奥普科技: 2025年第三次临时股东大会会议资料

Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 10, 2025, at 14:30 in Hangzhou, Zhejiang Province [5][6] - The meeting will include a cash dividend distribution proposal, where the company plans to distribute 3.0 RMB per 10 shares, totaling approximately 115.12 million RMB, which represents 86.62% of the net profit attributable to the parent company for the first half of 2025 [5][6] - The company proposes to cancel the supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee [7][8] Group 2 - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, and must register to speak before the meeting starts [2][3] - The voting will be conducted through a combination of on-site and online methods, with specific time slots for each voting method [5][6] - The company will not provide gifts or accommodation for shareholders attending the meeting, ensuring equal treatment for all [4]