LIHUA(SZ:300761) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-03 22:57Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 3, 2025, with a total of 127 shareholders present, representing 587,932,579 shares, which is 70.2202% of the total shares [3][4][6] - The meeting adopted a combination of on-site and online voting methods, with specific time slots for online voting [4][3] - The meeting's agenda and resolutions complied with the relevant laws and regulations, as well as the company's articles of association [4][9][28] Group 2 - The resolution to change the registered capital and amend the articles of association was approved with 99.9557% of the votes in favor [7][9] - The resolutions regarding the revision and establishment of corporate governance systems were also passed, including amendments to the rules for shareholder meetings and board meetings, with similar high approval rates [10][12][13][16][18][20][22][24][26][28] Group 3 - The company announced a cash dividend distribution plan, proposing to distribute 1.00 yuan per 10 shares, totaling 83,726,964.10 yuan, based on a total share capital of 837,269,641 shares [38][41] - The record date for the dividend distribution is set for September 9, 2025, with the ex-dividend date on September 10, 2025 [42][43] Group 4 - The company appointed Wang Bao as the employee director during the employee representative meeting held on September 3, 2025, following the resignation of non-independent director Yu Jian [33][34] - Wang Bao's term will last until the end of the current board's term, and he does not hold any shares directly but has been granted restricted stock options [36][37]