Yongjin Technology (SH:603995) Zheng Quan Zhi Xing·2025-08-15 16:14Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including profit distribution and amendments to governance documents [4][5][6] - The meeting will take place on September 1, 2025, at the company's conference room in Zhejiang Province [4][5] - The agenda includes a proposal for a cash dividend distribution of 3 RMB per 10 shares, totaling approximately 109.08 million RMB [6][7] - The company plans to cancel its supervisory board and amend its articles of association to enhance internal governance [7][8] Meeting Procedures - Shareholders and their representatives must register to confirm their attendance and will be required to present identification [2][3] - The meeting will follow a structured agenda, with proposals presented for discussion and voting [4][5] - Voting will be conducted through both on-site and online methods, with results announced by the meeting host [3][5] Proposals for Discussion - Proposal 1: Profit distribution plan for the first half of 2025, with a net profit of 303.19 million RMB [6][7] - Proposal 2: Cancellation of the supervisory board and amendments to the company's articles of association [7][8] - Proposal 3: Amendments to various governance rules, including shareholder meeting rules and investment management guidelines [8][9] Voting and Decision-Making - Shareholders will express their opinions on proposals by voting "for," "against," or "abstaining" [3][4] - The meeting will appoint representatives to oversee the counting of votes [5][6] - Decisions will require a majority or two-thirds majority depending on the type of resolution being voted on [29][30]