Group 1 - The board of directors of Shandong Weifang Runfeng Chemical Co., Ltd. held its 28th meeting on August 20, 2025, to discuss and approve various resolutions [1][2] - The company confirmed that its 2025 semi-annual report accurately reflects its operational status without any false records or omissions [1][2] - The board approved a cash dividend of RMB 3.50 per 10 shares (including tax) to all shareholders, based on the total share capital minus repurchased shares [2][3] Group 2 - The board reviewed and confirmed that the management and use of raised funds comply with relevant regulations, ensuring no violations occurred [2][3] - The company revised its articles of association and governance-related systems in accordance with the latest legal requirements [3][4] - The board proposed the nomination of candidates for the fifth board of directors, with a term of three years pending shareholder approval [5][6]
润丰股份: 董事会决议公告