登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603535 证券简称：嘉诚国际 公告编号：2025-054 债券代码：113656 债券简称：嘉诚转债 广州市嘉诚国际物流股份有限公司 第五届董事会 第二十五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 广州市嘉诚国际物流股份有限公司（以下简称"公司"）第五届董事会第二十五次会议于2025年12月9日 上午10:00在公司会议室以现场会议的方式召开。本次会议应出席董事9名，实际出席董事9名。董事长 段容文女士召集和主持本次会议，公司监事、高级管理人员列席。本次会议的召集和召开符合《公司 法》和《公司章程》的有关规定，会议所形成的有关决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于公司董事会换届选举的议案》 公司第五届董事会任期即将届满，依据《公司法》《证券法》《上海证券交易所股票上市规则》及《公 司章程》的相关规定，公司将按程序进行董事会换届选举工作。公司第六届董事会将由9名董事组成， 其中非独立董事6名， ...

Core Viewpoint - The company is holding its second extraordinary general meeting in 2025 to discuss key proposals including the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association and governance systems [6][9]. Meeting Procedures - The meeting will follow a structured agenda, allowing shareholders and their representatives to exercise their rights to speak, inquire, and vote [2][3]. - Shareholders must register and present necessary identification documents to participate in the voting process [1][4]. - Voting will be conducted through both on-site and online methods, with specific timeframes for each [4][5]. Profit Distribution Proposal - The company proposes a cash dividend of 1.00 RMB per 10 shares (including tax) based on a total share capital of 174,187,476 shares, amounting to a total distribution of 17,418,747.60 RMB, which represents 19.06% of the net profit attributable to shareholders for the first half of 2025 [6][8]. - The total amount for cash dividends and share buybacks is 40,554,374.07 RMB, accounting for 44.38% of the net profit for the same period [8]. Governance Changes - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the revised Company Law and relevant regulations [9][10]. - Changes to the registered capital will be made following the completion of the 2024 annual equity distribution, increasing the total share capital from 146,136,404 shares [10]. - Amendments to the articles of association and governance systems are proposed to enhance corporate governance and align with legal requirements [11]. Additional Governance Revisions - The company has revised several governance systems, including those related to the prevention of fund occupation by controlling shareholders and related parties, and management of information disclosure [11][12]. - These revisions have been approved by the board and supervisory board and will be submitted for shareholder approval [11].