GTIG(SZ:002091) Zheng Quan Zhi Xing·2025-08-24 16:18Core Viewpoint - Jiangsu Guotai International Group Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, to discuss a proposal for a new three-year shareholder dividend return plan for 2025-2027, which has been submitted by a significant shareholder [1][2]. Meeting Details - The meeting will take place on September 10, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [3]. - Shareholders registered by the cut-off date are entitled to attend and vote at the meeting, either in person or through a proxy [3][7]. Proposals for Discussion - The agenda includes a proposal to authorize the board of directors to manage matters related to a non-public issuance of exchangeable bonds and a proposal for cash management using temporarily idle funds from the issuance of convertible bonds [5][6]. - The proposal for the new three-year dividend return plan is aimed at enhancing shareholder value and has been deemed within the authority of the shareholders' meeting [2][6]. Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific procedures outlined for both methods [8][9]. - The voting results will be disclosed, especially for proposals affecting minority investors, ensuring transparency in the decision-making process [7].