国网英大: 国网英大2025年度中期利润分配预案公告

Group 1 - The company plans to distribute a cash dividend of RMB 0.042 per share (including tax) to all shareholders based on the total share capital as of the equity distribution registration date [1][2] - As of June 30, 2025, the company's undistributed profits amount to RMB 370,161,299.92 [1] - The profit distribution proposal does not require approval from the company's shareholders' meeting [1][2] Group 2 - The board of directors approved the profit distribution proposal during the second meeting of the ninth board on August 27, 2025, with a unanimous vote of 9 in favor [2] - The proposal aligns with the company's profit distribution policy as outlined in its articles of association [2]