KINGTELLER(SZ:002177) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-02 14:28Group 1 - The company held its eighth board meeting on October 29, 2025, where all five directors attended, and the meeting was deemed legal and effective [2][4][6] - The board approved the third quarter report for 2025 with unanimous consent [2][3] - The board also approved a profit distribution plan for the third quarter, proposing a cash dividend of 0.02 yuan per 10 shares, totaling approximately 1.52 million yuan, which represents 13.02% of the net profit for the first three quarters [4][14][15] Group 2 - The board approved the appointment of Mr. Tan Hua as the new general manager following the resignation of Mr. Yang Wenjiang from the position due to work adjustments [6][24] - Mr. Tan Hua will also serve as the legal representative of the company, replacing Mr. Yang [9][25] - The board expressed gratitude for the contributions made by both Mr. Yang and Mr. Tan during their tenure [24][25] Group 3 - The company reported a net profit of approximately 11.69 million yuan for the first three quarters of 2025, with available distributable profits of about 820.86 million yuan [13][14] - The profit distribution plan was authorized by the 2024 annual general meeting, allowing the board to decide on the distribution without further shareholder approval [16][20] - The board emphasized that the distribution plan aligns with the company's development stage and operational conditions, ensuring a balance between shareholder returns and long-term growth [15][18][19]