V-Test(SH:688372) Zheng Quan Zhi Xing·2025-06-24 18:08Core Viewpoint - The company is seeking to collect voting rights from shareholders for the approval of a stock incentive plan at the upcoming extraordinary general meeting scheduled for July 10, 2025 [1][2]. Group 1: Voting Rights Collection - The voting rights collection period is set from July 7, 2025, to July 8, 2025 [1]. - The independent director Wang Huaifang is acting as the collector of voting rights and has expressed agreement with all voting matters [1][2]. - Wang Huaifang has no shareholding in the company and has no conflicts of interest with the company or its management [2]. Group 2: Shareholder Meeting Details - The extraordinary general meeting will be held on July 10, 2025, with online voting available during specific trading hours [2][3]. - The meeting will take place at the company's office located at 38 Dongsheng Road, Pudong New District, Shanghai [2]. Group 3: Incentive Plan Proposal - The main agenda item for the meeting is to authorize the board to handle matters related to the 2025 stock incentive plan [2][3]. - The independent director believes that the incentive plan will promote the company's sustainable development and create a long-term incentive mechanism for the core team [2]. Group 4: Voting Rights Collection Procedure - The collection of voting rights will be conducted publicly via announcements on the Shanghai Stock Exchange website [4]. - Shareholders must submit specific documentation to authorize their voting rights, including identification and proof of shareholding [4][5]. - The authorization process includes verification by a witnessing lawyer to ensure the validity of submitted documents [5][6].