正丹股份: 董事会决议公告

Group 1 - The board of directors of Jiangsu Zhengdan Chemical Industry Co., Ltd. held its 11th meeting of the 5th session on July 21, 2025, via electronic communication [1] - The board approved the mid-year profit distribution plan, proposing a cash dividend of RMB 3.00 per 10 shares (tax included) to all shareholders, with the remaining undistributed profits carried forward to the next reporting period [2] - The board agreed to increase the foreign exchange derivative hedging business limit from USD 120 million to USD 190 million, while other aspects of the hedging business remain unchanged [2] Group 2 - The board unanimously agreed to abolish the supervisory board, transferring its powers to the audit committee of the board, and to amend relevant articles of the company's articles of association [3][4] - The board proposed to hold the second extraordinary general meeting of 2025 to review the resolutions passed by the board that require shareholder approval [6] - The board's resolutions received unanimous support, with all votes in favor and no opposition or abstentions recorded [5]