道道全: 半年报董事会决议公告

Core Points - The company held its 10th meeting of the 4th Board of Directors, where all 7 directors were present and voted unanimously in favor of the proposals presented [1][3][4] - The company plans to revise its governance rules, including the "Rules for Shareholders' Meetings" and "Rules for Board Meetings," to enhance operational efficiency and decision-making [2][4] - The company proposed to appoint Ms. Pu Wenting as a non-independent director, pending approval at the upcoming shareholders' meeting [3] - A profit distribution plan was approved, proposing a cash dividend of RMB 1.76 per 10 shares, based on a total share capital of 343,968,305 shares [4] - The company approved a low-risk credit limit of USD 47 million for its wholly-owned subsidiary, Dao Dao Quan (Hong Kong) Co., Ltd., to support its operational needs [5] Summary by Sections Board Meeting Decisions - The 10th meeting of the 4th Board of Directors was conducted with all members present, resulting in unanimous approval of the proposals [1] - The meeting's resolutions are to be submitted for review at the second extraordinary shareholders' meeting of 2025 [5] Governance Revisions - The company intends to amend its internal governance documents to align with business development needs and regulatory requirements [2] Director Appointment - Ms. Pu Wenting is nominated as a non-independent director, with the election to be confirmed at the shareholders' meeting [3] Profit Distribution - The company plans to distribute a cash dividend of RMB 1.76 per 10 shares, with no capital reserve conversion or stock dividends [4] Credit Facility Approval - Approval was granted for a USD 47 million credit limit for Dao Dao Quan (Hong Kong) to facilitate international trade financing [5]