华懋科技: 华懋科技2025年第一次临时股东会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss the employee stock ownership plan [1][5][9] - The meeting will take place on June 23, 2025, at 14:00 in Xiamen, Fujian Province [3][4] - The agenda includes the introduction of the meeting, voting procedures, and the discussion of three main proposals related to the employee stock ownership plan [4][6][9] Proposal Summaries - Proposal 1: The company proposes the implementation of the 2025 Employee Stock Ownership Plan to enhance the alignment of interests between employees and shareholders, improve corporate governance, and boost employee morale and competitiveness [5][6] - Proposal 2: The company seeks approval for the management measures of the 2025 Employee Stock Ownership Plan to ensure effective implementation [6][8] - Proposal 3: The company requests authorization from the shareholders to the board of directors to handle matters related to the 2025 Employee Stock Ownership Plan, including selection of participants and adjustments based on regulatory changes [9][10]