GDTC(688186) 证券时报网·2024-11-24 18:10Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 10, 2024 [2][35] - The meeting will be conducted through a combination of on-site and online voting, utilizing the Shanghai Stock Exchange's online voting system [3][4] - Shareholders must register to attend the meeting by December 9, 2024, and can delegate representatives to vote on their behalf [10][14] Group 2 - The agenda for the meeting includes the review of the 2024 Employee Stock Ownership Plan (ESOP) and its management measures, which have been approved by the board and supervisory committee [29][41] - There are no special resolutions, but there will be separate voting for small and medium investors on certain proposals [7][30] - Related shareholders must abstain from voting on proposals related to the employee stock ownership plan [7][41] Group 3 - The company plans to raise a total of up to 1 billion yuan for the employee stock ownership plan, with employee contributions not exceeding 600 million yuan [52] - The plan will allow for a maximum of 10 million shares to be issued, with each share priced at 1 yuan [63] - The stock purchased under the plan will not exceed 10% of the company's total share capital [53] Group 4 - The employee stock ownership plan will have a duration of 36 months, with a lock-up period of 12 months for the shares acquired [54][71] - The management committee will oversee the plan and ensure compliance with relevant laws and regulations [76][84] - The plan aims to enhance employee engagement and align their interests with those of shareholders [57][22]