艾比森: 董事会决议公告

Group 1 - The board of directors of Shenzhen Absen Optoelectronics Co., Ltd. held its 30th meeting on August 26, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board unanimously approved the 2025 semi-annual report, stating it accurately reflects the company's operational status without any false records or significant omissions [1][2] Group 2 - The board proposed a profit distribution plan for the first half of 2025, recommending a cash dividend of 2 yuan per 10 shares, totaling approximately 73.82 million yuan, with no stock dividends or capital reserves conversion [2] - The profit distribution plan requires approval from the shareholders' meeting, with the date to be announced later [2]