越剑智能: 2025年第一次临时股东大会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' rights and maintain order and efficiency during the meeting [1][2] - The meeting will take place on September 1, 2025, at 14:00, with both on-site and online voting options available for shareholders [3][4] Meeting Procedures - Shareholders must register and confirm their attendance to participate in voting and discussions, with strict measures in place to maintain order and prevent disruptions [2][3] - The meeting will be presided over by the chairman, Mr. Sun Jianhua, and will include the election of monitors and counters for the voting process [4][5] Agenda Items - The first agenda item involves a proposal to abolish the supervisory board and amend the company's articles of association, aligning with recent legal requirements and enhancing corporate governance [5][6] - The second agenda item is the proposal for the 2025 semi-annual profit distribution plan, which includes a cash dividend of 3.00 RMB per 10 shares, amounting to a total distribution of approximately 77.14 million RMB [7][8] - The third agenda item includes the revision and addition of certain corporate governance systems in accordance with updated regulations [8][9]