中国巨石: 中国巨石第七届董事会第二十四次会议决议公告

Core Points - The company held its 24th meeting of the 7th Board of Directors on August 26, 2025, where all resolutions were passed unanimously by the attending directors [1] - The company approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee [1] - A profit distribution plan was approved, proposing a cash dividend of 1.70 yuan (including tax) per 10 shares, totaling approximately 680.53 million yuan (including tax) based on the total share capital of 4,003,136,728 shares as of June 30, 2025 [2] - The company agreed to adjust the cold repair and technical upgrade project for the production line of 120,000 tons of glass fiber, increasing the capacity to 180,000 tons with a total investment of approximately 880.94 million yuan [2] - The company approved an evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan for 2024 [2] - A continuous risk assessment report regarding the company's banking business with China National Building Material Group Financial Co., Ltd. was also approved [3]