BOOMY(SH:688290) Zheng Quan Zhi Xing·2025-09-05 16:22Core Points - The company is holding its sixth extraordinary general meeting of shareholders on September 12, 2025, to ensure the rights of all shareholders and maintain order during the meeting [1][5] - The meeting will include discussions and voting on various proposals, including a mid-year profit distribution plan [2][7] Meeting Procedures - Attendees must register 30 minutes before the meeting and present necessary identification documents [1][4] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to specific guidelines to maintain order [2][3] - The meeting will be conducted with both on-site and online voting, with results announced immediately after [3][5] Profit Distribution Proposal - The company reported a net profit of RMB 5.5778 million for the first half of 2025 and proposes a cash dividend of RMB 0.50 per 10 shares, totaling RMB 5.1047 million [7][8] - This proposed distribution represents 91.52% of the company's net profit for the period and will not involve capital reserve transfers or stock bonuses [7][8]