Meeting Details - The company will hold its first extraordinary general meeting of shareholders for 2025 on June 30, 2025, at 14:00 [1] - The meeting will be conducted both in-person and via online voting [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified trading hours on June 30, 2025 [1][2] Voting Procedures - Shareholders can choose either in-person voting or online voting, but not both; if duplicate votes occur, the first valid vote will be counted [2] - All shareholders holding voting shares as of the registration date are entitled to attend the meeting and vote [2][3] - The registration for attending the meeting will take place from June 26 to June 27, 2025, at the specified location [4] Agenda Items - The meeting will review several proposals, including the draft of the 2025 Restricted Stock Incentive Plan and its management measures [2][3] - Shareholders with a stake in the incentive plan must abstain from voting on related proposals [3] Registration and Voting Instructions - Shareholders must present valid identification and, if applicable, a power of attorney to register for the meeting [4] - Detailed instructions for online voting will be provided, including the necessary identification procedures [10]
豪江智能: 关于召开2025年第一次临时股东大会的通知