九联科技: 广东九联科技股份有限公司2025年第一次临时股东大会会议材料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on April 2, 2025, at 10:00 AM [4] - The meeting will discuss the draft of the 2025 Employee Stock Ownership Plan (ESOP) and its management measures [5][6] - The company aims to establish a mechanism for shared interests and risks between the company and its owners, attracting and retaining core technical talents [5][6] Meeting Procedures - Attendees must register to verify their shareholder status, and the registration will close once the meeting starts [2] - The meeting will combine on-site and online voting, with specific time slots for online voting [5] - The agenda includes signing in, announcing the number of attendees, reading meeting guidelines, and voting on the proposed resolutions [5] Proposed Resolutions - Resolution 1: Approval of the draft of the 2025 Employee Stock Ownership Plan [5][6] - Resolution 2: Approval of the management measures for the 2025 Employee Stock Ownership Plan [5][6] - Resolution 3: Authorization for the board of directors to handle matters related to the implementation of the Employee Stock Ownership Plan [6]