ATLANTIC(SH:600558) Zheng Quan Zhi Xing·2025-09-03 16:08Core Points - The company, Sichuan Atlantic Welding Materials Co., Ltd., is holding its first extraordinary general meeting of shareholders for 2025 on September 12, 2025, at its production command center in Zigong, Sichuan [1][2] - The meeting will cover various agenda items including the review of profit distribution proposals and the voting process for shareholders [1][3] Meeting Procedures - The meeting will begin with the host announcing its start and reading the meeting guidelines [1] - Shareholders must sign in and present necessary identification documents to participate [2] - The voting will be conducted through a combination of on-site and online methods, with specific instructions provided for the voting process [2][3] Profit Distribution Proposal - For the first half of 2025, the company reported a total profit of RMB 127.65 million (unaudited) and a net profit attributable to shareholders of RMB 89.84 million (unaudited) [3] - The proposed cash dividend distribution is RMB 0.50 per 10 shares, amounting to a total of RMB 44.88 million (including tax) based on a total share capital of 897,604,831 shares as of June 30, 2025 [3][4] - The implementation of the profit distribution is planned to occur within two months after the shareholders' meeting approval [4]