Lianming(SH:603006) Zheng Quan Zhi Xing·2025-09-03 16:08Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 12, focusing on three main proposals [1][3] - The first proposal involves the distribution plan for the company's 2025 semi-annual profits, suggesting a cash dividend of RMB 0.38 per share, totaling RMB 96,616,615.00 for all shareholders [4][5] - The second proposal aims to abolish the supervisory board and amend the company's articles of association, allowing the audit committee of the board to assume the supervisory functions [5][6][7] Group 2 - The company emphasizes the importance of maintaining order during the shareholders' meeting, with a dedicated secretariat to manage proceedings and ensure shareholder rights are respected [2][3] - Shareholders are encouraged to register in advance if they wish to speak or ask questions during the meeting, ensuring an organized discussion [2][3] - The company will utilize the Shanghai Stock Exchange's online voting system for shareholders to exercise their voting rights during the meeting [2][3]