Newtouch(SH:688590) Zheng Quan Zhi Xing·2025-05-22 10:21Group 1 - The company Shanghai Xinzhi Software Co., Ltd. is holding its 2024 Annual General Meeting on June 3, 2025, with a share registration date of May 28, 2025 [1][4] - A temporary proposal was submitted by a shareholder holding 23.80% of the shares, requesting to add an agenda item regarding the adjustment of the 2023 Restricted Stock Incentive Plan to the upcoming shareholder meeting [1][2] - The proposal has been approved by the company's board and supervisory board during meetings held on May 22, 2025 [2] Group 2 - The network voting system for the shareholder meeting will be available on June 3, 2025, with specific voting times outlined for both trading and internet platforms [3][4] - The original agenda items for the shareholder meeting remain unchanged aside from the newly added proposal [2][5] - The meeting will take place at the company's conference center located in Lujiazui, Shanghai, starting at 14:00 on June 3, 2025 [4]