xinyaqiang(SH:603155) Zheng Quan Zhi Xing·2025-09-05 16:13Core Points - The company is holding a temporary shareholders' meeting on September 12, 2025, to discuss key proposals [1][4] - The meeting will include a cash dividend distribution proposal and a governance structure revision [6][9] Meeting Details - The meeting will take place at the company's conference room located at No. 2 Yangzi Road, Suqian Ecological Chemical Technology Industrial Park [3] - Voting will be conducted through a combination of on-site and online methods, with each share representing one vote [2][3] Agenda Items - Proposal for a cash dividend distribution of RMB 0.15 per share, totaling RMB 47,368,020, which is 80.27% of the net profit attributable to shareholders [6] - Proposal to cancel the supervisory board and amend the company's articles of association to enhance governance efficiency [7][9] - Proposal to revise the company's governance system in line with the cancellation of the supervisory board [9][11]