北鼎股份: 董事会决议公告

Core Points - The company held its 20th meeting of the 4th Board of Directors on August 7, 2025, where all 7 attending directors approved the agenda items without any dissent or abstentions [1][2][5] - The Board reviewed and approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational status for the first half of 2025 [1][2] - A cash dividend proposal for the first half of 2025 was discussed, emphasizing alignment with the company's profitability, financial condition, and future development prospects [2][3] - The company plans to amend its articles of association to comply with the latest laws and regulations, which will be submitted for shareholder approval [3][4] - The Board proposed candidates for the 5th Board of Directors, including both non-independent and independent directors, with all candidates requiring shareholder approval [5][6][7] Summary by Sections Meeting Details - The meeting was convened in accordance with the Company Law and the company's articles of association, with all directors present [1] - The voting results showed unanimous support for all resolutions, with no votes against or abstentions [1][5] Financial Report - The semi-annual report was deemed truthful and complete, reflecting the company's performance accurately [1][2] - The cash dividend proposal was designed to benefit shareholders while matching the company's operational results [2] Governance Changes - Amendments to the company's governance structure were proposed to enhance operational mechanisms and governance standards [3][4] - The Board nominated candidates for the new Board of Directors, with a focus on ensuring compliance with regulatory requirements [5][6][7] Upcoming Events - A temporary shareholders' meeting is scheduled for August 26, 2025, to discuss the proposed changes and nominations [7]