中钢天源: 半年报董事会决议公告

Group 1 - The company held its 7th meeting of the 8th Board of Directors, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.6 per 10 shares, totaling RMB 45,233,022.36, with no stock dividends or capital reserves being converted into shares [1][2] - The Board also approved a special report on the use of raised funds for the first half of 2025, which was reviewed and passed by the audit committee [2] Group 2 - A risk assessment report on Baowu Group Financial Co., Ltd. was approved, confirming that the financial company operates in compliance with regulations and has effective internal controls and risk management [3][4] - The Board approved a proposal to amend the company's articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee [4][5] - The Board approved the formulation, revision, and abolition of certain internal governance systems to enhance governance efficiency [5] Group 3 - The company’s half-year report for 2025 was approved, with the summary published on designated information disclosure websites [5][6] - A notice for the second extraordinary shareholders' meeting scheduled for September 9, 2025, was approved, which will be conducted both on-site and via online voting [6]