VEICHI(SH:688698) Zheng Quan Zhi Xing·2025-09-04 12:12Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss various proposals, including changes to registered capital and a stock option incentive plan [1][2][3] Meeting Details - The meeting is scheduled for September 10, 2025, at 14:00, located at 1000 Songjia Road, Guoxiang Street, Wuzhong Economic and Technological Development Zone, Suzhou [8] - The meeting will combine on-site and online voting methods, with specific time slots for online voting [8] Proposals - Proposal 1: The company plans to distribute a cash dividend of 1.50 RMB per 10 shares, totaling approximately 31.94 million RMB, which represents 22.67% of the net profit for the first half of 2025 [10][11] - Proposal 2: The company intends to change its registered capital from 211,375,274 RMB to 213,794,774 RMB following the completion of stock incentive plans [11][12] - Proposal 3: The company aims to revise its internal governance systems to enhance operational compliance and efficiency [13] - Proposal 4: A draft for the 2025 stock option incentive plan is proposed to attract and retain talent while aligning interests among shareholders, the company, and employees [14] - Proposal 5: The implementation assessment management method for the stock option incentive plan is to be established to ensure the plan's success [15] - Proposal 6: The board seeks authorization to manage various aspects of the stock option incentive plan, including determining eligibility and handling adjustments related to capital changes [16]