锐明技术: 半年报董事会决议公告

Group 1 - The company held its 14th meeting of the 4th Board of Directors on August 20, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1] - The Board approved the 2025 semi-annual report, affirming that it accurately reflects the company's operational status without any misleading statements [1][2] - The profit distribution plan for the first half of 2025 was approved, proposing a cash dividend of 4 yuan per 10 shares, with no capital reserve conversion or bonus shares [2] Group 2 - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [8][9] - The issuance will be conducted through public offerings in Hong Kong and international placements, with a maximum of 15% of the total share capital to be issued [10][11] - The company will use the funds raised for technology development, international manufacturing, market branding, and general corporate purposes [17][18] Group 3 - The Board has proposed to eliminate the supervisory board, transferring its responsibilities to the audit committee, and will amend the company’s articles of association accordingly [4][6] - The company will appoint new senior management, including two deputy managers, with their terms lasting until the end of the current Board's tenure [6][7] - The company will also change its accounting firm, not renewing the contract with the current auditor, and will seek approval from the shareholders [6][7]