龙溪股份: 龙溪股份九届八次董事会决议公告（2025-025 ）

Group 1 - The board of directors of Fujian Longxi Bearing (Group) Co., Ltd. held a meeting on August 2025, with all 8 directors present, complying with the Company Law of the People's Republic of China and the company's articles of association [1] - The board approved the company's 2025 semi-annual report and its summary, which was previously reviewed by the audit committee [1] - The board also approved the 2025 semi-annual profit distribution plan, proposing a cash dividend of 0.45 yuan per 10 shares (including tax), which represents 27.76% of the company's net profit [1]