联明股份: 第六届监事会第六次会议决议公告

Core Points - Shanghai Lianming Machinery Co., Ltd. held the sixth meeting of the sixth supervisory board on August 15, 2025, where the 2025 semi-annual report was approved unanimously by the three participating supervisors [1] - The company also approved a profit distribution plan, proposing a cash dividend of 3.80 yuan (including tax) for every 10 shares, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [2] Summary by Sections - Meeting Details - The meeting was convened in accordance with relevant laws and regulations, and the decision-making process was conducted through a show of hands [1] - Semi-Annual Report - The 2025 semi-annual report was reviewed and approved by the supervisory board [1] - Profit Distribution Plan - The profit distribution plan involves a cash dividend of 3.80 yuan per 10 shares, based on the total share capital on the equity registration date determined during future profit distribution implementations [2] - The proposal requires further approval at the upcoming extraordinary general meeting of shareholders [2]