Group 1 - The meeting of Hangxiao Steel Structure Co., Ltd. is scheduled for September 10, 2025, at 14:30 [1] - Shareholders registered by the close of business on September 3, 2025, are entitled to attend and vote at the meeting [1][2] - The meeting will be presided over by the chairman, Mr. Shan Yinmu, and will include a voting process through both on-site and online platforms [1][2][4] Group 2 - The agenda includes the review of the profit distribution plan for the first half of 2025, which proposes a cash dividend of 0.26 yuan per 10 shares [5][6] - The company's net profit attributable to shareholders for the first half of 2025 is reported as 127,626,372.80 yuan, with undistributed profits amounting to 2,103,292,394.17 yuan as of June 30, 2025 [6] - The total share capital as of June 30, 2025, is 2,368,966,150 shares, excluding shares in the company's repurchase account [6]
杭萧钢构: 杭萧钢构股份有限公司2025年第三次临时股东大会会议资料