Meeting Details - The board meeting of Guizhou Hongxing Development Co., Ltd. was convened on August 21, 2025, with all 7 directors present, chaired by Chairman Zhang Haijun [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association [1] Financial Report - The board approved the 2025 semi-annual report, confirming no violations of insider trading regulations during its preparation [1] - As of June 30, 2025, the profit available for distribution to shareholders is based on the total share capital as of the equity distribution registration date [2] Profit Distribution - The company plans to distribute a cash dividend of 0.30 yuan (after tax) for every 10 shares, representing 13.05% of the net profit attributable to shareholders for the first half of 2025 [2] - No capital reserve fund will be converted into share capital during this distribution [2] Fund Management - The management and use of raised funds comply with relevant regulations, with no violations reported during the reporting period [3] - A special report on the management and use of raised funds was approved, confirming its authenticity and completeness [3] Project Updates - The completion date for the "Chongqing Ruide Sida New Material Project" has been extended from August 27, 2025, to February 28, 2026, without changing the project implementation subject or total investment [4] - The company aims to enhance its governance structure and protect investor rights by revising relevant management systems [4]

Core Viewpoint - Jiangsu Hongtian Technology Co., Ltd. is taking steps to amend its articles of association and various internal regulations to enhance corporate governance and ensure compliance with relevant laws and regulations [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16]. Board Meeting Details - The 37th meeting of the 5th Board of Directors was held on May 19, 2025, with all 7 directors present, and was chaired by Chairman Zhao Weibin [1]. - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1]. Resolutions Passed - The board approved amendments to the company's articles of association to protect the rights of shareholders, employees, and creditors [2]. - The board also approved revisions to the rules governing board meetings to enhance decision-making processes [2]. - Amendments to the rules for shareholder meetings were approved to ensure lawful exercise of shareholder rights [3]. - The board approved revisions to the independent director work guidelines to improve corporate governance [4]. - The board approved updates to the general manager's work guidelines to enhance managerial accountability [6]. - Revisions to the related party transaction management system were approved to ensure compliance and protect shareholder interests [6]. - The board approved amendments to the major investment and transaction decision-making system [7]. - The board approved updates to the fundraising management system to ensure proper use and management of raised funds [8]. - The board approved revisions to the audit committee, nomination committee, remuneration and assessment committee, and strategic committee implementation rules [9]. - The board approved updates to the information disclosure management system to enhance transparency and compliance [10]. - The board approved revisions to the securities investment management system to strengthen risk control [11]. - The board approved updates to the entrusted financial management system to improve investment returns [12]. - The board approved revisions to the financial derivatives trading management system to mitigate investment risks [13]. - The board approved the establishment of a board secretary work system to regulate the selection and duties of the board secretary [14]. - The board proposed to elect a new board of directors, consisting of 7 members, with 4 non-independent and 3 independent directors [15][16]. Upcoming Shareholder Meeting - The board plans to convene the second extraordinary general meeting of shareholders on June 4, 2025, to discuss the approved resolutions [16].