LYKL(SH:605086) Zheng Quan Zhi Xing·2025-08-21 05:40Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.093 yuan per share, which represents 30.01% of the net profit attributable to shareholders for the same period [1][2]. Profit Distribution Plan - The proposed cash dividend is 0.093 yuan per share (including tax), based on a total share capital of 17.92 million shares as of June 30, 2025, resulting in a total cash distribution of approximately 16.67 million yuan [1]. - The profit distribution will be based on the total share capital registered on the equity distribution record date, with adjustments made if there are changes in total share capital before this date [1][2]. - The company's board of directors is authorized to implement the mid-term profit distribution without needing further approval from the shareholders' meeting [2]. Decision-Making Process - The 2024 annual shareholders' meeting authorized the board to conduct mid-term profit distributions, provided that the company has positive net profits and sufficient cash flow to support ongoing operations [2]. - The board unanimously approved the profit distribution plan with no votes against or abstentions [2][3]. Supervisory Board Opinion - The supervisory board reviewed and approved the profit distribution plan, stating it aligns with the company's industry characteristics, development status, and long-term sustainability [3][4]. - The plan is deemed beneficial for the company's long-term health and shareholder interests, complying with relevant laws and regulations [3][4].