浙江龙盛: 浙江龙盛第十届董事会第二次会议决议公告

Core Viewpoint - Zhejiang Longsheng Group Co., Ltd. held its second board meeting of the tenth session on August 21, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and a profit distribution plan [1][2]. Group 1: Board Meeting Details - The board meeting was convened with all 9 directors present, and it complied with relevant laws and regulations [1]. - The meeting was chaired by Chairman Ruan Weixiang [1]. Group 2: Resolutions Passed - The board approved the 2025 semi-annual report with a unanimous vote of 9 in favor [1]. - A profit distribution plan was approved, proposing a cash dividend of 2.00 yuan per 10 shares (including tax), also receiving 9 votes in favor [2]. - The "Quality Improvement and Efficiency Enhancement" action plan was approved with unanimous support [2]. - The board approved an application for the registration and issuance of short-term financing bonds, with all votes in favor [2]. - A proposal to cancel the supervisory board and amend the company's articles of association was passed unanimously [3]. - Several amendments to the company's governance rules, including the shareholder meeting rules and board meeting rules, were approved, all receiving unanimous support [4][5]. Group 3: Upcoming Actions - The board agreed to convene the first extraordinary general meeting of 2025, with the notice to be disclosed [5].