南山铝业: 山东南山铝业股份有限公司第十一届监事会第十四次会议决议公告

Core Points - The company held the 14th meeting of the 11th Supervisory Board, where several resolutions were passed regarding the 2025 semi-annual report and profit distribution plan [1][2][3] - The Supervisory Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational and financial status [1] - The company plans to distribute profits based on a cash dividend of 0.40 RMB per share, with a cash dividend ratio of 17.69% [2][3] - The company is in the process of a share buyback, and the number of shares eligible for the dividend will be determined on the record date [2] - The Supervisory Board also approved a risk assessment report regarding financial operations with Nanshan Group Finance Co., Ltd. [3] - A proposal to cancel the Supervisory Board and amend relevant articles in the company's articles of association was passed, transferring the Supervisory Board's responsibilities to the Audit Committee of the Board [3][5] - The Supervisory Board confirmed that there were no violations of laws or regulations by the company's directors and senior management during the reporting period [5]