半年度利润分配预案
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华测检测: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-21 09:08
Group 1 - The company held its 25th meeting of the 6th Board of Directors on August 21, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The meeting approved the 2025 semi-annual report and its summary with unanimous consent [1] - The company proposed a cash dividend distribution plan of CNY 0.50 per 10 shares (including tax) based on a total share capital of 1,672,828,214 shares as of June 30, 2025, after deducting shares in the repurchase account [1] Group 2 - The company plans to apply for a comprehensive credit facility from banks, with a total amount not exceeding CNY 2.25 billion, to meet operational liquidity needs and expand financing channels [3]