宏华数科: 杭州宏华数码科技股份有限公司第七届董事会第二十九次会议决议公告

Core Viewpoint - The board of directors of Hangzhou Honghua Digital Technology Co., Ltd. held its 29th meeting and approved several key resolutions regarding the company's 2025 semi-annual report, fundraising management, profit distribution, and board member nominations [1][2][3][4][5][6] Group 1: Board Meeting Details - The board meeting was held on August 29, 2025, with all 7 directors present, and the meeting procedures complied with relevant laws and regulations [1] - The resolutions passed during the meeting were all approved unanimously with 7 votes in favor, 0 against, and 0 abstentions [2][3][5][6] Group 2: Financial Reports and Fund Management - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results [2] - The board also approved the special report on the management and actual use of raised funds, confirming compliance with relevant regulations and proper use of funds [2][3] Group 3: Profit Distribution - The company proposed a profit distribution plan to distribute a cash dividend of 3.00 RMB per 10 shares (including tax), amounting to a total of approximately 21.49% based on the total share capital of 179,451,332 shares [3][4] Group 4: Action Plans and Board Elections - The board reviewed the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan, affirming its commitment to good performance and investor returns [4] - The board approved the nomination of candidates for the eighth board of directors, including both non-independent and independent directors, pending shareholder approval [5][6]