Weaver Network(SH:603039) Zheng Quan Zhi Xing·2025-08-24 16:13Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 1, 2025, at 10:00 AM, held at the company's conference room in Shanghai [1] - Shareholders can participate through the Shanghai Stock Exchange's online voting system during specified trading hours on the same day [1] Profit Distribution Proposal - The company achieved a net profit of CNY 77,382,510.07 for the first half of 2025 [2] - The proposed cash dividend is CNY 0.75 per 10 shares (including tax), based on a total share capital of 260,603,073 shares, resulting in a total cash dividend distribution of CNY 19,354,411.73 (including tax) [2] Amendment to Articles of Association - The proposal includes amendments to the company's Articles of Association, which will be submitted for approval [4] - Key amendments include the cancellation of the supervisory board, the addition of sections regarding controlling shareholders and actual controllers, and updates to the profit distribution policy in accordance with new regulations [4][5] Meeting Agenda - The meeting will include the election of scrutineers, reading of the proposals, voting on the proposals, and announcement of results [3] - Legal opinions on the meeting procedures and voting results will be provided by attending lawyers [3] Shareholder Rights and Obligations - Shareholders have the right to request, convene, and participate in shareholder meetings, supervise company operations, and receive dividends according to their shareholding [9][10] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [16][17]