Dingtong(SH:688668) Zheng Quan Zhi Xing·2025-07-30 16:25Meeting Overview - The third supervisory board meeting of Dongguan Dingtong Precision Technology Co., Ltd. was held on July 30, 2025, with all three supervisors present [1][2] - The meeting was chaired by Xu Hao and complied with relevant laws, regulations, and the company's articles of association [1] Financial Report Approval - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational performance without any false records or misleading statements [1][2] Fund Usage Report - The board approved the special report on the storage and usage of raised funds for the first half of 2025, confirming compliance with regulations and that the funds were stored in a dedicated account and used for specified purposes [2][3] Profit Distribution Plan - The board approved the profit distribution plan for the first half of 2025, allowing for a cash dividend of 2.00 RMB per 10 shares (tax included), based on a total share capital of 139,201,726 shares as of June 30, 2025, amounting to a total cash dividend of 27,840,345.20 RMB [3][4] - The plan considers the company's profitability and future funding needs, ensuring no harm to the interests of the company and its shareholders, especially minority shareholders [3]