Meeting Overview - The second meeting of the second board of directors of Yantai Yatong Precision Machinery Co., Ltd. was held on August 28, 2025, with all 7 directors present [1] - The meeting was convened by Chairman Jiao Zhaoming and complied with relevant laws and regulations [1] Financial Reports - The board approved the "2025 Half-Year Report" and its summary, which will be disclosed on the Shanghai Stock Exchange website [2] - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," which will be disclosed on the Shanghai Stock Exchange website [2] Profit Distribution - The company plans to distribute a cash dividend of 0.60 yuan (including tax) for every 10 shares, totaling 7.20 million yuan (including tax), which accounts for 13.65% of the net profit attributable to shareholders for the first half of 2025 [3] - The remaining undistributed profits will be carried forward to the next period, with no bonus shares or capital reserve transfers planned [3] Auditor Appointment - The board approved the proposal to renew the appointment of the accounting firm, which will be disclosed on the Shanghai Stock Exchange website [4] Asset Impairment - The board approved the proposal to provision for credit and asset impairment losses for the first half of 2025, which will also be disclosed on the Shanghai Stock Exchange website [5] Shareholder Meeting - The company decided not to hold a temporary shareholders' meeting to review the board's related proposals, with the specific timing to be announced later [6]
亚通精工: 第二届董事会第二十一次会议决议公告