厦门国贸集团股份有限公司董事会决议公告

Group 1 - The company held its first meeting of the 11th Board of Directors for the year 2026 on January 19, 2026, with all 9 directors present, confirming compliance with legal and regulatory requirements [2][6] - The Board approved the "Five-Year Development Strategic Plan (2026-2030)" with unanimous support [3][4] - The Board also approved the "2025 Mid-term Profit Distribution Plan," proposing a cash dividend of 0.10 yuan per share, totaling approximately 213.76 million yuan based on the current total share capital of 2,137,621,097 shares [5][14] Group 2 - The approved profit distribution plan represents 37.04% of the net profit attributable to shareholders for the first three quarters of 2025, which amounted to approximately 577.17 million yuan [14][15] - The Board also approved the "2025 Annual Risk Management Work Report" and a proposal to amend the "Management System for Regulations" [8][10]