Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss the implementation of a restricted stock incentive plan [1][5] - The meeting will take place on July 4, 2025, at 15:00 in Hangzhou, with both on-site and online voting options available [6][5] - The agenda includes the review and voting on three main proposals related to the restricted stock incentive plan [6][8] Proposal Summaries - Proposal 1: The company aims to establish a long-term incentive mechanism to attract and retain talent through a restricted stock incentive plan, which has been approved by the board [5][7] - Proposal 2: The implementation assessment management method for the restricted stock incentive plan is proposed to ensure its effective execution and alignment with the company's strategic goals [7][8] - Proposal 3: The board seeks authorization from shareholders to manage various aspects of the restricted stock incentive plan, including determining grant dates, adjusting stock quantities, and handling related administrative tasks [8][9]
光云科技: 光云科技:2025年第二次临时股东大会会议资料