山推股份: 半年报董事会决议公告

Core Points - The company held its 18th meeting of the 11th Board of Directors on August 12, 2025, with all 9 directors present, ensuring the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2] - The board also approved the report on asset impairment provisions and asset write-offs for the first half of 2025, which will be submitted to the fourth extraordinary general meeting of shareholders for review [2][3] - A risk assessment report for Shandong Heavy Industry Group Financial Co., Ltd. for the first half of 2025 was approved, with 7 votes in favor after related directors abstained from voting [3] - The board approved an increase in the daily related transaction limits for 2025, with 7 votes in favor after related directors abstained from voting [3] - The mid-year profit distribution plan for 2025 was approved, proposing a cash dividend of 0.35 yuan per 10 shares, totaling approximately 52.31 million yuan, with no stock dividends or capital reserve transfers [3][4] - The board also approved the proposal to convene the fourth extraordinary general meeting of shareholders for 2025, with a unanimous vote of 9 in favor [5]