Runben Biotechnology (SH:603193) Zheng Quan Zhi Xing·2025-08-27 09:20Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals aimed at improving corporate governance and financial distribution to shareholders [1][4]. Proposal Summaries Proposal 1: Profit Distribution Plan - The company proposes a cash dividend of 2.00 RMB per 10 shares (including tax) to all shareholders, based on the total share capital as of the dividend record date. This distribution represents a certain percentage of the company's net profit attributable to shareholders for the first half of 2025 [5]. Proposal 2: Cancellation of Supervisory Board - The company plans to cancel the supervisory board and amend its articles of association to enhance governance structure, in compliance with relevant laws and regulations. The board seeks authorization to handle necessary registration and amendments [6]. Proposal 3: Revision of Shareholders' Meeting Rules - The company proposes to revise the rules governing shareholders' meetings to improve operational standards and governance structure, aligning with current legal requirements [7]. Proposal 4: Revision of Board Meeting Rules - The company intends to amend the rules for board meetings to enhance governance and operational efficiency, following legal and regulatory updates [7]. Proposal 5: Revision of Independent Director Work System - The company aims to revise the independent director work system to improve governance and operational standards, in line with legal requirements [7]. Proposal 6: Revision of External Guarantee Management System - The company proposes to amend the external guarantee management system to enhance governance and compliance with legal standards [9]. Proposal 7: Revision of External Investment Management System - The company seeks to revise the external investment management system to improve governance and align with legal regulations [12]. Proposal 8: Revision of Related Party Transaction Management System - The company plans to amend the related party transaction management system to enhance governance and comply with legal standards [12]. Proposal 9: Revision of Accountant Firm Selection System - The company proposes to revise the accountant firm selection system to improve governance and align with legal requirements [13]. Proposal 10: Revision of Controlling Shareholder and Actual Controller Behavior Norms - The company intends to amend the norms governing the behavior of controlling shareholders and actual controllers to enhance governance [13]. Proposal 11: Revision of Cumulative Voting Implementation Rules - The company seeks to revise the implementation rules for cumulative voting to improve governance and operational standards [14]. Proposal 12: Revision of Fundraising Management System - The company proposes to amend the fundraising management system to enhance governance and comply with legal standards [15].