Beijing China Star Holding Co., Ltd. 2025 Board of Directors Work Report
In 2025, the Board of Directors of Beijing China Star Holding Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the relevant provisions of the "Company Law," "Securities Law," and other laws, regulations, normative documents, and the "Articles of Association," and with the principle of being responsible to all shareholders, conscientiously implemented all resolutions of the Shareholders' Meeting. Focusing on the company's development strategy, the Board promoted the improvement of corporate governance, the development of various businesses, and actively and effectively performed its functions, safeguarding the legitimate rights and interests of the Company and its shareholders. The work of the Board of Directors in 2025 is reported as follows:
I. 2025 Work Overview
In 2025, the Company focused on improving operational and management capabilities, vigorously promoted organizational reform, established a business system adapted to the new strategic landscape, and concentrated resources on key areas, laying a solid foundation for the Company's transformation and upgrading. During the reporting period, the Company achieved operating income of 136,940.71 million yuan, an increase of 14.27% year-on-year. The net profit attributable to shareholders of the listed company for the full year was -15,821.94 million yuan, a year-on-year reduction in losses of 28.81%. The main reasons are as follows: