SK(SH:688155) Zheng Quan Zhi Xing·2025-09-02 10:25Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on September 15, 2025, at 14:00, located at the community cultural center in Songjiang District, Shanghai [5][6] - Shareholders and their proxies must arrive 30 minutes prior to the meeting to complete registration and present valid identification [2][3] - The meeting will include a combination of on-site and online voting, with specific time slots for online voting on the day of the meeting [4][6] Group 2 - The agenda includes the announcement of the number of shareholders present and their voting rights, followed by the reading of meeting guidelines and the review of proposals [6][7] - The company plans to distribute a cash dividend of 3.00 yuan per 10 shares (including tax) based on a net profit of 152,171,301.51 yuan for the first half of 2025, which represents 24.74% of the net profit [6][8] - The proposal for the profit distribution has been approved by the board of directors on August 29, 2025, and is now submitted for shareholder approval [8]