高争民爆: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 30, 2025 [1][2] - The meeting will be convened by the company's fourth board of directors [1] - The meeting complies with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange listing rules [1][2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, allowing shareholders to vote through the Shenzhen Stock Exchange trading system and internet voting system [2] - The record date for shareholders to participate in the meeting is June 24, 2025 [2] - Shareholders can appoint proxies to attend and vote at the meeting, and the proxy does not need to be a shareholder [2][3] Agenda Items - The agenda includes proposals related to the company's 2025 restricted stock incentive plan and its management methods, which have been approved by the board and supervisory committee [2][3] - Specific proposals include the draft of the incentive plan, the assessment management method, and the authorization for the board to handle related matters [2] Registration and Contact Information - Registration for the meeting will occur on June 25, 2025, with specific time slots for shareholders to register [4] - The registration location is the company's office in Lhasa Economic and Technological Development Zone [4] - Contact information for the company is provided for any inquiries regarding the meeting [4]