万朗磁塑: 万朗磁塑第三届董事会第二十九次会议决议公告

Meeting Overview - The third meeting of the board of directors of Anhui Wanlang Magnetic Plastic Co., Ltd. was held on August 27, 2025, in Hefei, with all directors present and the meeting chaired by Chairman Wan Heguo [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary with a unanimous vote of 7 in favor [1]. - The board approved the proposal to cancel the supervisory board, change the English name, and amend the company’s articles of association, pending shareholder approval [2]. - The board approved the formulation and revision of several governance systems, all receiving unanimous support [3][4]. Financial Decisions - The board approved a cash dividend distribution plan amounting to RMB 12,822,283.35 (including tax), based on a total share capital of 85,481,889 shares as of June 30, 2025, pending shareholder approval [4][5]. - The board approved a special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support [6]. - The board approved the provision for asset impairment for the first half of 2025, also receiving unanimous support [6]. Upcoming Events - The board proposed to hold the second extraordinary general meeting of shareholders on September 12, 2025, with unanimous approval [6][7].