翔宇医疗: 翔宇医疗2025年第一次临时股东大会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss key proposals including the employee stock ownership plan [1][8] - The meeting aims to ensure the legal rights of all shareholders and maintain order and efficiency during the proceedings [1][2] Meeting Procedures - Attendees must sign in to confirm their participation, and the meeting will only accept questions and comments from shareholders and their proxies [2][3] - The meeting will follow a specific agenda, including the announcement of the number of shareholders present and their voting rights [6] - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][6] Proposals - Proposal 1 involves the draft of the 2025 Employee Stock Ownership Plan, aimed at enhancing employee engagement and aligning their interests with those of shareholders [6][8] - Proposal 2 pertains to the management measures for the 2025 Employee Stock Ownership Plan, ensuring its smooth implementation [8] - Proposal 3 seeks authorization for the board to manage matters related to the employee stock ownership plan, including adjustments and terminations as necessary [9]