时代新材: 第十届董事会第七次会议决议公告

Core Points - The company held its 7th meeting of the 10th Board of Directors on August 11, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The company approved its 2025 semi-annual report and summary, which was reviewed by the Audit and Risk Management Committee [1] - A cash dividend of RMB 0.70 per 10 shares (including tax) was proposed, amounting to a total distribution of RMB 65,182,635.00 (including tax) based on a total share capital of 931,180,500 shares as of August 20, 2025 [1] - The company approved a continuous risk assessment report regarding CRRC Financial Company, with 6 votes in favor [2] - The company approved a proposal to extend financial assistance to its controlling subsidiary, with unanimous support [2] - A special report on the use of raised funds in the first half of 2025 was approved, with unanimous support [2] - The company approved an adjustment to the amount of raised funds allocated to investment projects, with unanimous support [3] - The company agreed to sell land and factory in Bonn, Germany, for no less than €895.93 million (excluding tax), with unanimous support [3] - A proposal to change the company’s board of directors was approved, with the nomination of Mr. Li Jin as a non-independent director candidate [3] - The company approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan, with unanimous support [4] - The company approved the convening of the first temporary shareholders' meeting of 2025, with unanimous support [4]