日照港: 日照港第八届董事会第十七次会议决议公告

Group 1 - The board meeting of Rizhao Port Co., Ltd. was held on August 27, 2025, with all 11 directors present, confirming the legality and effectiveness of the meeting [1] - The board approved the 2025 semi-annual report with a unanimous vote of 11 in favor, 0 against, and 0 abstentions [1] - The board agreed to submit the proposal to cancel the supervisory board and amend the company’s articles of association for shareholder review, also with a unanimous vote [2] Group 2 - The board approved the revision of 19 corporate governance systems, including the implementation rules of the audit committee and the independent director work system, with a unanimous vote [2] - The company plans to distribute a cash dividend of 101,496,578.30 yuan (including tax) based on a total share capital of 3,075,653,888 shares as of June 30, 2025 [2] - The board also approved the risk assessment report of Shandong Port Group Financial Co., Ltd. with a unanimous vote [5]