The Company held its 1st Extraordinary General Meeting of 2025 on 11 September 2025, during which the following proposal(s) was/were approved:
1. 2025 interim profit distribution plan
2. Change of audit firm
3. Registration and issuance of super and short-term commercial papers
4. Registration and issuance of corporate bonds
The detailed profit distribution plan is as follows:
1) Cash dividend/10 shares (tax included): CNY1.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none
1. 2025 interim profit distribution plan
2. Change of audit firm
3. Registration and issuance of super and short-term commercial papers
4. Registration and issuance of corporate bonds
The detailed profit distribution plan is as follows:
1) Cash dividend/10 shares (tax included): CNY1.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none