CRT(SH:600125) Zheng Quan Zhi Xing·2025-08-29 11:12Group 1 - The board of directors of China Railway Tielong Container Logistics Co., Ltd. held its 13th meeting of the 10th session on August 28, 2025, with all 9 directors present and voting [1] - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.50 yuan (including tax) for every 10 shares, based on the total share capital as of the dividend registration date [2] - The board proposed to appoint Zhihong Accounting Firm as the auditing firm for the 2025 financial statements and internal control audit, with a total audit fee for the year [2] Group 2 - The company revised its information disclosure management system to strengthen the management of information disclosure and clarify the responsibilities of related personnel, in accordance with the latest regulatory requirements [3] - The board proposed to hold the first extraordinary shareholders' meeting of 2025 on September 16, 2025, to review the profit distribution plan and the appointment of the auditing firm [3]