美盈森: 半年报董事会决议公告

Core Points - The company held its 13th meeting of the 6th Board of Directors on August 13, 2025, where all five attending directors unanimously approved several resolutions [1][2]. - The company approved the 2025 semi-annual report and its summary, which will be published on the company's official channels [2]. - The company plans to amend its Articles of Association and related rules, including the addition of one employee director, resulting in a board of six members [2][3]. - The company approved a proposal to apply for a comprehensive credit line of up to RMB 320 million from banks to support its operational funding needs [4][5]. - A profit distribution plan was proposed, which includes a cash dividend of RMB 5 per 10 shares based on a total share capital of 1,531,323,685 shares as of June 30, 2025 [5][6]. - The company will hold its first extraordinary general meeting of 2025 on September 29, 2025, to discuss the approved proposals [6]. Summary by Categories Financial Reports - The Board approved the 2025 semi-annual report and its summary, which will be disclosed on the company's official platforms [2]. Governance Changes - The company will revise its Articles of Association and related rules, including the addition of one employee director, leading to a board of six members [2][3]. - The company plans to amend several governance systems, including the management of related party transactions and insider information [3][4]. Credit and Financing - The company approved a proposal to apply for a comprehensive credit line of up to RMB 320 million from banks, which will be available for one year and can be used cyclically [4][5]. Profit Distribution - A profit distribution plan was proposed, with a cash dividend of RMB 5 per 10 shares based on a total share capital of 1,531,323,685 shares as of June 30, 2025 [5][6]. Upcoming Meetings - The company will hold its first extraordinary general meeting of 2025 on September 29, 2025, to discuss the approved proposals [6].