TONGLI RISHENG(SH:605286) Zheng Quan Zhi Xing·2025-08-29 09:25Core Viewpoint - Jiangsu Tongli Rising Machinery Co., Ltd. is holding a shareholder meeting on September 12, 2025, to discuss various agenda items including a profit distribution plan for the first half of 2025 [1][3]. Meeting Details - The meeting will take place at the company's conference room in Danyang Economic Development Zone, Jiangsu Province, starting at 15:00 [1]. - Voting will be conducted both on-site and online, with specific time slots allocated for online voting [1]. - The meeting will be presided over by Chairman and General Manager Li Guoping [1]. Voting Procedures - The meeting will follow the voting methods outlined in the "Self-Regulatory Guidelines for Listed Companies" [2]. - Resolutions require more than half of the voting rights for ordinary resolutions and two-thirds for special resolutions [2]. - A designated lawyer will oversee the qualification of shareholders and the voting process [2]. Profit Distribution Proposal - The company reported a net profit attributable to shareholders of the listed company for the first half of 2025, with undistributed profits amounting to RMB 325,992,948.70 [3]. - The proposed cash dividend is RMB 0.60 per 10 shares (including tax), totaling RMB 10,080,000.00, which represents 8.70% of the net profit [4]. - The proposal has been approved by the company's board and is subject to shareholder approval at the meeting [4].