红星发展: 红星发展第九届董事会第六次会议决议公告

Meeting Details - The board meeting of Guizhou Hongxing Development Co., Ltd. was convened on August 21, 2025, with all 7 directors present, chaired by Chairman Zhang Haijun [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association [1] Financial Report - The board approved the 2025 semi-annual report, confirming no violations of insider trading regulations during its preparation [1] - As of June 30, 2025, the profit available for distribution to shareholders is based on the total share capital as of the equity distribution registration date [2] Profit Distribution - The company plans to distribute a cash dividend of 0.30 yuan (after tax) for every 10 shares, representing 13.05% of the net profit attributable to shareholders for the first half of 2025 [2] - No capital reserve fund will be converted into share capital during this distribution [2] Fund Management - The management and use of raised funds comply with relevant regulations, with no violations reported during the reporting period [3] - A special report on the management and use of raised funds was approved, confirming its authenticity and completeness [3] Project Updates - The completion date for the "Chongqing Ruide Sida New Material Project" has been extended from August 27, 2025, to February 28, 2026, without changing the project implementation subject or total investment [4] - The company aims to enhance its governance structure and protect investor rights by revising relevant management systems [4]