Kaichuang International sets date for 2025 semi-annual performance briefing

Shanghai Kaichuang Marine International (SSE:600097) will hold its 2025 semi-annual performance briefing on September 16, 2025, from 10:00 to 11:00 AM, at the Shanghai Stock Exchange Roadshow Center. This follows the release of its 2025 semi-annual report on August 30, 2025. Concurrently, the company will convene its First Extraordinary General Meeting of 2025 on September 16, 2025, at 1:30 PM, to approve revisions to its Articles of Association, Shareholder Meeting Rules, and Board of Directors Meeting Rules.

The proposed revisions include changing "Shareholder General Meeting" to "Shareholder Meeting" and updating various clauses related to shareholder rights, board responsibilities, and corporate governance. The company reported total assets of CNY 3.32 billion and net profit attributable to shareholders of CNY 27.60m for the first half of 2025.

A risk assessment of Bright Food Group Finance Co., Ltd. indicates that Kaichuang International’s deposits with the financial services provider amounted to CNY 351.43m as of June 30, 2025, with zero outstanding loans. The assessment confirms that the financial company adheres to internal control standards and regulatory requirements, with controllable financial risks.