修订股东会议事规则

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中国中车: 中国中车第三届监事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-22 16:29
Core Points - The company held the 19th meeting of the third Supervisory Board, where several key resolutions were passed regarding the 2025 semi-annual report and profit distribution [1][2][3] Group 1: 2025 Semi-Annual Report - The Supervisory Board approved the 2025 semi-annual report, confirming that the preparation and review processes complied with legal and regulatory requirements, and the report's content is true, accurate, and complete [1][3] Group 2: Profit Distribution Plan - The profit distribution plan for the first half of 2025 was approved, proposing a cash dividend of 1.1 RMB per 10 shares, totaling approximately 3.157 billion RMB, based on a total share capital of 28,698,864,088 shares as of June 30, 2025 [2][3] - The plan considers the company's profitability, cash flow, and funding needs, ensuring no harm to minority shareholders' interests [3] Group 3: Governance Changes - The company decided to abolish the Supervisory Board, transferring its powers to the Audit and Risk Management Committee of the Board, and corresponding amendments to the company's articles of association were approved [2][3] - Revised rules for shareholder meetings were also approved, which will be submitted for shareholder approval [3]