ZJHM(SH:600987) Zheng Quan Zhi Xing·2025-08-12 16:14Core Viewpoint - The company proposes to authorize the board of directors to formulate a mid-term dividend plan for 2025, aiming to enhance shareholder value and investor satisfaction while ensuring the company's sustainable development [1][2]. Group 1: Mid-term Dividend Arrangement - The mid-term dividend plan is contingent upon meeting cash dividend conditions and not affecting the company's normal operations and sustainable growth [1]. - The maximum amount for the mid-term dividend will not exceed the net profit attributable to shareholders for the corresponding period, with the specific cash dividend ratio to be determined by the board based on operational conditions [1]. - The authorization includes the board's power to decide on profit distribution, formulate specific profit distribution plans, and implement the distribution amount and timing [1]. Group 2: Approval Procedures - The company held the third meeting of the tenth board of directors and the third meeting of the tenth supervisory board on August 11, 2025, where the proposal for the mid-term dividend plan was approved and submitted to the first temporary shareholders' meeting of 2025 for review [2].