Core Points - The company is holding its first extraordinary general meeting of shareholders for 2025 on September 12, 2025, at 14:00 in Qingdao [3][6] - The meeting will discuss the profit distribution plan for the first half of 2025, proposing a cash dividend of 0.10 RMB per share, totaling 39,288,600 RMB, which represents 89.32% of the net profit attributable to shareholders [6][7] Meeting Regulations - Only shareholders, their agents, directors, supervisors, senior management, and approved personnel are allowed to attend the meeting, with strict rules on conduct and registration [1][2] - Shareholders must register for speaking rights and will be allowed a maximum of 5 minutes to speak, with the order based on shareholding [2][3] - The meeting will utilize both on-site and online voting methods for decision-making [3][4] Meeting Agenda - The agenda includes registration of attendees, reporting attendance, reading and reviewing agenda items, shareholder discussions, voting, and announcing results [3][4][6]

公司代码：600558 公司简称：大西洋 四川大西洋焊接材料股份有限公司 二〇二五年九月十二日 大西洋 2025 年第一次临时股东会会议材料 四川大西洋焊接材料股份有限公司 目 录 ATLANTIC CHINA WELDING CONSUMABLES,INC. 1 大西洋 2025 年第一次临时股东会会议材料 四川大西洋焊接材料股份有限公司 会议时间：2025 年 9 月 12 日 14:00 会议地点：四川省自贡市自流井区丹阳街 1 号公司生产指挥中心二楼 会议室 会议召集人：公司董事会 一、主持人宣布会议开始； 二、主持人宣读本次股东会会议须知； 三、提名监票员、计票员，请到会股东举手表决； 四、审议议案： 序号 议案名称 五、股东发言及提问； 六、宣布出席现场股东会的股东及股东代理人情况； 七、对议案进行表决； 八、监票员、计票员清点并统计现场表决票数； 九、宣布本次股东会表决结果； 十、主持人宣读 2025 年第一次临时股东会会议决议； 十一、律师发表现场见证法律意见，并出具法律意见书； 十二、主持人宣布公司 2025 年第一次临时股东会结束。 四川大西洋焊接材料股份有限公司 董 事 会 ATLANT ...

Group 1 - The company, Zhongheng Design Group Co., Ltd, is holding its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 15:00 in Suzhou [4] - The meeting will include a proposal for the distribution of profits for the first half of 2025, with a net profit attributable to shareholders of 57.3125 million yuan (unaudited) [4][5] - The profit distribution plan proposes a cash dividend of 2.0 yuan per 10 shares (including tax), totaling 54,538,058.60 yuan (including tax) [4][5] Group 2 - Shareholders must arrive 30 minutes before the meeting to confirm their attendance and present necessary documents [2] - The meeting will allow shareholders to exercise their rights to speak, inquire, and vote, with specific rules governing the conduct of discussions and voting procedures [2][3] - Voting will be conducted via a named ballot, and shareholders can also participate through the Shanghai Stock Exchange's online voting system [3][4]

Group 1 - The company has approved the 2025 interim profit distribution and capital reserve transfer plan, which does not require submission to the shareholders' meeting [1] - The profit distribution plan involves a cash dividend of 0.37 RMB per 10 shares, totaling approximately 49.61 million RMB, based on a total share capital of 1,340,727,007 shares as of June 30, 2025 [2][3] - The dividend will be distributed to all shareholders registered by the close of trading on September 9, 2025, with the ex-dividend date set for September 10, 2025 [3] Group 2 - The company will not issue bonus shares or conduct capital reserve transfers in this distribution [2] - The tax treatment for dividends varies based on the type of shareholder, with specific rates for different categories of investors [2] - The company has provided contact information for inquiries regarding the dividend distribution process [4][5]

Meeting Overview - The meeting is organized to protect the rights of shareholders and ensure lawful participation in the voting process [1] - Shareholders must register 30 minutes before the meeting and present necessary documentation [1][2] - The meeting will include both on-site and online voting methods [6] Voting Rights and Procedures - Shareholders have the right to speak, inquire, and vote during the meeting [2] - A maximum of ten shareholders can register to speak, with each allowed five minutes [2] - Voting will be conducted through a combination of on-site and online methods, with results announced post-meeting [6] Agenda Items - The first agenda item is the proposal for the 2025 semi-annual profit distribution plan, which includes a cash dividend of RMB 2.30 per 10 shares [4][5] - The second agenda item involves increasing the expected external guarantee limit for 2025 to RMB 90 million for a wholly-owned subsidiary [7][11] - The third agenda item proposes an increase in registered capital and the cancellation of the supervisory board, along with amendments to the company's articles of association [12][13] Financial Highlights - As of June 30, 2025, the company's distributable profits amount to RMB 749.10 million [4] - The proposed cash dividend represents 82.23% of the net profit attributable to shareholders for the first half of 2025 [4][5] - The company’s actual external guarantee total is RMB 163.96 million, accounting for 4.14% of the latest audited net assets [11] Legal and Compliance - A law firm will witness the meeting and provide legal opinions [3] - The company will ensure compliance with relevant laws and regulations during the meeting [3][12]

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the legal rights of all shareholders and maintain order and efficiency during the meeting [1]. Group 1: Meeting Procedures - Only shareholders, their representatives, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to enter the meeting venue [1]. - Shareholders and their representatives must sign in 30 minutes before the meeting and present required documentation to participate [2]. - The meeting will follow a predetermined agenda for reviewing and voting on proposals [2][3]. Group 2: Shareholder Rights and Responsibilities - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the rules to avoid disrupting the proceedings [2][3]. - Shareholders wishing to speak must register in advance and are limited to a five-minute speaking time [3]. - The meeting host has the authority to refuse or stop any shareholder from speaking if they violate the rules [3]. Group 3: Voting Process - Shareholders must express their opinions on proposals by voting "for," "against," or "abstaining," and must sign their ballots [4]. - The voting will be conducted through both on-site and online methods, with results announced by the meeting host [5]. - Two shareholder representatives will be appointed to oversee the counting of votes [4][5]. Group 4: Meeting Agenda - The agenda includes signing in, announcing the number of attending shareholders, allowing for shareholder speeches, and voting on proposals [6]. - Proposal 1 involves a cash dividend distribution of 0.93 yuan per 10 shares, totaling approximately 41.27 million yuan [6][8]. - Proposal 2 seeks to amend the company's articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [8][10]. Group 5: Regulatory Compliance - The company will comply with legal requirements regarding the cancellation of the supervisory board and the amendment of its articles of association [10][11]. - The proposed changes have been approved by the board and will be submitted for shareholder approval [9][10].

Group 1 - The company has approved a share repurchase plan using its own funds, with a total repurchase amount between RMB 50 million and RMB 100 million, and a maximum repurchase price of RMB 43.02 per share [2][3] - The repurchase period is set to not exceed 12 months from the board's approval date, and the plan is subject to shareholder approval [2] - The maximum repurchase price has been adjusted to RMB 42.77 per share due to dividend distribution and other corporate actions [3] Group 2 - As of August 31, 2025, the company has not yet implemented the share repurchase plan and will proceed based on market conditions [4] - The company will comply with relevant regulations and disclose progress on the share repurchase in a timely manner [5] Group 3 - The company held its first extraordinary general meeting on September 2, 2025, with all directors and supervisors present [9][11] - The meeting approved the 2025 semi-annual profit distribution plan, which was passed by a majority of the voting shareholders [12][13] - Legal counsel confirmed that the meeting complied with all relevant laws and regulations [13]

Company Overview - Shanghai Mechanical and Electrical Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals [1][3]. Profit Distribution Proposal - The company proposes a cash dividend distribution for the first half of 2025, offering a cash dividend of RMB 2.00 per 10 shares (including tax) to all shareholders based on the total share capital on the equity distribution registration date [2]. Amendments to Company Articles - The company plans to amend certain provisions of its articles of association, including the abolition of the supervisory board, with its powers being transferred to the audit committee of the board of directors [3][4]. - The amendments will remove references to "supervisors" and "supervisory board" from the articles, and the revised articles will take effect immediately upon approval [3][4]. Shareholder Meeting Procedures - The meeting will follow specific procedures for shareholder participation, including a limit of ten speakers, with each allowed to speak twice for a maximum of three minutes each [2]. - Resolutions require more than half of the voting rights held by attending shareholders for ordinary decisions and two-thirds for special resolutions [2]. Rights and Obligations of Shareholders - Shareholders have the right to request, convene, and participate in meetings, supervise company operations, and access company documents [16][17]. - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [23][24]. Governance and Compliance - The company emphasizes compliance with the Company Law, Securities Law, and relevant regulations in its governance practices [3][4]. - The board of directors is responsible for ensuring the company operates within legal frameworks and maintains shareholder rights [19][21].

Core Viewpoint - Wuhan Dameng Database Co., Ltd. is preparing for its fourth extraordinary general meeting of shareholders in 2025, focusing on maintaining shareholder rights and ensuring orderly proceedings [2][3]. Group 1: Meeting Procedures - The company will restrict entry to the meeting to shareholders, their proxies, directors, supervisors, senior management, invited lawyers, and other designated personnel [2]. - Attendees must arrive 30 minutes early for registration and present necessary identification and documentation [3]. - The meeting will follow a structured agenda for reviewing and voting on proposals [4]. Group 2: Voting and Rights - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting, but must adhere to the rules to maintain order [4][5]. - Voting will be conducted through both on-site and online methods, with results announced by the meeting host [5][8]. Group 3: Financial Proposals - The company reported a net profit of approximately 204.68 million yuan for the first half of 2025, with a proposal to distribute cash dividends of 6.00 yuan per 10 shares [7]. - The proposal for profit distribution has been approved by the board and supervisory committee [8]. Group 4: Insurance and Auditing - The company plans to purchase liability insurance for its directors, supervisors, and senior management, with a coverage limit of 100 million yuan per year and an annual premium not exceeding 600,000 yuan [9][10]. - The company intends to reappoint Da Xin Accounting Firm for the 2025 audit, with a total audit fee of 900,000 yuan, unchanged from the previous year [10].

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on September 15, 2025, at 14:00, located at the community cultural center in Songjiang District, Shanghai [5][6] - Shareholders and their proxies must arrive 30 minutes prior to the meeting to complete registration and present valid identification [2][3] - The meeting will include a combination of on-site and online voting, with specific time slots for online voting on the day of the meeting [4][6] Group 2 - The agenda includes the announcement of the number of shareholders present and their voting rights, followed by the reading of meeting guidelines and the review of proposals [6][7] - The company plans to distribute a cash dividend of 3.00 yuan per 10 shares (including tax) based on a net profit of 152,171,301.51 yuan for the first half of 2025, which represents 24.74% of the net profit [6][8] - The proposal for the profit distribution has been approved by the board of directors on August 29, 2025, and is now submitted for shareholder approval [8]