日辰股份: 青岛日辰食品股份有限公司关于召开2025年第二次临时股东会的通知

Group 1 - The company, Qingdao Richen Food Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on July 7, 2025 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting outlined [1][2] - Shareholders must register to attend the meeting by July 4, 2025, and can delegate representatives to vote on their behalf [4][5] Group 2 - The agenda includes the review of three non-cumulative voting proposals related to the 2025 stock option incentive plan and its management measures [2][6] - The meeting will take place at the company's conference room located at No. 20, Longshan Road, Jifa, Jimo District, Qingdao [2][4] - Shareholders holding multiple accounts can vote through any of their accounts, but repeated votes will be counted only once based on the first submission [3][4]