Kontour Medical(SH:688314) Zheng Quan Zhi Xing·2025-09-05 09:17Core Viewpoint - The company is preparing for its second extraordinary general meeting of shareholders in 2025, focusing on maintaining order and protecting shareholder rights during the meeting [2][3]. Meeting Guidelines - The meeting will only allow attendance from shareholders, company directors, senior management, and invited personnel, with strict entry regulations for others [2]. - Shareholders must register 30 minutes before the meeting and present necessary documentation to participate [3]. - The meeting will follow a predetermined agenda for discussing and voting on proposals [3][4]. Voting Procedures - Shareholders will have the right to speak, inquire, and vote during the meeting, but must adhere to time limits and order [4][5]. - Voting will be conducted through both on-site and online methods, with results announced post-meeting [6]. Financial Proposals - The company plans to distribute a cash dividend of 2 yuan per 10 shares, totaling approximately 16.25 million yuan, based on its 2025 half-year report [6][7]. - A proposal to provide financial assistance of up to 2 million USD to its associate company, BRANCHPOINT, is also on the agenda, aimed at supporting product development and registration [7][9]. Financial Assistance Details - The financial assistance will be at an interest rate of 5% per annum and is intended to be used for operational funding [9][10]. - The company has a pending investment obligation of 2 million USD to BRANCHPOINT, which can be offset against the financial assistance provided [10].