吉贝尔: 吉贝尔第四届监事会第十六次会议决议公告

Core Viewpoint - The company held its 16th meeting of the fourth Supervisory Board, where several key resolutions were passed, including the approval of the 2025 semi-annual report and profit distribution plan, as well as changes to corporate governance structures [1][2][6]. Group 1: Meeting Details - The meeting was convened on August 29, 2025, with three supervisors present, ensuring the meeting's legality and effectiveness [1]. - The resolutions were passed with unanimous support, with all three votes in favor and no opposition or abstentions [2][5][6]. Group 2: Financial Reports - The company reported a net profit attributable to shareholders of RMB 149,315,688.00 (approximately 149.32 million) for the first half of 2025 [2]. - As of June 30, 2025, the accumulated undistributed profits of the parent company amounted to RMB 731,549,978.17 (approximately 731.55 million) [2]. Group 3: Profit Distribution Plan - The company plans to distribute a total cash dividend of RMB 51,852,024.90 (approximately 51.85 million) to shareholders, based on a total share capital of 199,430,865 shares [2][3]. - No bonus shares or capital reserve transfers will be issued as part of this distribution [2]. Group 4: Fund Management and Governance Changes - The company intends to use up to RMB 300 million (approximately 30 million) of temporarily idle raised funds for cash management, including structured deposits and time deposits [5]. - A proposal to cancel the Supervisory Board and amend the company's articles of association was approved, with the Audit Committee of the Board taking over the supervisory functions [6][7].