Jiangnan Water(SH:601199) Zheng Quan Zhi Xing·2025-08-26 09:22Core Viewpoint - Jiangnan Water Co., Ltd. has announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 0.03 RMB per share, which will not exceed the net profit attributable to shareholders for the period [1][2]. Profit Distribution Plan - The company plans to distribute a total cash dividend of 28,056,308.76 RMB based on a total share capital of 935,210,292 shares as of June 30, 2025 [2]. - The proposed cash dividend does not exceed the net profit of 164,241,686.16 RMB for the period, indicating that the company's cash flow is sufficient to meet normal operational and developmental needs [2]. - The distribution will be based on the total share capital as of the record date, and any changes in share capital before this date will result in an adjustment of the total distribution amount while maintaining the per-share distribution ratio [2]. Decision-Making Process - The board of directors has been authorized by the 2024 annual general meeting to decide on the mid-term profit distribution for 2025, and this distribution does not require further approval from the shareholders' meeting [2][3]. - The voting results for the proposal were 9 votes in favor, with no votes against or abstentions, confirming compliance with the company's distribution policy and relevant regulations [3]. Supervisory Board Opinion - The supervisory board has reviewed the profit distribution plan, stating that it considers the company's operational situation and future funding needs, ensuring that the interests of all shareholders, especially minority shareholders, are protected [3].