Core Viewpoint - The company held its 13th meeting of the second board of directors on October 25, 2025, where several key resolutions were passed, including the approval of the Q3 2025 report, a three-year dividend plan, a profit distribution proposal, and the reappointment of the accounting firm for 2025 [1][2][5][50]. Group 1: Q3 2025 Report - The board approved the Q3 2025 report, confirming that it complies with legal requirements and accurately reflects the company's situation without any misleading statements or omissions [2][3]. Group 2: Dividend Plan - The company established a three-year dividend return plan for 2025-2027 to enhance transparency and protect minority shareholders' rights [5][6]. Group 3: Profit Distribution Proposal - The company proposed a cash dividend of RMB 3.60 per 10 shares, totaling RMB 144,003,600.00, based on a total share capital of 400,010,000 shares [9][10][40]. - The profit distribution plan is based on the company's net profit of RMB 483,469,539.81 for the first three quarters of 2025, with unallocated profits amounting to RMB 1,595,209,912.95 [40][43]. Group 4: Reappointment of Accounting Firm - The board proposed to reappoint Huaxing Accounting Firm for the 2025 financial year, which requires shareholder approval [50][59]. - The firm has a strong track record, having provided audit services to 91 listed companies in 2024, with a total revenue of RMB 37,037.29 million [52]. Group 5: Upcoming Shareholder Meeting - The company plans to hold its second extraordinary general meeting of 2025 on November 13, 2025, to discuss the aforementioned proposals [17][23]. - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [24][25].
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