新华百货: 银川新华百货商业集团股份有限公司2025年第四次临时股东会会议资料

Core Points - The meeting of Yinchuan Xinhua Department Store Group Co., Ltd. is scheduled for September 10, 2025, with both on-site and online voting options available [1] - The agenda includes the announcement of the meeting, verification of shareholder qualifications, voting procedures, election of scrutineers, and the review of several proposals [1] - The company proposes a cash dividend distribution of 1.00 yuan per 10 shares, totaling 22,563,128.00 yuan, based on a net profit of 86,008,122.91 yuan for the first half of 2025 [1] - A proposal for new related party transactions is expected to amount to approximately 1 billion yuan for the year 2025 [4] - The company plans to revise its fundraising management system in accordance with updated regulatory guidelines [5][6]