东威科技: 2025年第一次临时股东大会会议资料

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss and vote on the 2025 Restricted Stock Incentive Plan and related matters [2][6]. Meeting Procedures - The meeting will ensure the verification of attendees' identities and maintain order, requiring participants to arrive 30 minutes early for registration [2][3]. - Shareholders and their representatives have the right to speak, inquire, and vote, but must adhere to the agenda and time limits for speaking [3][4]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][6]. Agenda Items - The agenda includes the following proposals: 1. Proposal on the 2025 Restricted Stock Incentive Plan and its summary [6][7]. 2. Proposal on the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [9]. 3. Proposal to authorize the board to handle matters related to the 2025 Restricted Stock Incentive Plan [10][11]. Incentive Plan Details - The 2025 Restricted Stock Incentive Plan aims to establish a long-term incentive mechanism to attract and retain talent while aligning the interests of shareholders, the company, and core employees [7][9]. - The plan has been approved by the company's board and supervisory board and is now presented for shareholder approval [7][9]. Authorization to the Board - The company seeks authorization for the board to manage various aspects of the incentive plan, including determining eligibility, adjusting stock grants, and handling related administrative tasks [10][11].