华通线缆: 华通线缆2025年第一次临时股东会会议资料

Core Points - The company is holding a shareholders' meeting on June 24, 2025, to discuss and vote on the 2025 Restricted Stock Incentive Plan and its management measures [1][3][8] - The meeting will include provisions for both on-site and online voting, with specific timeframes for registration and voting [3][4] - The company aims to enhance its long-term incentive mechanism to attract and retain talent, aligning the interests of shareholders, the company, and employees [7][9] Meeting Details - The meeting will take place at the company's office in Tangshan, Hebei, with registration from 8:30 AM to 12:00 PM on June 23, 2025 [3][4] - Shareholders must register to participate in the meeting, and those who do not register in time can vote online [1][2] - The voting will be conducted through a named voting method, where each share has one vote [2][7] Agenda Items - The meeting will vote on three main proposals: 1. The 2025 Restricted Stock Incentive Plan and its summary 2. The implementation assessment management measures for the incentive plan 3. Authorization for the board to handle matters related to the incentive plan [8][9][14] - The performance assessment for the incentive plan includes specific revenue and net profit targets for the years 2025 to 2027 [12][13] Performance Assessment - The performance targets for the incentive plan are set as follows: - For 2025: Revenue not less than 6.6 billion or net profit not less than 330 million - For 2026: Revenue not less than 7.4 billion or net profit not less than 350 million - For 2027: Revenue not less than 8.2 billion or net profit not less than 400 million [12][13] - The assessment results will determine the release of restricted stocks for the incentive participants [11][13] Authorization to the Board - The shareholders' meeting will authorize the board to manage the implementation of the incentive plan, including determining grant dates and adjusting stock quantities in case of capital changes [14][15][16] - The board will also have the authority to confirm the eligibility of participants and manage the release of restricted stocks [15][16]