渤海轮渡: 渤海轮渡集团股份有限公司第六届监事会第十一次会议决议公告

Core Points - The company held its 11th meeting of the 6th Supervisory Board on August 25, 2025, where all three supervisors participated, confirming compliance with legal and procedural requirements [1] - The Supervisory Board approved the 2025 semi-annual report and its summary, which can be found on the Shanghai Stock Exchange website [1] - The company reported a net profit attributable to shareholders of 101,583,369.16 yuan for the first half of 2025, with undistributed profits of 1,569,213,625.67 yuan as of June 30, 2025 [1] - The proposed profit distribution plan includes a cash dividend of 4.00 yuan per 10 shares (tax included) to all shareholders, reflecting the company's commitment to enhancing investor returns [1] Summary of Resolutions - The resolution regarding the 2025 semi-annual report was passed unanimously with 3 votes in favor [1] - The resolution for the 2025 semi-annual profit distribution plan was also passed unanimously with 3 votes in favor [1]