Group 1 - The company held its eighth meeting of the third supervisory board on June 6, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The supervisory board approved a proposal to change the registered capital and amend the company's articles of association, in accordance with the latest legal requirements [1] - The company plans to distribute a cash dividend of 1.50 yuan per share, totaling 12,368,453.40 yuan, while retaining the remaining undistributed profits for the next fiscal year [2] Group 2 - The proposal for capital increase through capital reserves involves a transfer of shares to all shareholders at a ratio of 1 for every 10 shares held, with no bonus shares being issued [2] - The voting results for the proposal showed unanimous support, with 3 votes in favor and no votes against or abstentions [2] - The proposal will be submitted for review at the company's third extraordinary general meeting in 2025 [2]
金杨股份: 第三届监事会第八次会议决议公告