富维股份: 第十一届监事会第九次会议决议公告

Core Viewpoint - The supervisory board of Changchun Fuwei Group Automotive Parts Co., Ltd. has approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2]. Group 1: Semi-Annual Report - The supervisory board believes that the procedures for preparing and reviewing the 2025 semi-annual report comply with relevant laws and regulations, ensuring the report's authenticity and completeness [1]. - The voting results for the approval of the semi-annual report were unanimous, with 3 votes in favor and no opposition or abstentions [1]. Group 2: Fund Management - The supervisory board has confirmed that the company's management and use of raised funds for the first half of 2025 comply with applicable laws and regulations, accurately reflecting the actual situation [2]. - The board supports the use of idle raised funds for cash management, which is expected to enhance fund efficiency and yield investment benefits, aligning with the interests of the company and its shareholders [2]. Group 3: Profit Distribution - The company plans to distribute a cash dividend of 2.80 yuan (including tax) for every 10 shares, amounting to a total of approximately 208.06 million yuan (including tax) based on the current total share capital of 743,057,880 shares [3]. - The supervisory board considers the profit distribution plan reasonable and beneficial for the company's long-term sustainable development, ensuring no harm to minority shareholders' interests [3]. Group 4: Shareholder Meeting - The proposals discussed by the supervisory board will be submitted for approval at the upcoming shareholders' meeting [4].