Holystar(SH:688330) Zheng Quan Zhi Xing·2025-03-31 09:15Core Viewpoint - The company is proposing a 2025 Restricted Stock Incentive Plan to attract and retain talent, aligning the interests of shareholders, the company, and employees for long-term development [5][6]. Group 1: Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for April 9, 2025, at 14:30, held at Shanghai Millennium Hotel [1]. - The meeting will be conducted both in-person and online, with specific voting times outlined for shareholders [1]. Group 2: Agenda Items - The agenda includes three main proposals: 1. Approval of the 2025 Restricted Stock Incentive Plan and its summary [5]. 2. Approval of the management measures for the implementation assessment of the 2025 Restricted Stock Incentive Plan [6]. 3. Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan [7]. Group 3: Proposal Details - The 2025 Restricted Stock Incentive Plan aims to establish a long-term incentive mechanism to motivate employees while ensuring shareholder interests are protected [5]. - The management measures for the implementation assessment are designed to ensure the plan's smooth execution and alignment with the company's strategic goals [6]. - The board seeks authorization to manage various aspects of the incentive plan, including determining eligibility, adjusting stock grants, and handling necessary administrative tasks [7].