Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders on June 30, 2025, at 14:30 [1] - The meeting will be conducted in accordance with relevant laws, regulations, and the company's articles of association [1] Voting Procedures - Shareholders can participate in the meeting either in person or through authorized representatives [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][12] - Shareholders must choose either in-person voting or online voting, and duplicate votes will be disregarded [2] Agenda Items - The meeting will review three proposals related to the 2025 Restricted Stock Incentive Plan, which require a two-thirds majority for approval [4][5] - Related shareholders must abstain from voting on these proposals [5] Registration Details - All registered shareholders are entitled to attend the meeting and may appoint proxies to vote on their behalf [6] - Specific identification and authorization documents are required for both individual and corporate shareholders [6] Network Voting Instructions - Detailed procedures for participating in online voting will be provided, including the need for identity verification [12][13] - The voting process will ensure that the first valid vote is counted in case of duplicate submissions [12]
诺瓦星云: 关于召开2025年第二次临时股东会的通知