Core Points - The company has approved the 2025 annual pre-dividend plan, proposing a cash dividend of no less than 0.11756 yuan per share, based on a total share capital of 16,278,611,425 shares as of November 7, 2025 [2][3] - The total cash dividend distribution is approximately 19.14 billion yuan, which accounts for about 20% of the net profit attributable to the parent company's shareholders for the first half of 2025, estimated at 95.68 billion yuan [2][3] Meeting Details - The board meeting was held on November 7, 2025, with all 7 attending directors voting in favor of the proposed dividend plan, resulting in a unanimous approval [4][5] - The meeting was conducted in accordance with relevant regulations, ensuring the legality and validity of the voting results [4]
中国交通建设股份有限公司第五届董事会第五十五次会议决议公告