Core Points - The board of directors of Xinyin Electronics held its second meeting on August 26, 2025, to review and approve several key proposals [1][2][3] Meeting Details - The meeting was conducted both in-person and via communication, with all eight directors present, ensuring compliance with relevant laws and regulations [1] - The board confirmed the authenticity and completeness of the 2025 semi-annual report [2] Profit Distribution - The board approved a profit distribution plan, proposing a cash dividend of 1.15 yuan per 10 shares (including tax) to all shareholders, with no stock distribution or capital reserve conversion [2] Fund Management - The board affirmed that the information regarding the management and use of raised funds for the first half of 2025 was accurate and complete, with no violations reported [3] Management Changes - The board appointed Zeng Cibin as the deputy general manager and Gu Li as the financial manager, following the resignation of Zeng Cibin from the financial manager position [3] Audit Firm Appointment - The board agreed to continue the appointment of Rongcheng Accounting Firm for the 2025 financial and internal control audits, with prior approval from the audit committee [4] Asset Sale - The board approved the sale of industrial land use rights in Jiangsu Province to enhance asset efficiency and liquidity, with the transaction price based on the asset's book value [4] Articles of Association Revision - The board agreed to revise the company's Articles of Association and authorized the board to handle subsequent filing matters, pending approval from regulatory authorities [5] Upcoming Shareholder Meeting - A second extraordinary general meeting of shareholders is scheduled for September 11, 2025, to review the proposals requiring shareholder approval [6][7]
信音电子: 董事会决议公告