杭萧钢构: 杭萧钢构第九届董事会第三次会议决议公告

Group 1 - The board of directors of Hangxiao Steel Structure Co., Ltd. held its third meeting of the ninth session on August 25, 2025, via communication voting, with all seven directors present [1] - The meeting approved the full and summary report for the first half of 2025, which was reviewed by the audit committee and submitted for board approval, with a unanimous vote of 7 in favor [2][3] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, which was similarly reviewed and received unanimous approval [2][3] Group 2 - The profit distribution plan for the first half of 2025 was approved, proposing a cash dividend distribution of 10 yuan for every 10 shares, excluding shares held in the company's repurchase account, which totals 9,997,714 shares [3] - The proposal for convening the third extraordinary general meeting of shareholders in 2025 was also approved, with unanimous support from the board [3]