CECO(SH:603698) Zheng Quan Zhi Xing·2025-08-29 10:25Meeting Details - The fifth meeting of the fifth board of directors of Aerospace Changzheng Chemical Engineering Co., Ltd. was held on August 28, 2025, in a combination of on-site and communication methods [1] - The meeting was attended by 9 voting directors, and the procedures complied with the Company Law and the Articles of Association, making it legally valid [1] Resolutions Passed - The board approved a cash dividend distribution of 0.55 yuan (including tax) for every 10 shares based on the total share capital as of the dividend registration date, with no capital reserve fund conversion into share capital during this reporting period [1] - All voting results for the resolutions were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [1] Related Reports - Detailed content regarding the resolutions can be found in the company's 2025 semi-annual report and its summary, disclosed on the Shanghai Stock Exchange website [1] - The board's audit committee and strategic committee reviewed and approved the relevant proposals during their respective meetings [2]