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].

Group 1 - The company held its 9th meeting of the 2nd Supervisory Board on August 15, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1] - The Supervisory Board reviewed the 2025 semi-annual report and its summary, concluding that the content and format comply with regulations and accurately reflect the company's operational and financial status [1][2] - The company proposed a cash dividend of RMB 1.56 per 10 shares, amounting to a total of RMB 62,511,642.96, which represents 40.51% of the net profit attributable to shareholders [2] Group 2 - The Supervisory Board confirmed that the use and storage of raised funds comply with relevant regulations, ensuring no misuse or violation of shareholder interests [3][4] - The company plans to adjust the implementation methods and investment structure of certain fundraising projects, extending their deadlines and allocating funds to new projects [4][5] - The Supervisory Board approved the use of self-owned funds to pay for fundraising project expenses, which will be replaced by raised funds to improve efficiency [5] Group 3 - The company intends to change its registered capital and cancel the Supervisory Board, aligning with the latest legal requirements and ensuring no harm to shareholder interests [6] - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation of the Supervisory Board [6] - The Supervisory Board agreed to implement the 2025 restricted stock incentive plan, which is expected to support the company's sustainable development [7][8]

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]