ZMD(SH:688636) Zheng Quan Zhi Xing·2025-06-23 16:20Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to protect the legal rights of all shareholders and ensure the orderly conduct of the meeting [1][2] - Attendees must arrive 30 minutes before the meeting to complete registration and present required documents [2][3] - The meeting will be conducted with a combination of on-site and online voting, with specific time slots for each voting method [4][5] Group 2 - The agenda includes a proposal for the repurchase and cancellation of certain restricted stocks due to unmet performance conditions in the 2023 incentive plan, affecting 89,266 shares, which is approximately 0.0532% of the company's total share capital [7] - The repurchase price is set at 10.2376 yuan per share plus interest, and the company will follow legal procedures for capital reduction after the repurchase [7] - The meeting will be held on July 2, 2025, at 15:00, at a specified location in Chengdu, with the chairman of the board, Wang Yong, presiding over the meeting [8]