Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 13, 2025, at 14:00, combining on-site voting and online voting [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes are cast, the first vote will be considered valid [2][3] - The meeting will allow for the participation of all registered shareholders, including those who cannot attend in person, through authorized representatives [2][3] Agenda Items - The meeting will discuss the proposal regarding the achievement of the second vesting condition for the 2023 restricted stock incentive plan, which requires a two-thirds majority approval from attending shareholders [2][3] - The company will separately count and disclose the votes from small and medium investors, defined as those who do not hold more than 5% of the company's shares [3] Registration and Attendance - Registration for corporate shareholders requires specific documentation, including a corporate account card and proof of identity for the representative [4] - Individual shareholders must present their account card and identification for registration, while those unable to attend may register via mail or email [4][5] Network Voting Details - The company provides a platform for online voting, with detailed procedures outlined in the attachments [5][6] - Shareholders must complete identity verification to participate in online voting, which can be done through the designated internet voting system [5][6]
实朴检测: 关于召开2025年第一次临时股东大会的通知