Group 1 - The board of directors of Hengyu Xintong Aviation Equipment (Beijing) Co., Ltd. held its third meeting on August 27, 2025, with all seven directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved the 2025 semi-annual report, stating it accurately reflects the company's situation without any false records or omissions [1][2] - The board decided to abolish the supervisory board, allowing the audit committee to exercise the powers of the supervisory board, which aligns with the latest legal requirements and improves corporate governance [2][3] Group 2 - The company proposed a profit distribution plan for the first half of 2025, suggesting a cash dividend of RMB 2.30 per 10 shares, with no stock distribution or capital reserve conversion [4][5] - The board confirmed compliance with relevant laws regarding the use of raised funds, ensuring no violations occurred [6] - The board agreed to continue employing Zhongshun Zhonghuan Accounting Firm for the 2025 audit, with the decision pending approval at the upcoming shareholder meeting [7][8]
恒宇信通: 董事会决议公告