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东望时代: 浙江东望时代科技股份有限公司2025年第二次临时股东大会会议资料

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 15, 2025, at 14:45 [1] - The meeting will combine on-site and online voting methods, with on-site voting conducted through a named ballot [1][2] - Shareholders must present identification and relevant documents to attend the meeting [1][2] Group 2 - The profit distribution plan for the first half of 2025 proposes a cash dividend of 0.20 RMB per 10 shares, totaling approximately 16.68 million RMB [3][4] - The plan is based on the company's total share capital of 844,194,741 shares as of June 30, 2025, excluding shares held in the repurchase account [3][4] - The board of directors and the supervisory board have approved the profit distribution plan, ensuring compliance with relevant laws and regulations [4]