Deye(SH:605117) Zheng Quan Zhi Xing·2025-09-04 08:16Meeting Overview - The first extraordinary general meeting of Ningbo Deye Technology Co., Ltd. is scheduled for September 16, 2025, at 14:00 [2][5] - The meeting will be held at the R&D Building, 7th Floor, No. 26, Yongjiang South Road, Beilun District, Ningbo [2][5] - Shareholders must arrive 15 minutes before the meeting to register and present necessary documents [1][2] Agenda Items - The meeting will discuss several proposals, including the 2025 semi-annual profit distribution plan, the reappointment of the accounting firm, and the increase of foreign exchange hedging limits [5][6][8] - The profit distribution proposal suggests a cash dividend of 1.108 RMB per share, totaling approximately 1.00 billion RMB based on the number of shares eligible for distribution [5][6] - The proposal to reappoint Lixin Certified Public Accountants for the 2025 financial report audit with a total fee of 1.5 million RMB has been put forward [6][8] - A proposal to increase the foreign exchange hedging limit from 1.5 billion USD to 3 billion USD has been introduced to manage foreign exchange risks effectively [8][10] Employee Stock Ownership Plan - The company plans to implement an employee stock ownership plan to enhance employee engagement and company competitiveness [10][11] - The management plan for the employee stock ownership initiative has been drafted and will be presented for approval [12][14] - The board seeks authorization from shareholders to manage all matters related to the employee stock ownership plan, including establishment, changes, and termination [14][15]