SOLEX(SH:603992) Zheng Quan Zhi Xing·2025-08-26 10:15Core Points - The board of directors of Xiamen Songlin Technology Co., Ltd. confirmed that the content of the announcement is truthful, accurate, and complete, with no false records or misleading statements [1] - All board members attended the meeting, and all resolutions were passed unanimously with no dissenting votes [1][2] - The company’s 2025 semi-annual report and its summary were deemed compliant with relevant regulations and accurately reflect the company's financial status and operational results for the first half of 2025 [2][3] Financial Distribution - The profit distribution plan involves a cash dividend of 1.10 yuan (including tax) for every 10 shares, with no capital reserve fund conversion to share capital or bonus shares [2][3] - The profit distribution scheme aligns with the resolutions passed at the 2024 annual general meeting [3]