东百集团: 东百集团关于2025年半年度利润分配方案公告

Core Viewpoint - Fujian Dongbai Group Co., Ltd. plans to distribute a cash dividend of 0.05 yuan per share (including tax) to all shareholders for the first half of 2025, without issuing new shares or capital reserve transfers [1][2]. Group 1: Profit Distribution Plan - The company intends to distribute a cash dividend of 0.05 yuan per share based on the total share capital on the record date for the rights distribution, with no new shares or capital reserve transfers [1]. - The profit distribution plan is based on the company's net profit attributable to shareholders for the first half of 2025, which is 60.78% of the total share capital as of June 30, 2025 [1]. - The plan does not require approval from the shareholders' meeting [1][2]. Group 2: Decision-Making Process - The board of directors has been authorized by the shareholders' meeting to decide on the mid-term profit distribution plan, including the total cash dividend not exceeding the net profit attributable to shareholders for the period [2]. - The board's decision aligns with the company's profit distribution policy and the three-year shareholder return plan for 2025-2027 [2]. - The supervisory board has confirmed that the profit distribution proposal and decision-making process comply with relevant regulations and do not harm the interests of shareholders, especially minority shareholders [2].