隧道股份: 上海隧道工程股份有限公司第十届董事会第四十八次会议决议公告

Group 1 - The board meeting of Shanghai Tunnel Engineering Co., Ltd. was held on August 26, 2025, with 7 out of 8 directors present, and all resolutions were passed unanimously [1][2] - The meeting approved the company's 2025 semi-annual report, with all votes in favor [2] - The board authorized the Macau and Hong Kong branches to handle certain overseas business matters, which was also passed unanimously [2] Group 2 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.80 yuan per 10 shares (including tax), amounting to a total distribution of 251,527,687.52 yuan, which represents 37.71% of the net profit attributable to shareholders [2] - The profit distribution plan does not require further approval from the shareholders' meeting, as it was authorized by the shareholders' meeting held on June 27, 2025 [2]