Group 1 - The company will hold its second extraordinary general meeting of 2025 on November 24, 2025, at 9:30 AM [1][3] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [1][3] - Shareholders can participate in the meeting either in person or via online voting, and must register by November 17, 2025 [12][8] Group 2 - The agenda for the meeting includes the review of the profit distribution plan for the first three quarters of 2025, which proposes a cash dividend of 1.50 RMB per 10 shares [18][21] - The total number of shares is 659,400,000, leading to an estimated total cash dividend of approximately 98.91 million RMB [21][27] - The profit distribution plan requires approval from the shareholders at the upcoming meeting [17][19] Group 3 - The company’s board of directors has approved the profit distribution plan, which aligns with the company's long-term interests and financial health [20][27] - The meeting will also allow for the participation of shareholders' representatives, company directors, and legal advisors [8][9] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5][6]
道生天合材料科技（上海）股份有限公司关于召开2025年第二次临时股东会的通知