Sun-Novo(SH:688621) Zheng Quan Zhi Xing·2025-05-22 12:15Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including a restrictive stock incentive plan [2][9] - The proposed incentive plan aims to attract and retain talent, aligning the interests of shareholders, the company, and employees [9][10] - The plan includes the issuance of 2.721783 million restricted stocks, representing 2.43% of the company's total share capital [12][16] Proposal Summaries - Proposal 1: The company proposes a restrictive stock incentive plan draft to enhance its long-term incentive mechanism [9][10] - Proposal 2: The implementation assessment management measures for the restrictive stock incentive plan are to be discussed [2] - Proposal 3: The board is seeking authorization to manage the implementation of the restrictive stock incentive plan [2] - Proposal 4: The meeting will address the completion and changes in the use of raised funds for investment projects [2] Meeting Procedures - Shareholders and their representatives must sign in 30 minutes before the meeting and present identification [3][4] - The meeting will follow a structured agenda, including the announcement of attendees and their voting rights [8][9] - Voting will be conducted both on-site and online, with results published after the meeting [6][8] Stock Incentive Plan Details - The plan will grant 2.721783 million restricted stocks, with 2.177428 million stocks for initial grants and 0.544355 million stocks reserved [12][16] - The grant price for the restricted stocks is set at 22.78 yuan per share [20][22] - The plan includes specific performance targets for the years 2025 and 2026, focusing on revenue growth and clinical trial milestones [24][25]