云天化: 云天化2025年第六次临时股东会会议资料

Group 1 - The company plans to distribute a cash dividend of 2 RMB (including tax) for every 10 shares to all shareholders based on the total share capital as of the equity distribution registration date [2][3] - As of June 30, 2025, the company's undistributed profits amounted to 5,826,455,163.42 RMB (unaudited) [2] - The total share capital of the company is 1,822,990,731 shares, and the proposed cash dividend distribution will be adjusted if there are changes in the total share capital before the equity distribution registration date [2][3] Group 2 - The board of directors held a meeting on August 18, 2025, where the profit distribution proposal was unanimously approved with 9 votes in favor [2][3] - The independent directors confirmed that the proposed dividend distribution complies with relevant laws and regulations and does not harm the rights of all shareholders, especially minority shareholders [3]