华旺科技: 杭州华旺新材料科技股份有限公司第四届监事会第十次会议决议公告

Meeting Overview - The 10th meeting of the 4th Supervisory Board of Hangzhou Huawang New Materials Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present [1][2]. Financial Report Approval - The Supervisory Board approved the proposal regarding the 2025 semi-annual report, confirming that the internal management systems and related regulations are accurate and complete, reflecting the company's operational and financial status [1][2]. Profit Distribution Proposal - The proposal for the 2025 semi-annual profit distribution was approved, which aligns with the cash dividend policy and shareholder return plan. The proposal will be submitted to the shareholders' meeting for approval [2][3]. Capital Increase and Governance Changes - The company plans to increase its registered capital and abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board. The current Supervisory Board members will resign upon approval of these changes at the shareholders' meeting [2][3]. Shareholder Returns - The company distributed a cash dividend of 0.45 yuan per share (including tax) and increased capital by 0.20 shares per share, resulting in a total cash dividend payout of 208.75 million yuan (including tax) and an increase of 92.78 million shares, raising the total share capital from 463.89 million shares [2][3]. Document Reference - Detailed information regarding these decisions will be disclosed on the Shanghai Stock Exchange website [1][3].