航天工程: 航天工程公司第五届监事会第五次会议决议公告

Meeting Details - The fifth meeting of the fifth supervisory board of Aerospace Changzheng Chemical Engineering Co., Ltd. was held on August 28, 2025, in a combination of onsite and remote formats [1] - The meeting was legally valid, with three supervisors participating in the voting process [1] Meeting Resolutions - The supervisory board reviewed the company's 2025 semi-annual report and its summary, confirming that the preparation and review processes complied with relevant laws, regulations, and internal management systems [1] - The content and format of the semi-annual report met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's financial status [1] Profit Distribution - The company plans to distribute a cash dividend of 0.55 yuan (including tax) for every 10 shares based on the total share capital as of the equity distribution registration date, with no capital reserve fund conversion into share capital during this reporting period [2] - The supervisory board agreed that the profit distribution plan considered the company's current operating conditions, funding needs, and future development plans, while also taking into account reasonable returns for shareholders [2]