汉宇集团: 董事会决议公告

Group 1 - The fifth meeting of the board of directors of Hanyu Group Co., Ltd. was held on August 15, 2025, with all nine directors present and participating in the voting [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any false statements or omissions [1][2] - The board also approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 30,150,000 yuan (including tax), with no stock dividends or capital reserve transfers [2] Group 2 - The company plans to revise certain provisions of its articles of association and will seek authorization from the shareholders' meeting to handle related matters [2][3] - Various governance documents and systems are to be revised, including the shareholder return plan and the remuneration and assessment committee's working rules [3][4] - The board agreed to reappoint the accounting firm Zhihong for the 2025 financial audit and internal control audit, with the authorization to negotiate audit fees based on actual business conditions [4][5]