FW(SH:600742) Zheng Quan Zhi Xing·2025-08-26 09:22Core Points - The company held its 12th meeting of the 11th Board of Directors on August 25, 2025, where all resolutions were passed with unanimous support from the attending directors [1][2][3][4][5][6] - The company appointed Qiang Wei as the securities affairs representative to assist the board secretary, effective until the end of the current board's term [1] - The company plans to distribute a cash dividend of 2.80 yuan per 10 shares, amounting to a total of approximately 208.06 million yuan based on the current total share capital of 743,057,880 shares [3] - The company has revised its 2025 annual investment plan, reducing the total investment amount from 88.77 million yuan to 78.30 million yuan, with new investment estimates adjusted from 65.41 million yuan to 56.79 million yuan [5][6] Summary by Category Board Decisions - The board approved the appointment of Qiang Wei as the securities affairs representative [1] - All resolutions during the board meeting received unanimous approval with 9 votes in favor [2][3][4] Financial Announcements - The company announced a cash dividend distribution plan, proposing 2.80 yuan per 10 shares, totaling approximately 208.06 million yuan [3] - The company disclosed its 2025 semi-annual report and the special report on the use of raised funds [2][3] Investment Plans - The company revised its 2025 annual investment plan, reducing the total from 88.77 million yuan to 78.30 million yuan [5][6] - The new investment estimates were adjusted from 65.41 million yuan to 56.79 million yuan [6]