Group 1 - The third extraordinary general meeting of shareholders was held on September 10, 2025, at the company's headquarters in Shanghai [2] - The meeting was presided over by non-independent director Wang Li, with a combination of on-site and online voting methods used [2][3] - A total of 8 directors were in office, with 7 attending the meeting; the chairman was absent due to work commitments [3] Group 2 - The following resolutions were passed: 1. Change of the company name and amendment of the Articles of Association [4] 2. Profit distribution plan for the first half of 2025 [4] - The first resolution required a special majority, receiving over two-thirds of the votes from shareholders present, while the other resolutions received more than half [5] - The voting process was verified by Beijing Guofeng Law Firm, confirming the legality and validity of the meeting and its resolutions [5]

Group 1 - The company will hold a half-year performance briefing on September 12, 2025, from 14:00 to 15:00 [1][2] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2] - Investors can submit questions from September 2 to September 11, 2025, before 16:00, through the Roadshow Center website or via the company's email [3] Group 2 - Key participants in the meeting will include the Chairman and General Manager, Yu Minjun, along with other executives and independent directors [2] - After the meeting, investors can access the main content and details of the briefing through the Shanghai Stock Exchange Roadshow Center [3]

Core Viewpoint - Shanghai Jinhua Commercial Management Co., Ltd. is canceling its supervisory board and revising its articles of association to enhance corporate governance and operational compliance [1][2]. Group 1: Cancellation of Supervisory Board - The company has decided to abolish the supervisory board to improve its governance structure, with the supervisory board's responsibilities being transferred to the audit committee of the board [1]. - This decision aligns with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. Group 2: Changes to Business Scope and Articles of Association - The company plans to change its business scope to meet operational development needs and will revise certain provisions of its articles of association accordingly [2]. - Specific amendments include: - Standardizing references to "shareholders' meeting" as "shareholders' assembly" [2]. - Deleting all references to the supervisory board and replacing them with descriptions related to the audit committee [2]. - The revised articles of association will be submitted for approval at the upcoming shareholders' meeting [2]. Group 3: Shareholders' Meeting Notification - The company will hold its second extraordinary shareholders' meeting of 2025 on July 1, 2025, at 14:30 [4][10]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [6][7]. - The company aims to facilitate participation from minority investors by providing reminders and voting instructions via SMS [11].

Core Points - The document outlines the information disclosure management system of Shanghai Jinhhe Commercial Management Co., Ltd, emphasizing the importance of protecting investors' rights and complying with relevant laws and regulations [2][3][4]. Group 1: General Principles - The information disclosure system is applicable to various stakeholders, including the board of directors, senior management, and significant shareholders [3][4]. - Information disclosure must be truthful, accurate, complete, timely, and fair, without any misleading statements or omissions [4][5]. - The company is required to disclose information simultaneously to all investors and cannot leak information to any individual or organization in advance [4][5]. Group 2: Disclosure Content - The types of documents that must be disclosed include prospectuses, fundraising documents, listing announcements, acquisition reports, periodic reports, and temporary reports [3][4][5]. - Significant information that could impact investment decisions must be disclosed in the prospectus and other relevant documents [11][12]. Group 3: Regular Reports - The company must disclose annual, semi-annual, and quarterly reports within specified timeframes after the end of each accounting period [20][21]. - The annual report must be disclosed within four months, the semi-annual report within two months, and the quarterly report within one month after the respective periods [20][21]. Group 4: Temporary Reports - Any significant events that could impact the company's stock price must be disclosed promptly, including major changes in business strategy, significant investments, or major losses [29][30]. - The company must disclose the status and potential impact of significant events as soon as they are known [30][31]. Group 5: Disclosure Procedures - The board of directors is responsible for overseeing the information disclosure process, with the chairman being the primary responsible person [37][38]. - The company must have a structured process for preparing and reviewing regular and temporary reports, ensuring compliance with legal requirements [38][39]. Group 6: Responsibilities and Penalties - Directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information and must report any significant events to the board [44][45]. - Violations of the disclosure rules may result in administrative and economic penalties for responsible individuals [55][56].

Core Viewpoint - The company announced a cash dividend distribution plan for the fiscal year 2024, proposing a cash dividend of 2.20 yuan per 10 shares, which reflects a comprehensive consideration of external market conditions, the company's operational status, future development needs, and shareholder returns [1][2]. Summary by Relevant Sections Cash Dividend Plan - The total cash dividend for the reporting period (2024) amounts to 207.9 million yuan, which represents 1409% of the net profit attributable to shareholders, exceeding 100% [1]. - The cash dividend also accounts for approximately 76% of the undistributed profits in the parent company's financial statements, reaching over 50% [1]. Justification for the Dividend Plan - The company maintains zero interest-bearing debt, ensuring that the dividend distribution does not affect its debt repayment capability [2]. - There have been no instances of using raised funds for working capital in the past twelve months, nor are there plans to do so in the upcoming twelve months [2]. - As of the end of 2024, the company holds approximately 335 million yuan in cash and financial assets, and after the dividend distribution, it will retain over 230 million yuan in cash and cash equivalents, ensuring sufficient liquidity for development [2]. - The company has prudently developed a capital expenditure plan in response to external environmental changes, aiming to stabilize shareholder returns and enhance capital utilization efficiency [2].