Group 1 - The company held its 11th meeting of the 3rd Board of Directors on October 15, 2025, which was legally valid and attended by all participating directors [2][4] - The Board approved a proposal for foreign exchange hedging to mitigate risks from currency fluctuations, with an investment limit of up to $20 million, valid for 12 months [3][22][31] - The Board also approved the 2025 Q3 report, confirming that it accurately reflects the company's financial status and operational results [5][6] Group 2 - The company proposed a profit distribution plan for Q3 2025, planning to distribute cash dividends of RMB 3.00 per 10 shares, totaling approximately RMB 64.22 million [7][15][16] - The profit distribution plan aligns with the company's policies and aims to provide reasonable returns to shareholders while supporting sustainable development [12][14][16] Group 3 - The foreign exchange hedging aims to enhance financial stability and efficiency in using foreign currency funds, primarily involving USD and EUR [20][21] - The hedging activities will be conducted using the company's own funds and will not involve any fundraising [24] - The company has established internal control measures and a management system for the foreign exchange hedging business to mitigate associated risks [28][30][32]
山东联科科技股份有限公司第三届董事会第十一次会议决议公告