威迈斯: 2025年第三次临时股东大会会议资料

Core Viewpoint - The company is holding its third extraordinary general meeting in 2025 to discuss and vote on the 2025 Restricted Stock Incentive Plan and related matters, aiming to enhance employee motivation and align interests among shareholders, the company, and employees [6][7][9]. Meeting Procedures - The meeting will take place on May 23, 2025, at 15:00 in the company's conference room, with both on-site and online voting options available [5][6]. - Attendees must register and present necessary identification documents to participate in the meeting [2][3]. - The meeting will follow a structured agenda, including registration, announcements, discussions, and voting on various proposals [6][8]. Proposals - Proposal One: The 2025 Restricted Stock Incentive Plan aims to establish a long-term incentive mechanism to attract and retain talent while ensuring the alignment of interests among stakeholders [7][8]. - Proposal Two: The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan will be discussed to ensure the plan's effective execution [8]. - Proposal Three: The board seeks authorization to manage all aspects of the 2025 Restricted Stock Incentive Plan, including determining eligibility, adjusting stock quantities, and handling related administrative tasks [9][11][13].