Group 1 - The company is holding a shareholders' meeting on June 24, 2025, to discuss various proposals including the first phase of the A-share restricted stock incentive plan [1][2] - Shareholders must register and present valid identification to participate in the meeting, which will combine on-site and online voting [1][2] - The meeting will include a maximum of one hour for shareholder speeches, with each speech limited to five minutes [1][2] Group 2 - The first proposal is the revised draft of the A-share restricted stock incentive plan aimed at establishing a long-term incentive mechanism to attract and retain talent [3][4] - The second proposal focuses on the performance assessment method for the incentive plan to ensure its effective implementation and fairness [3][4] - The third proposal outlines the management measures for the incentive plan, detailing the responsibilities and processes involved [4][5] Group 3 - The fourth proposal seeks authorization for the board of directors to manage the implementation of the incentive plan, including determining grant dates and adjusting stock quantities as necessary [5][6] - The fifth proposal involves the election of a new independent director due to the resignation of the current independent director, with a candidate named Li Jun proposed for the position [6][7][8]
新钢股份: 新钢股份2025年第二次临时股东大会会议资料