京沪高铁: 京沪高速铁路股份有限公司第五届监事会第四次会议决议公告

Group 1 - The company held the fourth meeting of the fifth supervisory board on August 29, 2025, with all seven supervisors present, confirming the meeting's legality and validity [1] - The supervisory board approved the 2025 semi-annual report and summary, with a unanimous vote of 7 in favor and no opposition or abstentions [1] - The board also approved the profit distribution plan for the first half of 2025, proposing a cash dividend of 0.385 yuan (including tax) for every 10 shares based on a total share capital of 48,925,679,370 shares as of June 30, 2025, which will be submitted to the shareholders' meeting for approval [1]