ownership plans to cancellation was also approved [5][6] Legal Compliance - The meeting's procedures and voting results were verified by lawyers from Zhong Lun Law Firm, confirming compliance with the Company Law and other regulations [6]