开普检测: 半年报董事会决议公告

Group 1 - The third meeting of the board of directors of Xuchang Kaipu Testing Research Institute Co., Ltd. was held on August 8, 2025, with all five directors present, confirming the legality and validity of the meeting [1] - The board approved the profit distribution plan for the first half of 2025, proposing a cash dividend of 3 yuan per 10 shares, totaling 31,200,000 yuan (including tax) based on a total share capital of 104,000,000 shares as of June 30, 2025 [2] - The board has been authorized by the annual general meeting to formulate and implement the mid-term dividend plan for 2025, and this proposal does not require further approval from the shareholders' meeting [3] Group 2 - The company plans to adjust its organizational structure and amend its articles of association, with the management authorized to handle the necessary registration and filing procedures [3][4] - Several proposals regarding the independent director system, external guarantee management, external investment management, related party transaction management, and fundraising management were approved by the board and will be submitted for shareholder meeting approval [5]