中钢天源股份有限公司

Group 1 - The company plans to distribute a cash dividend of 0.6 RMB per 10 shares, totaling approximately 45.23 million RMB, based on a total share capital of 753,883,706 shares [4][28][43] - The remaining undistributed profits will be carried forward to future periods, and no bonus shares will be issued [4][45] - The profit distribution proposal has been approved by both the board of directors and the supervisory board, with unanimous votes in favor [6][30][41] Group 2 - The company held its eighth board meeting on August 21, 2025, where the profit distribution proposal and other matters were discussed [3][27] - The company will not change its controlling shareholder or actual controller during the reporting period [3] - A special report on the use of raised funds for the first half of 2025 was also approved [7][32] Group 3 - The company is revising its articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [13][69] - The revisions aim to optimize the corporate governance structure and improve decision-making efficiency [69][70] - The proposed changes will be submitted for approval at the upcoming shareholders' meeting [41][72]