亚星锚链: 亚星锚链第六届董事会第七次会议决议公告

Core Points - The company held its seventh meeting of the sixth board of directors on August 22, 2025, with all nine directors present and voting [1] - The board unanimously approved the 2025 semi-annual report and the mid-year dividend proposal [1][2] Financial Summary - As of June 30, 2025, the company's undistributed profits amounted to 835.67 million yuan [1] - The proposed cash dividend plan is deemed reasonable, considering the company's stable operational capacity and good financial condition [1] Dividend Proposal - The mid-year profit distribution plan aligns with the company's operational needs and long-term development, taking into account shareholder interests [1] - The proposal complies with relevant regulations and is expected to benefit all shareholders while matching the company's performance and future development [1]