HST(SH:600817) Zheng Quan Zhi Xing·2025-06-04 12:04Meeting Information - The shareholders' meeting of Yutong Heavy Industry Co., Ltd. is scheduled for June 25, 2025, at 14:30 [1] - The meeting will be held at the administrative building meeting room located at No. 88, Yugong Road, Zhengzhou Economic and Technological Development Zone [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific procedures for margin trading, transfer, and other related accounts must comply with the relevant regulations [2] Agenda Items - The meeting will review the "2025 Restricted Stock Incentive Plan (Draft)" and its summary [3] - Shareholders will also vote on the authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan [3] - Related shareholders, such as Zhengzhou Yutong Group Co., Ltd., are required to abstain from voting on certain resolutions [3] Attendance Requirements - Shareholders registered by the close of trading on June 18, 2025, are eligible to attend the meeting [4] - Both individual and corporate shareholders must provide appropriate identification and documentation for attendance [5] Registration Details - Registration for attendance will be open from June 19 to June 20, 2025, from 8:30 to 17:00 [5] - Registration can be done in person or via mail for remote shareholders [5] Contact Information - For inquiries, shareholders can contact the company via phone, fax, or email [5]