Zhejiang Taotao Vehicles (SZ:301345) Zheng Quan Zhi Xing·2025-08-25 16:13Meeting Overview - The fourth board meeting of Zhejiang Taotao Vehicle Co., Ltd. was held on August 25, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1][2] Financial Reporting - The board approved the 2025 semi-annual report, stating it complies with relevant laws and accurately reflects the company's operating results without any false records or omissions [1][2] Fund Management - The board confirmed that the company has used raised funds in accordance with legal regulations and has fulfilled information disclosure requirements, with no violations reported [2] Profit Distribution Plan - The board proposed a profit distribution plan for the first half of 2025, suggesting a cash dividend of 15 yuan per 10 shares, totaling approximately 162.95 million yuan, to be submitted for approval at the upcoming extraordinary general meeting [3] Upcoming Shareholder Meeting - The company plans to hold the first extraordinary general meeting of 2025 on September 10, 2025, combining on-site and online voting methods [3]