Core Viewpoint - The board of directors of Anhui Xindong Link Micro System Co., Ltd. has approved several key proposals during its 12th meeting of the second board, including the 2025 semi-annual report, profit distribution plan, and adjustments to fundraising projects, all of which will be submitted for shareholder approval. Group 1: Board Meeting Overview - The second board meeting was held on August 15, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1]. - The board unanimously approved the semi-annual report for 2025, affirming the accuracy and completeness of the disclosed information [2]. Group 2: Profit Distribution Plan - The company plans to distribute a cash dividend of RMB 1.56 per 10 shares (including tax) based on a total share capital of 400,715,660 shares as of June 30, 2025, amounting to a total cash dividend of approximately RMB 626 million, representing 40.51% of the net profit [2]. Group 3: Fundraising and Project Adjustments - The board approved a special report on the storage and actual use of fundraising, confirming no misuse of funds and compliance with regulations [3]. - Adjustments to fundraising projects were approved, allowing for the reallocation of funds to new projects while extending the implementation period of four existing projects [3]. - The board also agreed to use its own funds for project expenses, which will be replaced by equivalent fundraising [6]. Group 4: Governance Changes - The board proposed changes to the company's registered capital, the cancellation of the supervisory board, and amendments to the company’s articles of association to align with current laws and regulations [7][8]. - The board approved the establishment of a special account for fundraising to ensure the safety of fund usage [6]. Group 5: Stock Incentive Plan - The board approved a draft for the 2025 restricted stock incentive plan aimed at attracting and retaining talent, with a focus on aligning the interests of shareholders and the core team [9]. - The board also approved the management measures for the implementation of the stock incentive plan [10]. Group 6: Upcoming Shareholder Meeting - The board scheduled the second extraordinary general meeting of shareholders for September 5, 2025, to vote on the approved proposals [12].
芯动联科: 第二届董事会第十二次会议决议的公告