史丹利: 半年报董事会决议公告

Meeting Details - The second meeting of the seventh board of directors of Stanley Agricultural Group Co., Ltd. was held on August 21, 2025, in Linyi City, Shandong Province [1] - The meeting was attended by 2 out of 6 directors, with the chairman presiding over the session [1] Financial Report - The company reported a net profit attributable to shareholders of the parent company of 606,778,390.23 yuan for the first half of 2025, while the parent company's net profit was 597,884,597.61 yuan [2] - The distributable profit for the first half of 2025 was calculated at 3,554,091,513.03 yuan, with a capital reserve of 265,330,148.05 yuan [2] Profit Distribution Plan - The profit distribution plan includes a cash dividend of 0.45 yuan (tax included) per 10 shares, totaling 51,835,139.10 yuan, based on a total share capital of 1,151,891,980 shares as of August 20, 2025 [2] - No bonus shares will be issued, and there will be no capital reserve conversion into share capital [2] Compliance and Implementation - The profit distribution plan complies with relevant laws and regulations, and it will be implemented following the board's approval [3] - The distribution ratio will be adjusted if there are changes in the total share capital before the implementation of the profit distribution plan [3]