ZPMC(SH:600320) Shang Hai Zheng Quan Bao·2025-09-25 20:01Group 1 - The board of directors of Shanghai Zhenhua Heavy Industries Co., Ltd. held its 16th meeting of the 9th session on September 25, 2025, with all 10 directors present [2][4] - The meeting approved several proposals, including the 2025 annual performance responsibility letter for the management team and the annual salary budget and settlement plan [3][5] - The board also approved revisions to the implementation rules of various specialized committees and the management measures for related party transactions [7][8] Group 2 - The board approved the 2025 semi-annual profit distribution plan, proposing a cash dividend of RMB 0.02 per share (tax included) to all shareholders, totaling approximately RMB 105.29 million [9][13] - The profit distribution plan is based on the company's total share capital of 5,268,353,501 shares, excluding 4,000,000 shares held in the repurchase account [13] - The proposed cash dividend represents 30.57% of the net profit attributable to the parent company for the first half of 2025, which is approximately RMB 344 million [13]