KINGTELLER(SZ:002177) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-02 22:58Group 1 - The company held the seventh meeting of the eighth supervisory board on July 2, 2025, where all three supervisors attended, and the meeting was deemed legal and effective [2][4]. - The supervisory board approved a proposal to amend the company's articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [3][5]. - The proposal requires approval at the company's second extraordinary general meeting of shareholders in 2025 [5]. Group 2 - The company convened the eighth meeting of the board of directors on July 2, 2025, with all five directors present, and the meeting complied with legal requirements [9][11]. - The board of directors approved multiple proposals to amend the articles of association and various governance rules, including the shareholder meeting rules and the board meeting rules [10][12][13]. - All proposals require approval at the company's second extraordinary general meeting of shareholders in 2025 [15]. Group 3 - The company announced a cash dividend distribution plan for the first quarter of 2025, proposing a distribution of 0.02 yuan per share, totaling approximately 1.52 million yuan [93][96]. - The record date for the dividend distribution is set for July 9, 2025, with the ex-dividend date on July 10, 2025 [96][97]. - The dividend will be distributed directly to shareholders' accounts through the designated clearing company [98]. Group 4 - The company will hold its second extraordinary general meeting of shareholders on July 22, 2025, at 14:30, with both on-site and online voting options available [101][102]. - The meeting will address various proposals that have already been approved by the board of directors and the supervisory board [109]. - The registration date for shareholders to participate in the meeting is July 17, 2025 [105].