Group 1 - The second board meeting of Jiaxing Zhongrun Optical Technology Co., Ltd. was held on October 9, 2025, with all seven directors present, and the meeting was deemed legally valid [2][4] - The board approved the election of Zhang Pinghua as the representative director to execute company affairs and serve as the legal representative, with a term lasting until the end of the current board's term [3][4] - The board also approved the election of members for the audit committee, including Zhu Chaohui as the chairperson, ensuring compliance with relevant laws and regulations [5][6] Group 2 - The company announced the adjustment of its 2025 semi-annual profit distribution plan, increasing the total cash dividend from 8,800,000.00 yuan to 8,877,400.00 yuan due to an increase in the total share capital [14][16] - The cash dividend per 10 shares remains unchanged at 1.00 yuan (tax included), with no issuance of bonus shares or capital reserve conversion [14][16] - The adjustment was made following the completion of registration for 774,000 restricted stocks under the company's incentive plan, which increased the total share capital from 88,000,000 shares to 88,774,000 shares [14][16]
嘉兴中润光学科技股份有限公司第二届董事会第十二次会议决议公告