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江河集团: 江河集团关于2025年中期利润分配方案的公告

Core Viewpoint - The company, Jianghe Group, has announced a mid-term profit distribution plan for 2025, proposing a cash dividend of 0.15 yuan per share, subject to shareholder approval [1][2]. Profit Distribution Plan Details - As of June 30, 2025, the company's undistributed profits amounted to 215,798,913.46 yuan [2]. - The total share capital of the company is 1,133,002,060 shares, and the proposed cash dividend distribution will be adjusted if there are changes in the total share capital due to share buybacks or other corporate actions [2][4]. - The profit distribution plan requires approval at the second extraordinary general meeting of shareholders in 2025 [2][4]. Decision-Making Process - The company's board of directors held a meeting on August 26, 2025, where the profit distribution plan was approved with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2]. - The plan aligns with the company's profit distribution policy and previously disclosed shareholder return plans [2].