同花顺: 监事会决议公告

Group 1 - The sixth meeting of the board of supervisors was held on August 11, 2025, with all members notified in advance [1] - The supervisory board approved the 2025 semi-annual report, confirming that the report complies with all relevant regulations and accurately reflects the company's operational status [1] - The voting results for the approval of the semi-annual report were unanimous, with 3 votes in favor and no opposition or abstentions [1] Group 2 - The board proposed a cash dividend of 1.00 RMB per 10 shares based on a total share capital of 537,600,000 shares as of June 30, 2025, amounting to a total cash distribution of 53,760,000.00 RMB [2] - The voting results for the cash dividend proposal were also unanimous, with 3 votes in favor and no opposition or abstentions [2] - The proposal to amend the company's articles of association was approved and will be submitted for further review at the first extraordinary general meeting of shareholders in 2025 [2]