HUNAN SILVER(SZ:002716) Zheng Quan Zhi Xing·2025-06-24 19:25Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 18, 2025, at 14:50 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [1][3] - The online voting will be available from 9:15 to 9:25 on the same day [1] Shareholder Eligibility - All ordinary shareholders registered by 15:00 on the equity registration date are eligible to attend and vote [2] - Shareholders can appoint agents to attend the meeting and vote on their behalf [2] Agenda Items - The meeting will review several proposals, including: - The 2025 Restricted Stock Incentive Plan (draft) and its management measures [2] - Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan [2] - Authorization for the management to manage the company's share repurchase matters [2][3] Voting Procedures - Shareholders can vote on non-cumulative proposals, indicating their agreement, disagreement, or abstention [4] - Specific procedures for online voting are provided, including the need for identity verification [6][7] Contact Information - The company has provided contact details for inquiries related to the meeting [4]