新日月第四届董事会第三次会议审议多项议案

Group 1 - The board of directors of Sun Moon Life Service Group Co., Ltd. held its third meeting of the fourth session on August 21, 2025, with 8 directors present [1] - Multiple resolutions were passed during the meeting, including the approval of the 2025 semi-annual report and a proposal for profit distribution, which suggests a cash dividend of 1.5 yuan (including tax) for every 10 shares to all shareholders [1] - The meeting also approved a proposal for new expected daily related transactions, which requires the approval of the shareholders' meeting [1] Group 2 - A proposal to increase the limit for using idle funds to purchase financial products was approved, allowing a cumulative investment amount increase of 600 million yuan, with a total not exceeding 1 billion yuan, pending shareholder approval [1] - The board proposed to hold the second extraordinary shareholders' meeting of 2025 on September 5, 2025, which does not require further approval [1]