HXG(SH:603112) Shang Hai Zheng Quan Bao·2025-10-22 18:28Group 1 - The company held its 29th meeting of the third Supervisory Board on October 22, 2025, where all five supervisors attended, and the meeting was deemed legal and effective [2][4]. - The Supervisory Board approved the proposal to cancel the Supervisory Board, change the registered capital, and amend the Articles of Association, transferring the relevant powers to the Audit Committee of the Board of Directors [3][5][22]. - The proposal requires approval from the shareholders' meeting [5][27]. Group 2 - The company announced an adjustment to the total cash dividend for the first half of 2025, increasing it from RMB 116,460,841.61 to RMB 116,676,841.61 due to changes in the total share capital [8][11]. - The adjusted cash dividend per share remains at RMB 2.16, with the total cash dividend representing 40.18% of the net profit attributable to shareholders for the first half of 2025 [11][13]. - The increase in total share capital was due to the granting of 1,000,000 restricted shares to 14 incentive targets, completed on October 15, 2025 [10][25]. Group 3 - The company held its 32nd meeting of the third Board of Directors on October 22, 2025, with all nine directors present, and the meeting was also deemed legal and effective [21][27]. - The Board approved the same proposal to cancel the Supervisory Board and amend the registered capital, with the registered capital increasing from RMB 470,577,504 to RMB 540,170,563 [22][25][36]. - The company plans to revise its Articles of Association to reflect these changes and ensure compliance with the latest regulations [26][36]. Group 4 - The company has scheduled its fifth extraordinary shareholders' meeting for November 11, 2025, to discuss the proposals approved by the Board [39][40]. - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for participation [40][41]. - Shareholders must register to attend the meeting, with detailed instructions provided for both on-site and remote participation [50][51].