Lianming(SH:603006) Shang Hai Zheng Quan Bao·2025-08-27 19:09Group 1 - The company plans to distribute a cash dividend of 3.80 yuan (including tax) for every 10 shares, totaling 96,616,615 yuan (including tax) based on a total share capital of 254,254,250 shares as of June 30, 2025 [1][5][11] - The profit distribution plan requires approval at the first extraordinary general meeting of shareholders in 2025 [1][12][18] - The company has reported a retained earnings of 730,018,048.09 yuan as of June 30, 2025, and the proposed cash dividend represents 275.73% of the net profit attributable to shareholders [13][11] Group 2 - The sixth meeting of the sixth supervisory board approved the half-year report for 2025 with unanimous consent from all participating supervisors [3][15] - The sixth meeting of the seventh board of directors also approved the half-year report and the profit distribution plan with unanimous votes [19][22] - The company will no longer have a supervisory board, and the audit committee of the board will assume the responsibilities previously held by the supervisory board [52][53] Group 3 - The first extraordinary general meeting of shareholders is scheduled for September 12, 2025, to discuss the profit distribution plan and other related proposals [29][31] - The voting for the general meeting will be conducted both on-site and through the Shanghai Stock Exchange's online voting system [32][38] - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [38]