Dazhong Public Utilities held the third meeting of the 13th Board of Directors
On August 28, 2026, Shanghai Dazhong Public Utilities (Group) Co., Ltd. held the third meeting of the 13th Board of Directors through a combination of on-site and video conferencing. Senior management of the company attended the meeting, which was chaired by Mr. Yang Guoping, Chairman of the Board. After careful deliberation and thorough discussion by the attending directors, the meeting reviewed and approved the "Company's 2026 Semi-Annual Operating Work Report", "Full Text and Abstract of the Company's 2026 Semi-Annual Report", "Proposal on Revising the Company's 'Detailed Rules for the Work of the Secretary of the Board of Directors', and other matters.
2026 marks the beginning of the 15th Five-Year Plan period. In the first half of the year, under the scientific guidance of the board of directors, the company adhered to the development strategy of "dual-driven by public utilities and financial venture capital". Focusing on the main business of public utilities and continuously optimizing management efficiency, the company achieved steady improvement in operational quality and efficiency, with overall operations continuing to show positive trends. During the reporting period, the company achieved a revenue of RMB 3.574 billion from its main business, representing a year-on-year increase of 4.11%. Net profit attributable to shareholders reached RMB 250 million.
The proposal to revise the "Detailed Rules for the Work of the Secretary of the Board of Directors" was deliberated and approved at this meeting. This is to implement the "Regulation on the Supervision of the Secretary of the Board of Directors of Listed Companies" issued by the China Securities Regulatory Commission (CSRC) and the supporting rules of the Shanghai and Shenzhen Stock Exchanges, further clarify the role and responsibilities of the secretary of the board of directors, improve the mechanisms for ensuring performance and accountability, and lay a solid institutional foundation for enhancing corporate governance.
Looking ahead to the second half of 2026, the Group will adhere to the general work principle of seeking progress while maintaining stability, focus on the established strategic mainline, continue to optimize the business structure, strengthen internal governance, steadily promote the implementation of various operational objectives, and repay shareholders and society with excellent performance.