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].

德邦物流股份有限公司 会议资料 分项议案五: 回购股份的用途、数量、占公司总股本的比例、资金总额 ...... 11 德邦物流股份有限公司 会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，根据中国证券监督管理委员会《上市公司股东会规则》《德邦 物流股份有限公司章程》的有关规定，特制定会议须知如下，望出席股东会的全 体人员遵守执行： 会议议程 会议时间：2025 年 5 月 16 日 14:30 一、股东参加股东会，应当认真履行其法定义务，不得侵犯其他股东的权益； 二、股东会期间，全体出席人员应以维护股东的合法权益、确保股东会正常 秩序和议事效率为原则，认真履行法定职责； 三、出席股东会的股东依法享有发言权、质询权、表决权等各项权利，股东 要求发言时不得打断会议报告人的报告或其他股东的发言，股东要求发言时请先 举手示意； 四、在会议集中审议议案过程中，股东按会议主持人指定的顺序发言和提问， 建议每位股东发言时间不超过 3 分钟，同一股东发言不超过两次，发言内容不超 出本次会议范围； 五、任何人不得扰乱股东会的正常秩序和会议程序，会议期间请关闭手机或 将其调至振动状态 ...