POWER HF(SH:605100) Zheng Quan Zhi Xing·2025-09-05 09:17Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:00, with both on-site and online voting options available [1][2][3] - Shareholders have the right to speak, consult, and vote during the meeting, with specific procedures for raising questions and casting votes outlined [2][3] - The meeting will be witnessed by a lawyer from Shanghai Jintiancheng Law Firm, who will provide a legal opinion [2][3] Group 2 - The company proposes a profit distribution plan for the first half of 2025, intending to distribute a cash dividend of RMB 0.10 per share, totaling RMB 17,113,200, which represents 130.12% of the net profit attributable to shareholders [3][4] - The company plans to cancel its supervisory board and amend its articles of association in accordance with the latest revisions of the Company Law, with the audit committee of the board taking over the supervisory responsibilities [4][5] - The company will also amend its articles of association to reflect changes in share capital and governance structure, including the deletion of the supervisory board section [5][6] Group 3 - The company will revise its shareholder meeting rules to align with new legal requirements and improve governance efficiency [6][7] - The company will also amend its board meeting rules to enhance decision-making processes and comply with updated regulations [7][8] - Additional amendments will be made to various governance documents, including the independent director work system and external guarantee management system, to ensure compliance with the latest laws [8][9][10][11][12][13][14][15]