YONGXING MATERIALS(SZ:002756) Shang Hai Zheng Quan Bao·2025-08-21 20:55Group 1 - The company approved a cash dividend distribution plan, proposing to distribute 3.00 RMB per 10 shares to all shareholders, based on a total of 529,868,792 shares after accounting for repurchased shares [2][8][40] - The total cash dividend to be distributed amounts to approximately 158.96 million RMB, which reflects the company's stable financial condition and sufficient undistributed profits [40][41][44] - The profit distribution plan is subject to approval at the upcoming second extraordinary general meeting of shareholders scheduled for September 10, 2025 [9][20][38] Group 2 - The company will revise its articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee of the board of directors, in compliance with new regulations [10][35][36] - The board of directors has proposed several governance system revisions to enhance operational standards and governance structure, which will also be presented at the upcoming shareholders' meeting [12][13][35] - The company has nominated candidates for the seventh board of directors, including both non-independent and independent directors, which will also require shareholder approval [15][18][20] Group 3 - The company reported a net profit attributable to shareholders of approximately 400.81 million RMB for the first half of 2025, indicating a solid performance [40] - The company’s total undistributed profits as of June 30, 2025, were approximately 9.27 billion RMB, reflecting a strong financial position [40] - The company is committed to balancing shareholder returns with its long-term development needs, ensuring that the profit distribution aligns with its operational performance and future growth plans [39][42][44]