SPIC IFH(SZ:000958) Shang Hai Zheng Quan Bao·2025-10-10 19:29Group 1 - The company held the 28th meeting of the 7th Board of Directors on October 10, 2025, with all 7 directors present, and the meeting was legally compliant [2][3] - The Board approved the 2025 interim profit distribution plan, proposing a cash dividend of 1.1 yuan per 10 shares, totaling 592,176,037.20 yuan, based on a total share capital of 5,383,418,520 shares [3][12][13] - The profit distribution plan will be submitted for approval at the shareholders' meeting [3][11] Group 2 - The 18th meeting of the 7th Supervisory Board was also held on October 10, 2025, with all 3 supervisors present, and the meeting was legally compliant [9][10] - The Supervisory Board approved the same profit distribution plan, affirming its compliance with regulations and consideration for shareholder interests [10][15][18] - The decision from both the Board and Supervisory Board will be documented and made available for review [19][20] Group 3 - The company announced the 2025 Fourth Extraordinary General Meeting of Shareholders to be held on October 27, 2025, combining on-site and online voting [20][21] - The meeting will allow all shareholders registered by October 20, 2025, to participate and vote [21][22] - Specific procedures for registration and voting, including deadlines and requirements for both individual and corporate shareholders, have been outlined [25][28][32]