海峡环保: 海峡环保2025年第二次临时股东大会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders on September 11, 2025, to discuss key proposals [1][2] - The meeting will address a mid-term profit distribution plan and a proposal for a change in the board of directors [2][6] Profit Distribution Plan - The company proposes a cash dividend of 0.33 RMB per share (including tax) to all shareholders, based on a total share capital of 570,084,039 shares as of June 30, 2025 [2][3] - The total cash dividend to be distributed amounts to 18,812,773.29 RMB (including tax), which represents 15.15% of the company's net profit attributable to shareholders for the first half of 2025 [2][3] Board of Directors Change - Due to work changes, a non-independent director, Mr. Wei Zhongqing, will resign from the board, and Ms. Lin Shiyu is nominated as his replacement [6][8] - The election of the new non-independent director will be conducted through a cumulative voting system during the shareholders' meeting [6]