鼎通科技: 第三届董事会第十三次会议决议公告

Group 1 - The board of directors of Dongguan Dingtong Precision Technology Co., Ltd. held its 13th meeting of the third board on July 30, 2025, with all five directors present, confirming compliance with legal and regulatory requirements [1][2] - The board approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's financial status and operational performance without any false statements or omissions [2][3] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and ensuring no misuse of funds [2][3] Group 2 - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Action Plan for 2025," indicating that the company has actively implemented measures and assessed their effectiveness [3] - A profit distribution plan for the first half of 2025 was approved, proposing a cash dividend of 2.00 RMB per 10 shares, amounting to a total of approximately 27.84 million RMB, contingent on the company's profitability and cash flow [3][4] - The board confirmed that the profit distribution plan does not require further approval from the shareholders' meeting, as it was authorized in the previous annual shareholders' meeting [4]