三一重工: 三一重工股份有限公司第九届监事会第四次会议决议公告

Core Viewpoint - The company held its fourth meeting of the ninth supervisory board on August 21, 2025, where it approved the 2025 semi-annual report and the profit distribution plan, reflecting its commitment to transparency and shareholder returns [1][2]. Group 1: Semi-Annual Report - The supervisory board reviewed and approved the 2025 semi-annual report, confirming that the internal management systems and information accurately reflect the company's operational and financial status [1]. Group 2: Profit Distribution Plan - The profit distribution plan proposes a cash dividend of 3.10 yuan (including tax) for every 10 shares, based on the total share capital after deducting repurchased shares [2]. - The supervisory board believes the plan considers the company's current development stage and cash flow, balancing sustainable growth and shareholder returns [2].