Chihong Zinc(SH:600497) Zheng Quan Zhi Xing·2025-09-04 16:06Core Viewpoint - Yunnan Chihong Zinc & Germanium Co., Ltd. is holding a shareholders' meeting on September 11, 2025, to discuss several key proposals including the reduction of registered capital and the cancellation of the supervisory board [1][2][3]. Group 1: Meeting Details - The meeting will combine on-site and online voting, taking place at the company's headquarters and through the Shanghai Stock Exchange's online voting system [1][2]. - Shareholders are required to sign in and confirm their attendance, and they have the right to speak and vote during the meeting [2]. Group 2: Proposals for Discussion - The company proposes to reduce its registered capital by RMB 50,911,085, following the cancellation of 50,911,085 shares, changing the total share capital from 5,091,291,568 shares to 5,040,380,483 shares [3][4]. - The supervisory board will be canceled, with its responsibilities transferred to the audit and risk management committee of the board [3][4]. - Amendments to the company's articles of association will be proposed to align with regulatory requirements and improve governance [4][5]. Group 3: Financial and Audit Matters - The company plans to renew the appointment of ShineWing Certified Public Accountants as its financial and internal control auditor for 2025, with audit fees expected to remain the same as in 2024 at RMB 1.89 million [8]. - A proposal for the distribution of cash dividends is also on the agenda, with a plan to distribute RMB 0.30 per 10 shares, totaling approximately RMB 151.21 million based on the current total share capital [9].