沪电股份: 关于提请股东会授权董事会制定2025年度中期分红方案的公告

Group 1 - The company proposes to simplify the mid-term dividend process by requesting the shareholders' meeting to authorize the board of directors to formulate the 2025 mid-term dividend plan [1] - The board of directors and the supervisory board unanimously approved the proposal during their meetings on March 24, 2025, and it will be submitted for approval at the 2024 shareholders' meeting [1] - The authorization will allow the board to decide on profit distribution based on actual operating performance, funding plans, long-term development strategies, and undistributed profits [1] Group 2 - The authorization period will last from the approval date of the 2024 shareholders' meeting until the completion of the authorized matters [1] - The company emphasizes that this proposal does not constitute a substantive commitment to implement dividends for the 2025 mid-term [1]