稳健医疗: 监事会决议公告

Meeting Details - The fourth meeting of the Supervisory Board of the company was held on August 20, 2025, in a combination of in-person and communication methods [1] - The meeting was legally valid, with all procedures and attendance complying with relevant laws and regulations [1] Financial Report - The company's 2025 semi-annual report and summary were reviewed and confirmed to be accurate and complete, reflecting the actual situation without any false records or misleading statements [1] Profit Distribution Plan - The profit distribution plan for 2025 proposes a cash dividend of 4.50 yuan (including tax) for every 10 shares, totaling a cash dividend amount that accounts for 53.26% of the net profit attributable to shareholders [2] - The board has been authorized to adjust the specific plan for the 2025 mid-term profit distribution based on the company's operating conditions and reasonable returns to shareholders [2] Stock Incentive Plan Adjustment - The granting price for the stock incentive plan has been adjusted from 15.39 yuan per share to 14.69 yuan per share following the implementation of the equity distribution [2][3]