上海机电: 上海机电十一届十四次董事会决议公告

Core Points - The board of directors of Shanghai Mechanical and Electrical Co., Ltd. held its 14th meeting of the 11th session, with all 9 members present and in agreement on the resolutions [1][2] - The company approved a cash dividend distribution of 2.00 RMB per 10 shares (including tax) to all shareholders based on the total share capital as of the equity distribution registration date [1] Summary by Sections - Board Meeting Details - The meeting was chaired by Chairman Zhuang Hua and complied with relevant laws, regulations, and the company's articles of association [1] - All 9 directors participated in the voting, with unanimous support for the resolutions [2] - Dividend Distribution - The cash dividend of 2.00 RMB per 10 shares will be distributed to shareholders [1] - The proposal for the dividend distribution was reviewed and approved by the company's audit committee [1]