绿色动力: 第五届监事会第六次会议决议公告
Zheng Quan Zhi Xing·2025-08-29 17:14

Core Points - The company held its sixth meeting of the fifth supervisory board on August 28, 2025, where several key proposals were approved [1][2][3] Group 1: Financial Reports - The supervisory board approved the "2025 Semi-Annual Financial Report," which was reviewed by Lixin Accounting Firm [1] - The board confirmed that the financial indicators in the report accurately reflect the company's financial status and operational results for the first half of 2025 [2][3] Group 2: Profit Distribution - The company proposed a profit distribution plan, allocating RMB 1.0 per 10 shares (pre-tax) based on the total share capital on the registration date [2] - The distribution amount will be adjusted if the total share capital changes on the registration date, while the per-share distribution remains unchanged [2] Group 3: Fund Utilization - The board approved a special report on the storage and actual use of raised funds for the first half of 2025 [3]