Autel(SH:688208) Zheng Quan Zhi Xing·2025-08-22 10:13Meeting Guidelines - The company has established guidelines for the 2025 First Extraordinary General Meeting to ensure the protection of shareholders' rights and maintain order during the meeting [1][2] - Shareholders must arrive 15 minutes before the meeting to register and present necessary identification documents [1][2] - Only shareholders and their proxies are allowed to speak or ask questions during the meeting, and they must register in advance [2][3] Voting Procedures - The meeting will utilize both on-site and online voting methods, with specific time slots for each [6][8] - Shareholders must express their opinions on the voting agenda as either agree, disagree, or abstain, and must sign their ballots [3][10] - A representative will be appointed to oversee the counting of votes and ensure transparency [3][9] Agenda Overview - The meeting is scheduled for September 1, 2025, at 14:30, at the company's headquarters in Shenzhen [6][8] - The agenda includes discussions on the profit distribution plan for the first half of 2025 and changes to the registered capital and company bylaws [8][11] Profit Distribution Proposal - The company reported a net profit of approximately RMB 480.47 million for the first half of 2025, with a proposed cash dividend of approximately RMB 382.93 million, representing 79.70% of the net profit [8][10] - The total share capital for the dividend distribution is 670,183,396 shares, after accounting for shares in the repurchase account [8][10] Capital Change and Bylaw Amendments - The company plans to amend its registered capital and bylaws due to the conversion of "Daotong Convertible Bonds" and the completion of the 2024 annual equity distribution [11][12] - The registered capital will be updated to RMB 670,183,396, reflecting the changes in share structure [11][12]