Group 1 - The board of directors of the company held its second meeting of the fifth session, which complied with relevant laws and regulations [1] - The board approved the preparation of the 2025 semi-annual report, reflecting the company's operational status in various aspects [1] - The report includes management discussion and analysis, changes in shares and shareholder information, corporate governance, significant matters, and the 2025 semi-annual financial statements [1] Group 2 - The company issued a special report on the supervision and management of raised funds, ensuring effective oversight of the investment projects [2] - The board proposed a cash dividend of 1.60 yuan (including tax) per 10 shares, amounting to approximately 99.02 million yuan (including tax), which represents 54.14% of the net profit attributable to shareholders [2] - The voting results for all proposals were unanimous, with 7 votes in favor and no opposition or abstentions [2]
家家悦: 家家悦集团股份有限公司第五届董事会第二次会议决议公告