远方信息: 董事会决议公告

Core Points - The company held its 12th meeting of the 5th Board of Directors on August 15, 2025, with all 7 directors participating and voting unanimously in favor of the proposals presented [1][2][3] - The company approved a profit distribution plan for the first half of 2025, amounting to a cash dividend of 30,123,383.14 yuan (including tax), with no stock dividends or capital reserve transfers [2][3] - The company decided to amend its Articles of Association and eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [2][3] - The board nominated candidates for the 6th Board of Directors, including both independent and non-independent directors, with terms of three years starting from the approval date by the shareholders' meeting [3][5][6] - A temporary shareholders' meeting is scheduled for September 2, 2025, to review the proposals submitted by the board [6]