新坐标: 新坐标第五届董事会第十四次会议决议公告

Group 1 - The board of directors of Hangzhou New Coordinate Technology Co., Ltd. held its 14th meeting of the 5th session on August 28, 2025, with all 7 directors present, complying with relevant regulations [1][2] - The board approved a proposal for a cash dividend distribution of 3.00 yuan (including tax) for every 10 shares, based on the total number of shares eligible for profit distribution, without issuing new shares or capital reserve conversion [2] - The proposal for the dividend distribution was authorized by the 2024 annual general meeting and does not require further approval from the shareholders' meeting [2]