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保利发展: 保利发展控股集团股份有限公司2025年第三次临时股东大会会议资料

Group 1 - The company will hold its shareholder meeting on July 1, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [1][2] - Shareholders can attend the meeting in person or authorize others to attend on their behalf, and they have the right to speak, consult, and vote [2] - The meeting will be presided over by Chairman Liu Ping, and the agenda includes reporting attendance, reviewing proposals, voting, and announcing results [2] Group 2 - The company plans to distribute a cash dividend of 1.70 yuan per 10 shares for the fiscal year 2024, based on a net profit of approximately 5 billion yuan [3][4] - The total number of shares participating in the profit distribution is 11,865,411,840, with an expected retained profit of approximately 2.98 billion yuan after the distribution [4] - The company intends to register and issue 10 billion yuan of medium-term notes to enhance its financing resources, with a total of 635 billion yuan of medium-term notes issued since 2014 [5]