Shanghai Suochen Information Technology (SH:688507) Zheng Quan Zhi Xing·2025-09-01 16:10Core Points - The Shanghai Suochen Information Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2][3] Meeting Guidelines - Attendees must arrive 30 minutes before the meeting to complete registration and present identification documents [2] - The meeting will follow a predetermined agenda, and only registered shareholders or their proxies can participate in voting [2][3] - Shareholders have the right to speak, inquire, and vote during the meeting, and must register in advance to speak [2][3] - Voting will be conducted by a named ballot, with each share carrying one vote [3][4] Meeting Agenda - The agenda includes registration, announcement of attendees, reading of meeting guidelines, election of vote counters, discussion of proposals, and announcement of voting results [6] - Specific proposals include the profit distribution plan for the first half of 2025, amendments to company governance systems, and the reappointment of the auditing firm for 2025 [7][8][9] Profit Distribution Proposal - The company proposes a cash dividend of 1.90 RMB per 10 shares (tax included) based on a net loss of approximately 45.70 million RMB for the first half of 2025 [7][8] - The total share capital is 89,108,784 shares, and the proposal aims to enhance investor returns [7] Governance and Audit Proposals - The company aims to revise and establish certain governance systems to improve operational standards and protect shareholder rights [8] - The reappointment of Zhonghui Certified Public Accountants as the auditing firm for 2025 is also on the agenda, with management authorized to determine the audit fee [9]