TASLY(SH:600535) Zheng Quan Zhi Xing·2025-08-22 09:09Meeting Details - The meeting is scheduled for September 2, 2025, at 15:30 [1] - The location of the meeting is Tianjin Beichen Technology Park, Tianjin Tianshili Modern Chinese Medicine City [1] - Voting will take place both on-site and through an online voting system provided by the Shanghai Stock Exchange [1] Profit Distribution Plan - As of June 30, 2025, the company's distributable profit is approximately RMB 7.15 billion [2] - The net profit attributable to shareholders for the first half of 2025 is approximately RMB 774.70 million [2] - The proposed cash dividend is RMB 2.1 per 10 shares, totaling approximately RMB 313.73 million, which represents a certain percentage of the net profit [2] Decision-Making Process - The board of directors approved the profit distribution plan on August 14, 2025, with unanimous support (15 votes in favor) [3] - The supervisory board agrees that the profit distribution plan complies with relevant laws and regulations and considers the company's future funding needs and development plans [3]