Core Points - The company has not distributed cash dividends or bonus shares during the reporting period [3] - The company plans to hold its first extraordinary general meeting of 2025 on September 5, 2025 [34][35] - The company has proposed changes to its independent directors, nominating three candidates for approval at the upcoming shareholder meeting [9][19] Financial Data - The company reported a total impairment provision of 42.57 million yuan for the first half of 2025, with 42.57 million yuan attributed to inventory write-downs [29][30] - The net impact of the impairment provisions on profit for the period was a reduction of 15.75 million yuan [29] Corporate Governance - All directors attended the board meeting that reviewed the half-year report [2] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5] - The company has proposed to change its independent directors due to the expiration of their terms [20][21] Investment Projects - The company approved the independent legal operation of its grain and oil management business on March 25, 2025 [5] - An investment decision for a food processing project was approved on April 28, 2025, with a focus on constructing a steel structure factory [6] - A technology upgrade project for beverage tea production was approved on June 17, 2025, with a total investment not exceeding 18.37 million yuan [6]

Group 1 - The board of directors of Nandu Property Service Group Co., Ltd. held its fifth meeting of the fourth session, where it was confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations [1] - The board approved the proposal to relieve independent director Gao Qiang of his duties due to his inability to perform his role as he is currently under detention by relevant supervisory authorities [1][2] - The board also approved the nomination of Zhao Rongxiang as a candidate for independent director, pending approval at the upcoming shareholders' meeting [2][3] Group 2 - The company plans to hold its first temporary shareholders' meeting of 2025 on June 30, 2025, to discuss the aforementioned proposals [3]