远东股份: 2025年第二次临时股东会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders on July 2, 2025, to discuss important resolutions [1][2] - The meeting will combine on-site voting and online voting, with each share carrying one vote [2][3] - The company has proposed an employee stock ownership plan for 2025, which requires shareholder approval [3][4] Meeting Procedures - The meeting will be presided over by the chairman, Mr. Jiang Xipei, and will include a sign-in process, announcement of attendees, and reading of proposals [2] - Shareholders have the right to speak, inquire, and vote, while also being required to adhere to meeting discipline [1][2] - The voting process will be supervised by two shareholder representatives, a supervisor, and a lawyer from Guohao Law Firm [2] Proposed Resolutions - The first resolution involves the approval of the 2025 first phase employee stock ownership plan and its summary [3] - The second resolution pertains to the management measures for the 2025 first phase employee stock ownership plan [3] - The third resolution seeks authorization for the board of directors to handle matters related to the employee stock ownership plan [3][4]