000905SZSE

Announcement of Resolutions from the 23rd Meeting of the 8th Board of Directors of Xiamen Port Authority

Xiamen Port Development Co., Ltd.··4 pages

✨ AI Summary

The board of directors of Xiamen Port Authority convened on April 7, 2026, to discuss several key proposals. They approved amendments to the company's articles of association, a profit distribution plan for 2025, and a comprehensive budget for 2026. The profit distribution plan includes a dividend of 0.40 yuan per share, totaling 61,692,316.52 yuan. All proposals will be submitted for shareholder approval.

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Full Translation

AI Translation· azure_openai
  1. Stock Code: 000905
    Stock Abbreviation: Xiamen Port Authority
    Announcement Number: 2026-31

The board of directors of Xiamen Port Authority Development Co., Ltd. (hereinafter referred to as the "Company") and all members guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Meeting Information

  1. The Company sent a notice to all directors via email to convene the 23rd meeting of the 8th Board of Directors on April 2, 2026.
  2. The meeting was held on April 7, 2026 (Tuesday) via communication voting.
  3. There were 9 directors eligible to attend, and all 9 attended the meeting.
  4. The meeting was conducted in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Xiamen Port Authority Development Co., Ltd. (hereinafter referred to as the "Articles of Association").

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