广哈通信: 董事会决议公告

Group 1 - The board of directors of Guangzhou Guangha Communication Co., Ltd. held its 16th meeting of the 5th session on March 25, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved several resolutions, including the profit distribution plan, which proposes a cash dividend of 2.00 yuan per 10 shares, totaling 49,834,121.20 yuan, based on a total share capital of 249,170,606 shares as of December 31, 2024 [3] - The board also agreed to continue employing Rongcheng Accounting Firm for the 2025 financial report and internal control audit, with an audit fee of 600,000 yuan, including 100,000 yuan for internal control audit [4] Group 2 - The company plans to apply for a total credit limit of 300 million yuan from banks to meet operational and funding needs, with the authorization for the chairman to sign relevant documents [4] - The board approved the adjustment of the strategic committee to include sustainability, reflecting the company's commitment to enhancing its environmental, social, and governance management [7] - The company will adjust its organizational structure in accordance with relevant laws and regulations, with the board's approval [7] Group 3 - The board has conducted a comprehensive review of asset impairment, ensuring that the financial statements accurately reflect the company's asset values and financial status [5][6] - The company has set performance assessment targets for senior management for 2025, with a total salary of 5.3421 million yuan for five senior executives based on operational performance indicators [8]