The profit distribution plan is generally reviewed at the annual general meeting of shareholders. Therefore, after the annual profit distribution plan is approved by the board of directors, the annual general meeting of shareholders shall be held in time, no later than June 30th.
After deliberating and passing the semi-annual profit distribution plan, the board of directors usually says that the proposal needs to be submitted to the shareholders' meeting for deliberation and voting, so it can be considered that the semi-annual profit distribution and so on.
If "the board of directors thinks it is necessary", an extraordinary shareholders' meeting shall be held within two months after the board of directors deliberates and passes the relevant proposal.
Extended data:
The provisions of the Rules for the General Meeting of Shareholders of Listed Companies on the general meeting of shareholders;
Article 7: Independent directors have the right to propose to the board of directors to convene an extraordinary general meeting of shareholders. Regarding the proposal of independent directors to convene an extraordinary general meeting of shareholders, the board of directors shall, in accordance with laws, administrative regulations and the Articles of Association, give a written feedback on whether or not to agree to convene the extraordinary general meeting within 10 days after receiving the proposal.
Article 8: The board of supervisors has the right to propose to the board of directors to convene an extraordinary general meeting of shareholders, and shall submit it to the board of directors in writing. The board of directors shall, in accordance with the provisions of laws, administrative regulations and the Articles of Association, give written feedback to agree or disagree to convene an extraordinary general meeting within 10 days after receiving the proposal.
Article 9 Ordinary shareholders who individually or collectively hold more than 65,438+00% of the company's shares have the right to request the board of directors to convene an extraordinary general meeting, and shall submit it to the board of directors in writing.
Article 15: The convener shall notify all ordinary shareholders by announcement 20 days before the annual general meeting, and the extraordinary general meeting shall notify all ordinary shareholders by announcement 15 days before the meeting.
Article 16: The notice of shareholders' general meeting and supplementary notice shall fully and completely disclose the specific contents of all proposals, as well as all the information or explanations needed to enable shareholders to make reasonable judgments on the matters to be discussed.
Baidu Encyclopedia-Rules of Shareholders' Meeting of Listed Companies