Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 1.56 per 10 shares, which requires approval from the upcoming extraordinary shareholders' meeting [1][2][3]. Profit Distribution Plan - The proposed cash dividend is RMB 1.56 per 10 shares (including tax), with no capital reserve conversion to increase share capital or issuance of bonus shares [1][2]. - As of June 30, 2025, the company's net profit attributable to shareholders was RMB 154,322,510.31, and the distributable profit was RMB 531,475,695.15 [2]. - The total cash dividend amount is estimated at RMB 62,511,642.96, representing 40.51% of the net profit attributable to shareholders [2]. Decision-Making Process - The company's board of directors approved the profit distribution plan during the 12th meeting of the second board on August 15, 2025, and agreed to submit it for shareholder approval [3]. - The supervisory board also reviewed and approved the plan, confirming it aligns with the company's profit distribution policy and does not harm minority shareholders' interests [3].

证券代码：688582 证券简称：芯动联科 公告编号：2025-033 安徽芯动联科微系统股份有限公司 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 安徽芯动联科微系统股份有限公司（以下简称"公司"）第二届监事会第九 次会议于 2025 年 8 月 8 日以书面方式发出会议通知，于 2025 年 8 月 15 日在公 司会议室以现场会议和通讯会议相结合的方式召开。本次会议由监事会主席吕东 锋先生主持，应到监事 3 人，实到监事 3 人。会议的召集、召开程序符合《中华 人民共和国公司法》（以下简称《公司法》）等法律法规、规章和《公司章程》 的规定，会议决议合法、有效。 二、监事会会议审议情况 监事会认为：2025 年半年度报告及其摘要的审议程序均符合法律、法规、 《公司章程》和公司内部管理制度的各项规定；2025 年半年度报告及其摘要的 内容、格式均符合中国证监会和上海证券交易所的各项规定，所包含的信息能从 各个方面真实地反映出公司 2025 年半年度的经营管理和财务状况等事项；在提 出本审核意见前 ...

Summary of Key Points Core Viewpoint The announcement details the changes in the corporate governance structure of Anhui Xindong Link Micro System Co., Ltd., including the cancellation of the supervisory board, amendments to the articles of association, and updates to the company's registration capital. Group 1: Changes in Capital and Governance Structure - The company has completed the registration of additional shares from the 2023 restricted stock incentive plan, increasing the total number of shares from 400,606,400 to 400,715,660, and the registered capital from RMB 400,606,400 to RMB 400,715,660 [1][2][6] - The supervisory board has been canceled to enhance governance efficiency, with the audit committee of the board taking over its responsibilities [2][3] - The amendments to the articles of association were made in accordance with relevant laws and regulations, ensuring the protection of the rights of shareholders and creditors [2][3][4] Group 2: Specific Amendments to Articles of Association - The articles of association were revised to reflect the new governance structure and to ensure compliance with the Company Law and Securities Law [3][4][5] - The company’s registered name and address remain unchanged, with the registered capital now officially updated [4][5] - The articles now specify that the company’s total shares are 400,715,660, all of which are ordinary shares [6][7]

Core Points - The company has nominated Zhao Yang as a candidate for the independent director of its second board, confirming his qualifications and independence [1][2][3] - The nominee possesses over five years of relevant experience in law, economics, accounting, finance, and management, and has completed recognized training [1][2] - The nominee meets all legal and regulatory requirements for independent directors as outlined by various Chinese laws and regulations [1][2] - The nominee does not have any relationships that could affect his independence, including direct or indirect shareholding in the company or its affiliates [1][2] - The nominee has no adverse records in the last 36 months, including administrative or criminal penalties from regulatory bodies [2] - The nominee has not been dismissed from previous independent director roles due to attendance issues and holds independent director positions in no more than three domestic listed companies [2][3]