中国动力: 中国动力第八届董事会第十六次会议决议公告

Core Points - The company held its 16th meeting of the 8th Board of Directors on August 29, 2025, with all 10 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2][3] Group 1: Financial Reports - The Board approved the 2025 semi-annual report and its summary, with unanimous support from all directors [1] - The Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support [1][2] Group 2: Risk Assessment and Profit Distribution - The Board approved the risk assessment report for the first half of 2025 from China Shipbuilding Finance Co., with 5 votes in favor and no opposition [1][2] - A profit distribution plan was proposed, with a cash dividend of 0.8161 yuan per 10 shares (including tax), totaling approximately 183.86 million yuan based on the total share capital of 2,252,861,845 shares [2][3]