银座股份: 银座股份第十三届董事会第十三次会议决议公告

Core Points - The board of directors of Yinzuo Group Co., Ltd. held its 13th meeting and made several important resolutions regarding the company's operations and governance [1][2][3][4][5][6]. Financial Reports - The board approved the full text and summary of the 2025 semi-annual report, which has been reviewed by the audit committee [1]. - A profit distribution plan was approved, proposing a cash dividend of 0.15 yuan per 10 shares (including tax) based on a total share capital of 520,066,589 shares as of June 30, 2025 [2]. Governance Changes - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for shareholder approval [2]. - The board nominated candidates for the 14th board of directors, including both non-independent and independent directors, all of whom meet the qualifications required by law [3][4][5]. Director Compensation - The board approved a fixed annual allowance of 50,000 yuan (including tax) for external directors and 80,000 yuan (including tax) for independent directors, both subject to shareholder approval [6][7]. Loan Approval - The board approved a proposal to apply for a mortgage loan of up to 200 million yuan from the Bank of Communications, using real estate as collateral to supplement working capital [6]. Upcoming Meetings - The board proposed to convene the third extraordinary general meeting of shareholders in 2025, with details to be announced [6].