克来机电: 克来机电第五届董事会第二次会议决议公告

Meeting Overview - The fifth board meeting of Shanghai Kelaijidian Automation Engineering Co., Ltd. was held on August 28, 2025, with all 7 directors present, ensuring a valid vote [1] - The meeting was chaired by Chairman Tan Shili and complied with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The board unanimously approved the 2025 semi-annual report and its summary, which reflects the company's financial status and operating results accurately [2][3] - The profit distribution plan was approved, proposing a cash dividend of 0.22 yuan (including tax) per 10 shares, amounting to a total distribution of 29.63% based on the company's share capital of 26,219.79 million shares [2][3] - The board approved a special report on the storage and actual use of raised funds, ensuring compliance with legal and regulatory requirements [3][4] - The semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return Action Plan" was approved, summarizing the implementation status of the plan [4] - The board approved amendments to the "Audit Committee Meeting Rules" to enhance corporate governance and protect the rights of stakeholders [5][6] - The internal audit management system was revised to clarify responsibilities and improve governance quality [6] - A new "Management System for the Departure of Directors and Senior Management" was established to regulate departure procedures and mitigate key personnel turnover risks [6] Communication and Disclosure - The company designated several media outlets for information disclosure, including China Securities Journal, Shanghai Securities Journal, Securities Times, Securities Daily, and the Shanghai Stock Exchange website [6][7]