优利德: 2025年第二次临时股东大会会议材料

Core Points - The company is holding its second extraordinary general meeting of shareholders on September 25, 2025, to discuss various proposals [1][4] - The meeting will include a cash dividend distribution proposal and changes to the company's governance structure, including the cancellation of the supervisory board [5][7] - The company aims to enhance its governance and operational efficiency through these changes [6][8] Meeting Details - The meeting will take place at the company's headquarters in Dongguan, Guangdong Province, starting at 14:00 [4] - Shareholders must register 30 minutes prior to the meeting and present necessary documentation [1][2] - Voting will be conducted both on-site and via an online platform provided by the Shanghai Stock Exchange [4][5] Agenda Items - Proposal for a cash dividend of 3.00 RMB per 10 shares, totaling approximately 33.30 million RMB [4][5] - Proposal to cancel the supervisory board and amend the company's articles of association accordingly [6][7] - Proposal to elect a new independent director, Tian Shulin, following the resignation of the current independent director, Yuan Hong [8][9]