澳华内镜: 2025年第一次临时股东大会会议资料

Group 1 - The core focus of the meeting is the approval of the 2025 Employee Stock Ownership Plan (ESOP) draft and its management measures to enhance corporate governance and attract talent [6][10][11] - The meeting will be held on June 6, 2025, at 14:30 in Shanghai, combining both on-site and online voting methods [7][10] - The agenda includes participant registration, introduction of the meeting rules, voting on various proposals, and a Q&A session with company executives [7][10] Group 2 - The company aims to establish a mechanism for sharing interests between employees and owners, improving cohesion and competitiveness, and ensuring long-term sustainable development [6][10] - The ESOP draft has been reviewed and approved by the company's board and supervisory committee prior to the shareholder meeting [7][10] - The board seeks authorization from shareholders to manage the ESOP, including its establishment, modification, and termination [11][12]