汉宇集团: 监事会决议公告

Meeting Overview - The fifth session of the Supervisory Board of Hanyu Group was held on August 15, 2025, via telecommunication voting, chaired by Mr. Cao Yang, with all three participating supervisors voting [1] - The meeting was legally convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Financial Report Review - The Supervisory Board reviewed and approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1] Profit Distribution Plan - The company plans to distribute a cash dividend of 30,150,000 yuan (including tax) based on the total share capital as of June 30, 2025, with no stock dividends or capital reserve transfers [2] - The Supervisory Board agreed that the profit distribution plan aligns with the company's financial situation and investor interests, and it will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [2] Amendments to Company Regulations - The Supervisory Board approved amendments to the company's articles of association and the corresponding repeal of the Supervisory Board's rules, which comply with the latest legal regulations and enhance corporate governance [3] - The revised three-year shareholder return plan (2025-2027) will also be submitted for shareholder approval [3] Auditor Appointment - The Supervisory Board agreed to reappoint the accounting firm Zheng Tong as the company's financial auditor for the 2025 fiscal year, affirming its professional competence to conduct the audit [3]