颀中科技: 合肥颀中科技股份有限公司第二届董事会第六次会议决议公告

Meeting Overview - The second board meeting of Hefei Qizhong Technology Co., Ltd. was held on August 21, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] Financial Reports - The board approved the 2025 semi-annual report and its summary, which had previously been reviewed by the audit committee [2] - The company reported that the management and actual use of raised funds for the first half of 2025 complied with relevant regulations, with no misuse of funds [2] Profit Distribution - A cash dividend of 0.5 yuan per 10 shares (including tax) was proposed, totaling approximately 59 million yuan, which represents 59.50% of the net profit attributable to shareholders for the first half of 2025 [3] Stock Incentive Plan - The board approved a revised draft of the 2024 restricted stock incentive plan to promote high-quality development [4] Independent Director Appointment - The resignation of independent director Hu Xiaolin was noted, and the board nominated Jie Guangjun as a candidate for the independent director position, pending shareholder approval [5][6] Committee Adjustments - The board approved the adjustment of committee members following the resignation of Hu Xiaolin, ensuring compliance with legal requirements [7] Director Compensation - A proposal to adjust the compensation for independent directors was approved, with the specifics to be submitted for shareholder approval [8] Governance Structure Changes - The board approved the cancellation of the supervisory board and the revision of the company’s articles of association, pending shareholder approval [9] Internal Governance - The board approved the formulation and revision of certain governance systems to enhance operational compliance and internal control [9] Performance Evaluation - The semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Action Plan" for 2025 was approved, reflecting the company's commitment to investor interests [10] Loan Application - The company plans to apply for a fixed asset loan from CITIC Bank to support the construction of a project, which aligns with its business development strategy [11] Upcoming Shareholder Meeting - The board agreed to convene the first temporary shareholder meeting of 2025, with details to be announced later [11]