福建东百集团股份有限公司2025年半年度报告摘要

Group 1 - The company plans to distribute a cash dividend of 0.05 yuan per share (including tax) to all shareholders for the first half of 2025, without issuing bonus shares or increasing capital reserves [5][34][36] - The total amount of cash dividends to be distributed is estimated at 43,492,312.30 yuan (including tax), which accounts for 60.78% of the company's net profit attributable to shareholders for the first half of 2025 [5][36][40] - The profit distribution plan does not require approval from the shareholders' meeting, as it falls within the authority granted to the board of directors by the 2024 annual shareholders' meeting [5][37][39] Group 2 - The company has decided to abolish the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors, in order to enhance corporate governance and operational standards [7][43] - The relevant rules and regulations pertaining to the supervisory board will be abolished, and amendments to the company's articles of association will be proposed for approval at the shareholders' meeting [7][43] - The supervisory board will continue to fulfill its supervisory duties until the shareholders' meeting approves the proposed changes [7][28]