江苏国泰: 第九届董事会第二十二次（临时）会议决议公告

Group 1 - The company held its 22nd (temporary) meeting of the 9th Board of Directors on August 24, 2025, with all procedures complying with relevant laws and regulations [1] - The board approved the termination of the previous three-year shareholder dividend return plan for 2025-2027, with unanimous support from all nine directors [1][2] - The new shareholder dividend return plan will be submitted for review at the company's first temporary shareholders' meeting in 2025 [2] Group 2 - The detailed content of the new shareholder dividend return plan is available in the designated information disclosure newspaper and website [2] - The meeting resolution was signed by the attending directors and stamped with the board seal [2]