Xin Lang Cai Jing·2026-03-28 04:22Core Viewpoint - The report highlights the governance and operational compliance of the company during the reporting period, emphasizing the effectiveness of internal controls and adherence to disclosure regulations [1] Group 1: Governance and Compliance - The independent director, He Jun, attended all 8 board meetings, 2 shareholder meetings, 6 compensation and nomination committee meetings, and 1 special meeting, totaling over 15 days of service [1] - The company’s related party transactions regarding the establishment of a private equity fund by a wholly-owned subsidiary were deemed legally compliant and fairly priced [1] - The company completed the election of the chairman, appointment of senior management, and formulation of the director compensation system, all in accordance with regulations [1] Group 2: Financial Performance - The company executed a cash dividend plan for the fiscal year 2024, distributing 0.17 yuan (including tax) per 10 shares, and a mid-year dividend for 2025 of 0.08 yuan (including tax) per 10 shares [1] Group 3: Audit and Internal Control - The company reappointed ShineWing Certified Public Accountants as the auditing firm for the fiscal year 2025 [1] - The independent director reported that there were no findings of fund occupation or illegal guarantees by the controlling shareholder, ensuring the protection of the rights of all shareholders, especially minority shareholders [1]