Group 1 - The company has revised its articles of association, which includes the addition or deletion of certain chapters, sections, and clauses, and the revised articles have been disclosed on the Shanghai Stock Exchange website [1][2] - The revised governance systems will be submitted for approval at the company's first extraordinary general meeting in 2025, while other systems will take effect after being approved by the board of directors [2][8] Group 2 - The company plans to distribute a cash dividend of 2.48 RMB per 10 shares (including tax), with no stock dividends or capital reserve transfers [5][6] - As of June 30, 2025, the company's distributable profits amounted to approximately 241.93 million RMB, and the net profit attributable to shareholders for the first half of 2025 was approximately 52.94 million RMB [6][7] - The total number of shares eligible for the dividend distribution is 64,393,559 shares after deducting 4,000 shares held in the company's repurchase account, resulting in a total cash dividend distribution of approximately 15.97 million RMB, which represents 30.16% of the net profit attributable to shareholders [7][8] Group 3 - The company will hold a performance and cash dividend briefing on September 8, 2025, to discuss the first half of 2025's operating results and financial status with investors [13][15] - Investors can participate in the briefing through the Shanghai Stock Exchange's online interactive platform and submit questions in advance [15][18] Group 4 - The company's first extraordinary general meeting of 2025 is scheduled for September 15, 2025, at 14:00, with both on-site and online voting options available [21][22] - The meeting will discuss the profit distribution proposal and other matters approved by the board of directors [26][27]
江苏联测机电科技股份有限公司