Group 1 - The company held its fourth meeting of the sixth board of directors on September 25, 2025, with all nine directors present, confirming the legality and effectiveness of the meeting [2][4] - The board approved the proposal to temporarily use part of the idle raised funds to supplement working capital, with a maximum amount of RMB 110 million, valid for up to 12 months [3][25][30] - The board also approved the establishment of a special account for raised funds, which will only be used for temporarily supplementing working capital [6][7] - The company plans to adjust its organizational structure, including the establishment of a resin subsidiary and an electronic new materials subsidiary, to enhance operational efficiency and support strategic development [33][34] Group 2 - The company signed a supplementary agreement for the three-party supervision of the raised funds account, changing the use of funds to the "annual production of 50,000 tons of PVC modified nano calcium carbonate project" [15][19] - The company’s initial public offering raised a total of RMB 1.5208 billion, with a net amount of RMB 1.40192 billion after deducting issuance costs [26] - As of September 18, 2025, the balance in the special account for raised funds was RMB 118.0343 million, which will be used exclusively for the new project [19][27] Group 3 - The company proposed to change its business scope to include the production and sale of food additives, which requires approval from the shareholders' meeting [21][22] - The board's decision to change the business scope and amend the articles of association is aimed at aligning with the company's operational needs [21][22]

Group 1 - The company held its fourth extraordinary general meeting of shareholders on September 16, 2025, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Ai Lihua, with all directors and supervisors present [3][4] - The meeting adopted several resolutions, including changes to the purpose of repurchased shares, cancellation of the supervisory board, and amendments to the company's articles of association [4][5][6] Group 2 - The company plans to change the use of 2,350,743 repurchased shares from "for implementing the equity incentive plan" to "for cancellation and reduction of registered capital" [14][15] - Following the cancellation, the total share capital is expected to decrease from 401,130,603 shares to 398,779,860 shares, and the registered capital will reduce from 401,130,603 yuan to 398,779,860 yuan [15] - The company will notify creditors regarding the reduction of registered capital, allowing them to claim their debts within specified timeframes [16][18] Group 3 - The company elected Ms. Xia Fengqin as the employee representative director of the sixth board of directors during the employee representative meeting held on September 16, 2025 [10][11] - Ms. Xia does not hold any shares in the company and meets all qualifications to serve as a director [11] - The company will proceed with the necessary legal and procedural steps following the resolutions passed during the meetings [8][9]

Core Viewpoint - The company, Unisplendour Corporation Limited, is preparing for the issuance and listing of H-shares in Hong Kong, with the board of directors having approved the necessary resolutions and submitted applications to relevant regulatory bodies [5][6][12]. Group 1: Company Overview - Unisplendour Corporation Limited has not changed its controlling shareholder or actual controller during the reporting period [5]. - The company plans to issue H-shares and has initiated preparatory work for this process [6][12]. Group 2: Financial Data and Performance - The company reported a total asset of RMB 775,003.87 million and a net asset attributable to the parent company of RMB 237,512.83 million as of December 31, 2024 [32]. - For the first half of 2025, the company recorded a net profit attributable to the parent company of RMB 11,193.34 million [32]. Group 3: Shareholder and Board Activities - All directors attended the board meeting that reviewed the half-year report [2]. - The board approved the 2025 half-year report and its summary, which requires further approval from the shareholders' meeting [13][18]. Group 4: Guarantees and Financial Support - The company agreed to provide a guarantee for its subsidiary, Unisplendour Digital (Suzhou) Group Co., Ltd., to secure a credit limit from suppliers [16][29]. - The total amount of guarantees provided by the company and its subsidiaries exceeds 272.69% of the net assets attributable to the parent company as of the end of 2024 [34]. Group 5: Asset Impairment Provisions - The company has recognized an asset impairment provision of RMB 393,572,007.42 for the first half of 2025, which will reduce the net profit attributable to the parent company by RMB 242,048,612.32 [41][42].