滨化股份: 滨化股份第六届董事会第六次会议决议公告

Group 1 - The company held its sixth board meeting on August 28, 2025, with all 8 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report with a unanimous vote of 8 in favor [1] - The board also approved the profit distribution plan for the 2025 semi-annual period, proposing a cash dividend of 0.10 yuan per 10 shares (including tax) to all shareholders [2] Group 2 - The profit distribution will be based on the total share capital after deducting shares held in the company's repurchase account, and the company plans to maintain the per-share distribution ratio despite any changes in total share capital due to various corporate actions [2] - The proposal does not require submission to the shareholders' meeting as it is authorized by the 2024 annual shareholders' meeting [2] - Detailed information regarding the profit distribution plan will be disclosed in a separate announcement on August 29, 2025 [2]