ZMD(SH:688636) Zheng Quan Zhi Xing·2025-07-07 16:14Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss key proposals, including stock issuance and dividend plans [1][2][8] - The meeting will take place on July 16, 2025, at 15:00, with both on-site and online voting options available [7][5] - The company emphasizes the importance of maintaining order and protecting shareholder rights during the meeting [2][3] Group 2 - Proposal one involves issuing stocks through a simplified procedure, with a focus on the potential dilution of immediate returns for existing shareholders and measures to compensate for this dilution [6][8] - Proposal two outlines the company's dividend return plan for the next three years (2025-2027), aimed at enhancing transparency and operational feasibility in profit distribution [8][9] - Proposal three presents a report on the usage of previously raised funds, which has been verified by an accounting firm [9][10]