横店集团得邦照明股份有限公司第五届董事会第三次会议决议公告

Group 1 - The company held its fifth board meeting on August 15, 2025, to discuss various proposals [2][4] - The meeting was attended by all seven directors, and the resolutions passed are legally valid [5][4] - The board approved the 2025 semi-annual report and profit distribution plan, which will be submitted to the shareholders' meeting for approval [6][8] Group 2 - The profit distribution plan proposes a cash dividend of 6.41 yuan per 10 shares, totaling approximately 299.77 million yuan, based on 467,659,037 shares eligible for distribution [8][66] - The company achieved a net profit of approximately 142.82 million yuan for the first half of 2025 [66] - The board's decision to increase board seats from 7 to 9 and to abolish the supervisory board was also approved [11][76] Group 3 - The company will hold its second extraordinary shareholders' meeting on September 3, 2025, to discuss the approved proposals [31][47] - The meeting will utilize both on-site and online voting methods [47][48] - Shareholders must register to attend the meeting, with specific guidelines provided for registration [58][59]