中科软: 中科软第八届董事会第十二次会议决议公告

Group 1 - The board of directors of Zhongke Soft Technology Co., Ltd. held its 12th meeting of the 8th session on August 25, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, which can be found on the Shanghai Stock Exchange website [1] - The board also approved a mid-term profit distribution plan, proposing a cash dividend of 0.5 RMB per 10 shares, totaling approximately 41.55 million RMB, which accounts for 38.82% of the net profit attributable to ordinary shareholders for the first half of 2025 [2][3] Group 2 - The board discussed the performance assessment of the company's executives for 2024 and proposed a performance assessment plan for 2025, which aligns with the company's compensation management system [5] - The board approved the clearance of the total salary for 2024 and the budget plan for 2025, ensuring that the actual salary paid in 2024 was within the budget limit [6]