凌云股份: 凌云股份第九届董事会第二次会议决议公告

Group 1 - The board of directors of Lingyun Industrial Co., Ltd. held its second meeting of the ninth session, which was legally convened with all seven directors present [1][2] - The meeting approved the 2025 semi-annual report and summary, with unanimous consent from all directors [1] - The company proposed a cash dividend distribution plan for the first half of 2025, intending to distribute 1.00 yuan (including tax) for every 10 shares, totaling approximately 122.24 million yuan (including tax) [1] Group 2 - The board approved a risk assessment report regarding financial transactions with a related party, with four directors voting in favor after related directors recused themselves [2] - The board also approved a special report on the use of raised funds for the first half of 2025, receiving unanimous approval [2] - The board evaluated the implementation of the "Quality Improvement and Efficiency Enhancement" action plan for the first half of 2025, which was also unanimously approved [2] Group 3 - The board approved the establishment of a new subsidiary, Lingyun Industrial Co., Ltd. Intelligent Sensor Branch, with unanimous consent [2] - Several governance documents were revised, including the "Implementation Rules of the Board Audit Committee" and the "Management Measures for Subsidiary Company Articles of Association," all receiving unanimous approval [3][5] - The company plans to change its registered capital from 940,277,290 yuan to 1,222,360,477 yuan, pending shareholder approval [5][6] Group 4 - The board agreed to convene the first temporary shareholders' meeting of 2025 on September 10, 2025, with all directors voting in favor [6]