Group 1 - The company held its 23rd meeting of the 8th Board of Directors, which complied with relevant regulations [1][2] - The company plans to reduce its registered capital by RMB 50,911,085, changing the total share capital from 5,091,291,568 shares to 5,040,380,483 shares [1] - The company intends to cancel its Supervisory Board, transferring its responsibilities to the Audit and Risk Management Committee of the Board [1][2] Group 2 - The company will amend certain provisions of its Articles of Association, with the revised text available on the Shanghai Stock Exchange website [2][3] - The company plans to rename and revise its Shareholders' Meeting Rules, with the updated document also published on the Shanghai Stock Exchange website [2][3] - The company intends to revise its Board Meeting Rules, with the updated text to be published on the Shanghai Stock Exchange website [3] Group 3 - The company plans to reappoint ShineWing Certified Public Accountants as its financial and internal control audit firm for the year 2025, maintaining the audit fee at RMB 1.89 million [3][4] - The company has approved the performance indicators for its management team for the years 2024 to 2027, with specific votes recorded [4][5] - The company is optimizing its organizational structure to enhance management efficiency and operational effectiveness [5][6]

Group 1 - The company plans to reduce its registered capital by RMB 50,911,085, resulting in a new registered capital of RMB 5,040,380,483 [1][2] - The company intends to abolish its supervisory board, transferring its responsibilities to the audit and risk management committee of the board of directors [1][2] - The company will amend its articles of association in accordance with the changes mentioned above [2] Group 2 - The company has agreed to reappoint ShineWing Certified Public Accountants as its financial and internal control audit firm for the year 2025, with audit fees expected to remain at RMB 1.89 million [2]

Core Viewpoint - Chihong Zn & Ge Co., Ltd. reported a revenue of 5.144 billion yuan in the first quarter of 2025, reflecting a year-on-year growth of 10.10%. The net profit reached 494 million yuan, showing a year-on-year increase of 1.40% [1] Financial Performance - The company's revenue for Q1 2025 was 5.144 billion yuan, which is a 10.10% increase compared to the same period last year [1] - The net profit for the same period was 494 million yuan, representing a 1.40% growth year-on-year [1]