Group 1 - The company held its 9th meeting of the 11th Board of Directors on August 28, 2025, with all 7 directors present, complying with legal and statutory requirements [1] - The Board approved a proposal for a cash dividend distribution of RMB 0.02 per share, totaling approximately RMB 47.28 million based on the total share capital of 2,364,122,864 shares as of June 30, 2025 [2] - The company reported a net profit attributable to shareholders of RMB 76,056,914 for the first half of 2025, with retained earnings of RMB 5,012,388,593.19 as of June 30, 2025 [1] Group 2 - The dividend will be distributed in USD for B shares based on the prevailing exchange rate at the time of distribution [2] - The proposal received unanimous approval from the Board, with 7 votes in favor and no opposition or abstentions [3]
大众交通: 大众交通(集团)股份有限公司第十一届董事会第九次会议决议公告