Core Points - The company held its 13th meeting of the second board on October 25, 2025, where several key resolutions were passed [1][2][5][30]. Group 1: Financial Reporting - The board approved the 2025 Q3 report, confirming that it accurately reflects the company's financial status without any misleading statements [2][9]. - The company reported a net profit of approximately 483.47 million yuan for the first three quarters of 2025, with undistributed profits at approximately 1.60 billion yuan [20][22]. Group 2: Profit Distribution Plan - The board proposed a profit distribution plan, suggesting a cash dividend of 3.60 yuan per 10 shares, totaling approximately 144 million yuan [10][20]. - The profit distribution plan is designed to balance immediate shareholder returns with the company's long-term growth [25][26]. Group 3: Auditor Appointment - The board approved the reappointment of Huaxing Accounting Firm for the 2025 fiscal year, pending shareholder approval [12][30]. - Huaxing Accounting Firm has a strong track record, having provided audit services to 91 listed companies in 2024 [32]. Group 4: Upcoming Shareholder Meeting - The company plans to hold its second extraordinary general meeting of 2025 on November 13, 2025, to discuss the approved resolutions [15][44]. - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [47][48].
悍高集团股份有限公司第二届董事会第十三次会议决议公告