3S(SH:605305) Zheng Quan Zhi Xing·2025-08-22 16:24Core Points - The company held its 13th meeting of the 4th Supervisory Board on August 21, 2025, to discuss various resolutions related to the 2025 semi-annual report and other financial matters [1][2] Group 1: Meeting Overview - The meeting was convened in accordance with relevant laws and regulations, and all resolutions made were deemed legal and effective [1] - The Supervisory Board members reviewed and approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [2] Group 2: Financial Reports - The 2025 semi-annual report reflects the company's operational results, financial status, and changes in shareholding, and was prepared in accordance with applicable laws and internal management systems [2] - The report was found to be objective, truthful, and fair, accurately representing the company's performance for the first half of 2025 [2] Group 3: Fund Management - The Supervisory Board approved a special report on the storage and actual use of raised funds, confirming that the funds were stored in dedicated accounts and used for their intended purposes without any violations [3] Group 4: Profit Distribution - The company proposed a cash dividend of 0.37 yuan per share (including tax) to all shareholders, which was approved by the Supervisory Board [3][5] Group 5: Business Operations - The total limit for foreign exchange derivative trading was increased from 35 million USD to 125 million USD, allowing for joint and rolling use by the company and its subsidiaries [5] Group 6: Structural Changes - The company decided to abolish the Supervisory Board and corresponding rules, with the roles of current supervisors being naturally terminated [5]