山东路桥: 半年报董事会决议公告

Group 1 - The board of directors of Shandong Highway Bridge Group Co., Ltd. held its 14th meeting of the 10th session on August 29, 2025, with all 10 directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The board approved the 2025 semi-annual report and its summary, which will be published in various financial newspapers and on the company's website [1][2]. - The board also approved a special report on the storage and use of raised funds for the first half of 2025, which will be similarly disclosed [2]. Group 2 - The board reviewed and approved the profit distribution plan for the first half of 2025, which aims to provide stable returns to shareholders while ensuring the company's long-term development [3]. - The profit distribution plan is based on the total share capital of 1,552,440,259 shares as of July 31, 2025, after deducting 9,159,925 shares repurchased, with no new shares or capital reserve transfers involved [3]. - The profit distribution plan does not require submission to the shareholders' meeting for approval, as it falls within the authority granted to the board by the 2024 annual shareholders' meeting [3].