山东路桥: 半年报监事会决议公告

Group 1 - The meeting of the 10th Supervisory Board of Shandong Highway and Bridge Group Co., Ltd. was held on August 29, 2025, with all four supervisors present, confirming compliance with legal and regulatory requirements [1] - The Supervisory Board approved the 2025 semi-annual report, affirming that the report accurately reflects the company's actual situation without any false records or significant omissions [2][3] - The company reported a net profit attributable to shareholders of 1,028,539,027.15 yuan for the first half of 2025, with the parent company achieving a net profit of 27,872,712.25 yuan [2][3] Group 2 - The company proposed a profit distribution plan for the first half of 2025, distributing a cash dividend of 0.23 yuan per 10 shares, totaling 35,495,447.68 yuan [3] - The distribution plan does not include stock dividends or capital reserve transfers, with remaining undistributed profits to be allocated in the future [3]