Group 1 - The company held its third meeting of the sixth board of directors on June 23, 2025, via telecommunication voting, with all five directors present [1] - The meeting was convened and chaired by Chairman Su Wuhong, and it complied with relevant laws and regulations [1] - The board approved a proposal to adjust the business scope and amend the company's articles of association, which will require registration with the industrial and commercial authorities [1][2] Group 2 - The company announced a cash dividend distribution plan for the 2024 fiscal year, amounting to RMB 0.2 per share, totaling RMB 2,186,763.18, with no stock dividends or capital reserves being converted into share capital [3] - The board adjusted the grant price and repurchase price of the second category of restricted stock under the 2023 Restricted Stock Incentive Plan [3] - The repurchase price for the first category of restricted stock was adjusted to RMB 8.52 per share due to performance issues and employee departures [3][4] Group 3 - The company plans to hold its first extraordinary general meeting of shareholders on July 9, 2025 [4] - The board's proposals received unanimous approval with no votes against or abstentions [4][5]
邵阳液压: 第六届董事会第三次会议决议公告