Group 1 - The second board meeting of Suzhou Yinghuate Vortex Technology Co., Ltd. was held on October 27, 2025, with all nine directors present, confirming the legality and validity of the meeting [2][4] - The board approved the 2025 Q3 report, affirming that the report complies with relevant regulations and accurately reflects the company's situation [3][4] - The board also approved the 2025 interim profit distribution plan, proposing a cash dividend of 0.8 yuan per 10 shares, totaling approximately 4.65 million yuan [7][14][17] Group 2 - The profit distribution plan is based on a total share capital of 58,502,300 shares, excluding 332,984 shares held in the company's repurchase account, resulting in a base of 58,169,316 shares for the distribution [14][17] - The company reported a net profit of approximately 20.07 million yuan for the first three quarters of 2025, with available distributable profits of about 196.20 million yuan [16][17] - The distribution plan will be implemented within two months of the board's approval, with adjustments made if the total share capital changes before the distribution date [17][18] Group 3 - The resignation of non-independent director Wen Muhua was announced, who will continue to hold other positions within the company [24] - Wen Muhua was elected as a representative director by the employee representative assembly, ensuring the board's structure remains intact [25] - The company has ensured compliance with relevant laws and regulations regarding the governance structure and the election process [25][28]
苏州英华特涡旋技术股份有限公司第二届董事会第十九次会议决议公告