Core Viewpoint - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to discuss key proposals including profit distribution, changes in fundraising projects, and the appointment of an accounting firm [1][2][3]. Meeting Procedures - The meeting will ensure the verification of attendees' identities and maintain order, with a focus on protecting shareholders' rights [2][3]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for raising questions and making statements [2][3][4]. - Voting will be conducted through both on-site and online methods, with results announced post-meeting [4][5]. Agenda Items - **Proposal 1**: The company plans to distribute a cash dividend of 0.57 yuan per 10 shares, totaling approximately 10.83 million yuan based on the current total share capital of 190,038,522 shares [6][7]. - **Proposal 2**: The company intends to reallocate 75 million yuan from the "R&D Center and Information Technology Project" to enhance investment in the "Automobile Parts Manufacturing Project" in Thailand, responding to changes in international market demands [7][8][9]. - **Proposal 3**: The company seeks to renew its contract with Rongcheng Accounting Firm for the 2025 financial audit, highlighting the firm's extensive experience and client base in the manufacturing sector [15][16][17]. - **Proposal 4**: The company proposes to change its registered capital and amend its articles of association, reflecting a new total share capital of 189,979,722 shares after the cancellation of certain restricted stocks [19][20]. Financial Overview - As of June 30, 2025, the company's undistributed profits stand at approximately 191 million yuan, indicating a solid financial position for dividend distribution [6][7]. - The reallocation of funds aims to strengthen the company's production capacity in Thailand, a strategic move to enhance its global supply chain and market presence [9][10][12]. Strategic Importance - The shift in investment focus to Thailand aligns with the growing demand for overseas supply chains and the country's status as a key automotive manufacturing hub in Southeast Asia [11][12][13]. - The company aims to leverage its established production technology and management systems to ensure the successful implementation of the new projects [13].