安邦护卫: 安邦护卫关于2025年中期利润分配预案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.2 RMB per share, amounting to a total of approximately 21.51 million RMB, which represents 38.02% of the net profit attributable to shareholders for the first half of 2025 [1][2]. Profit Distribution Plan - The proposed cash dividend distribution is based on the total share capital registered on the equity distribution record date, with no stock bonus or additional shares being issued [1]. - As of June 30, 2025, the company's total share capital is 107,526,882 shares, leading to a total cash dividend distribution of 21,505,376.40 RMB (including tax) [1]. - The profit distribution plan is subject to approval at the company's third extraordinary general meeting of shareholders in 2025 [2]. Decision-Making Process - The board of directors approved the profit distribution plan during the 37th meeting of the first board on August 27, 2025, confirming that it aligns with the company's profit distribution policy and shareholder return strategy [2]. - The supervisory board also reviewed and approved the profit distribution plan, stating that it reflects the company's long-term dividend policy and supports stable returns for shareholders, particularly minority shareholders [2].