中衡设计: 中衡设计2025年第二次临时股东大会会议资料

Group 1 - The company, Zhongheng Design Group Co., Ltd, is holding its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 15:00 in Suzhou [4] - The meeting will include a proposal for the distribution of profits for the first half of 2025, with a net profit attributable to shareholders of 57.3125 million yuan (unaudited) [4][5] - The profit distribution plan proposes a cash dividend of 2.0 yuan per 10 shares (including tax), totaling 54,538,058.60 yuan (including tax) [4][5] Group 2 - Shareholders must arrive 30 minutes before the meeting to confirm their attendance and present necessary documents [2] - The meeting will allow shareholders to exercise their rights to speak, inquire, and vote, with specific rules governing the conduct of discussions and voting procedures [2][3] - Voting will be conducted via a named ballot, and shareholders can also participate through the Shanghai Stock Exchange's online voting system [3][4]