LFX(SH:600612) Zheng Quan Zhi Xing·2025-08-29 16:51Core Viewpoint - The company held its 18th meeting of the 11th Board of Directors on August 28, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and profit distribution plan [1][2]. Group 1: Financial Performance - The company approved the 2025 semi-annual report with unanimous support from all board members [1]. - A cash dividend of 0.33 yuan (including tax) per share was approved, amounting to a total cash distribution of 172,628,862.12 yuan (including tax), which represents 14.15% of the net profit attributable to shareholders for the first half of 2025 [2]. Group 2: Governance and Compliance - The board approved the revision of the "Company Information Disclosure Management System" [3]. - The board also approved the establishment of the "Temporary and Exemption Management System for Information Disclosure" [4]. - Additionally, the board approved the "Management System for Shares Held by Directors and Senior Management" [4]. Group 3: Sustainability - The company presented the "2024 Sustainable Development Report" during the meeting [4].