慧翰股份: 第四届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 4th Board of Directors on June 4, 2025, with all 8 directors present, complying with relevant regulations [1][2]. - The company approved a profit distribution plan during the 2024 annual shareholders' meeting, which included a capital increase of 34.3735 million shares, resulting in a new total share capital of 104.5235 million shares [1][2]. - The company proposed to nominate two independent director candidates, who will assume their roles upon approval at the upcoming shareholders' meeting [2]. Group 2 - The company plans to hold its first temporary shareholders' meeting on June 19, 2025, with details available on the designated information disclosure website [2].