可立克: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold the second extraordinary general meeting of shareholders in 2025 on July 4, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can choose either on-site voting or network voting, but not both. Duplicate votes will be counted based on the first valid vote [2][6] - Shareholders must register for the meeting with appropriate identification and documentation, including authorization letters for proxies [4] Agenda Items - The meeting will discuss several proposals, including the 2025 Restricted Stock Incentive Plan draft, its management measures, and the authorization for the board to handle related matters [1][8] - A special resolution requires approval from more than two-thirds of the voting rights represented at the meeting [3][4] Registration and Attendance - Individual shareholders must present their ID and shareholder account card for registration, while corporate shareholders need to provide additional documentation [4] - Remote shareholders can register via mail or email, with specific requirements for documentation [4] Additional Information - The company will separately count and disclose the voting results of minority investors [3] - The meeting will be held at the company's R&D conference room [1]