松芝股份：关于2025年前三季度利润分配预案的公告

Group 1 - The company announced that it will hold the 11th meeting of the 6th Board of Directors on October 23, 2025 [2] - The meeting will review the profit distribution plan for the first three quarters of 2025, which has been approved with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2]