SHBT(SH:603009) Zheng Quan Zhi Xing·2025-07-01 16:31Core Viewpoint - Shanghai Beite Technology Co., Ltd. is planning to implement a shareholder dividend return plan for the next three years (2025-2027) and has proposed several resolutions regarding fundraising and stock issuance [1][6]. Group 1: Shareholder Dividend Return Plan - The company has developed a shareholder dividend return plan for the years 2025-2027 in accordance with relevant regulations and its actual situation [6]. - This plan has been approved by the company's fifth board of directors and the nineteenth supervisory board meeting [6]. Group 2: Fundraising and Reporting - The company has determined that it does not need to prepare a report on the use of previously raised funds, as there have been no fundraising activities in the last five accounting years [2]. - The board has also approved a resolution regarding the issuance of A-shares to specific targets, including risk warnings about the dilution of immediate returns and measures to compensate for this dilution [2][4]. Group 3: Meeting Details - A meeting is scheduled for July 16, 2025, to discuss and vote on the proposed resolutions, with a combination of on-site and online voting [3]. - The agenda includes the review of the report on the use of previous fundraising and the risk warning regarding the dilution of immediate returns from the A-share issuance [3].