泛微网络: 泛微网络第五届监事会第十四次会议决议公告

Meeting Summary - The fifth meeting of the supervisory board was held on August 14, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] Financial Performance - The company reported a net profit of 77,382,510.07 yuan for the first half of 2025 [2] - The proposed profit distribution plan includes a cash dividend of 0.75 yuan (tax included) per 10 shares, amounting to a total cash dividend of 19,354,411.73 yuan, which represents 29.46% of the net profit attributable to shareholders [2] Profit Distribution Plan - The profit distribution plan considers the company's development stage and future funding needs, adhering to relevant laws and regulations [2] - The supervisory board approved the profit distribution plan, which will be submitted for shareholder meeting approval [2]