江河集团: 江河集团2025年第二次临时股东会议案

Core Viewpoint - Jianghe Creation Group Co., Ltd. has proposed a mid-term profit distribution plan for 2025, emphasizing stable, sustainable, and predictable cash dividends to enhance long-term investment value for shareholders [1] Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 0.15 yuan per share (tax included) to all shareholders based on a net profit attributable to shareholders of 215,798,913.46 yuan (unaudited) for the first half of 2025 [1] - The proposed distribution plan considers the company's development stage, future funding needs, and the previously disclosed shareholder return plan for 2025-2027, ensuring reasonable returns for shareholders while supporting normal operations and sustainable development [1] Impact on Operations - The mid-term profit distribution plan is designed not to significantly impact the company's operating cash flow and does not harm the interests of minority shareholders, ensuring that it does not affect the company's normal operations and long-term development [1]