齐心集团: 第九届董事会第二次会议决议公告

Group 1 - The company held its second board meeting of the ninth session, with all nine directors present, and the meeting complied with legal and regulatory requirements [2] - The board approved the provision for asset impairment, which aligns with accounting standards and reflects the company's financial status more accurately for the first half of 2025 [2][3] - The independent directors had no objections to the asset impairment provision [2] Group 2 - The company plans to distribute a cash dividend of 0.70 yuan per 10 shares, totaling approximately 49.82 million yuan, based on a total share capital of 711,707,933 shares after accounting for treasury shares [8][9] - The profit distribution plan is designed to balance immediate and long-term shareholder interests and is compliant with relevant laws and regulations [8][9] - The board will convene a third extraordinary general meeting to review additional proposals, with the date to be announced later [9]