NBOSCO(SH:601022) Zheng Quan Zhi Xing·2025-09-03 08:11Group 1 - The company is holding its second extraordinary general meeting for 2025 on September 12, 2025, at 14:00, located at the Global Shipping Plaza, 39th Floor, Ningdong Road, Ningbo [4] - Shareholders must present their securities account card, ID, or corporate proof along with an authorization letter to attend the meeting [1] - The voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting on the same day [2][3] Group 2 - The agenda includes the proposal for the 2025 semi-annual profit distribution plan, where the company plans to distribute a cash dividend of 0.87 yuan per 10 shares, amounting to 30.15% of the net profit attributable to shareholders [5][6] - The profit distribution will be based on the total share capital as of the record date, with adjustments made if there are changes in share capital due to various corporate actions [6] - The proposal has been approved by the company's board and supervisory committee and is now subject to shareholder approval at the meeting [6]