中石科技: 关于召开2025年第二次临时股东大会通知的公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on June 30, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through an online voting platform provided by the Shenzhen Stock Exchange [2] Voting Procedures - A voting platform will be available for A-share shareholders to exercise their voting rights during specified trading hours on June 30, 2025 [2] - Shareholders must choose either in-person voting or online voting, with the first vote counted in case of duplicate voting [2][10] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by June 23, 2025, at 15:00 are eligible to attend the meeting [2] - Shareholders unable to attend in person may appoint a proxy to attend and vote on their behalf [2][4] Agenda Items - The meeting will discuss several proposals, including the draft of the 2025 restricted stock incentive plan and related management measures [2][9] - Resolutions require a two-thirds majority from related shareholders for certain proposals, while others require a simple majority from non-related shareholders [3] Registration Process - Corporate shareholders must provide specific documentation for registration, while individual shareholders need to present their identification and securities account card [4][5] - Remote shareholders can register via mail or fax, with a deadline for submission by June 26, 2025 [5] Additional Information - The meeting will last half a day, and all expenses incurred by attending shareholders will be self-funded [5] - Contact information for inquiries regarding the meeting is provided [5]