华特达因: 半年报董事会决议公告

Group 1 - The board of directors of Shandong Huate Dain Health Co., Ltd. held its fourth meeting of the eleventh session on July 2025, chaired by Chairman Zhu Xiaoping, in compliance with relevant laws and regulations [1] - The company's 2025 semi-annual report was reviewed and approved by the audit committee, which confirmed that the report accurately reflects the company's financial status and operating results [1] Group 2 - The company proposed a mid-term profit distribution plan for 2025, which includes a cash dividend of 5 yuan (before tax) for every 10 shares based on a total share capital of 234,331,485 shares as of June 30, 2025 [2] - The profit distribution plan is subject to approval by the company's shareholders' meeting [2] - The company plans to submit several proposals to the shareholders' meeting, including amendments to the articles of association and changes to the business scope [2]