吉鑫科技: 江苏吉鑫风能科技股份有限公司2025年第一次临时股东大会会议材料

Group 1 - The meeting of Jiangsu Jixin Wind Energy Technology Co., Ltd. is scheduled for September 15, 2025, at 14:00, with registration ending at 13:45 [1] - The meeting will cover several key proposals, including the 2025 semi-annual profit distribution plan and the cancellation of the supervisory board [1][5] - The company plans to distribute a cash dividend of 0.1 yuan per 10 shares, totaling approximately 9.69 million yuan based on the total share capital of 969,033,512 shares as of June 30, 2025 [4] Group 2 - The company proposes to cancel the supervisory board and amend the articles of association, transferring the supervisory responsibilities to the audit committee of the board [5][6] - The meeting will also address the revision of several governance systems, including the fundraising management system and the independent director work system [1][7][8] - The voting process will combine on-site and online voting, with specific rules for ballot submission and counting [2][3]