铜冠铜箔: 监事会决议公告

Meeting Overview - The second session of the supervisory board of Anhui Tongguan Copper Foil Group Co., Ltd. was held on August 15, 2025, in a combination of on-site and communication methods, with all three supervisors present [1] Supervisory Board Resolutions - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's actual situation without any false records or omissions [1][3] - The board also reviewed and approved the special report on the storage and use of raised funds for the first half of 2025, affirming that it accurately reflects the actual situation without any violations [3] Profit Distribution Plan - The company proposed a mid-year profit distribution plan, intending to distribute a cash dividend of 0.2 yuan (including tax) for every 10 shares, totaling approximately 16.52 million yuan (including tax), based on a total share capital of 826,015,644 shares [2] - The proposal does not include stock dividends or capital reserve transfers, with remaining undistributed profits carried forward to future years [2]