五矿资本: 五矿资本股份有限公司第九届监事会第十五次会议决议公告

Core Viewpoint - The supervisory board of Wumart Capital has approved several key resolutions during its 15th meeting, including the approval of the 2025 semi-annual report, amendments to the company’s articles of association, and a profit distribution plan for shareholders [1][2][3][4][5][6] Summary by Sections Meeting Overview - The meeting was held on August 26, 2025, with all five supervisors present, and was conducted in accordance with relevant laws and regulations [1] Approval of Semi-Annual Report - The supervisory board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results [1][2] Amendments to Company Documents - The board agreed to amend the company's articles of association and the rules for shareholder meetings, which will take effect upon approval at the upcoming shareholder meeting [2][3] Profit Distribution Plan - The profit distribution plan for the first half of 2025 was approved, proposing a cash dividend of RMB 0.06 per share, totaling approximately RMB 26.9884 million, based on the current share capital of 4,498,065,459 shares [3][4] Asset Impairment and Credit Provisions - The board approved the reversal of asset impairment and credit provisions totaling RMB 20.8364 million for the first half of 2025, which aligns with accounting standards and reflects the company's actual situation [4][5] Provision for Expected Liabilities - The board approved the provision for expected liabilities of RMB 78.1 million by Wumart International Trust Co., Ltd., a subsidiary of the company [5] Risk Assessment Report - The supervisory board accepted a risk assessment report regarding the financial dealings with Wumart Group Financial Co., Ltd., confirming that the assessment was thorough and did not harm the interests of the company or its shareholders [5] Cancellation of Supervisory Board - The board approved the proposal to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, pending approval at the next shareholder meeting [6]