嘉化能源: 嘉化能源：2025年第二次临时股东大会会议资料

Core Points - The meeting is convened by the company's board of directors to ensure the protection of shareholders' rights and maintain order and efficiency during the meeting [1][2] - The meeting will be held on August 22, 2025, at 1:00 PM, combining both on-site and online voting methods [3] - The agenda includes discussions on profit distribution, amendments to the company's articles of association, and additional authorizations for futures trading [6][10] Meeting Details - The meeting will require shareholders to present identification and shareholder account cards for verification [1] - Shareholders have the right to speak, inquire, and vote during the meeting, with specific time limits for speeches [2] - Voting will be conducted through a named voting method, where each share has one vote [2] Financial Proposals - The proposed profit distribution plan suggests a cash dividend of 2 yuan per 10 shares, totaling approximately 265 million yuan based on the adjusted share count [6][7] - The company plans to revise its articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [8] - An additional authorization for futures trading is proposed, increasing the total authorized amount to 50 million yuan to manage price volatility [10][11]