Fuling Zhacai(SZ:002507) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-27 00:41Group 1 - The company held its 31st meeting of the 5th Board of Directors on September 26, 2025, where several key resolutions were passed [2][3][4] - High Xiang was appointed as the General Manager of the company, with a term consistent with the current Board of Directors [3][35] - Dai Furong and Wu Yan were appointed as Executive Vice General Manager and Vice General Manager, respectively, also with terms aligned with the current Board [3][4] Group 2 - The company proposed a profit distribution plan for the first half of 2025, intending to distribute cash dividends of RMB 2.00 per 10 shares, totaling approximately RMB 230.78 million [4][18][27] - The total share capital as of June 30, 2025, was 1,153,919,028 shares, and the remaining profits will be retained for operational needs [4][26][27] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [6][20] Group 3 - The company plans to renew its audit engagement with Xinyong Zhonghe Accounting Firm for the 2025 fiscal year, with an audit fee of RMB 738,000 [8][40][46] - The renewal of the audit firm is pending approval from the shareholders' meeting [49] Group 4 - Zhao Ping, the former General Manager, resigned due to work adjustments but will continue as a senior manager within the company [33][36] - The company expressed gratitude for Zhao Ping's contributions during his tenure, highlighting his role in the company's transformation and brand development [36][37] Group 5 - Vice General Manager He Yunchuan retired upon reaching the legal retirement age, and his responsibilities have been fully transitioned [38][39] - The company acknowledged He Yunchuan's dedication during his service [39]