Sunxing(SH:603978) Zheng Quan Zhi Xing·2025-06-26 16:16Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss and approve the stock option incentive plan aimed at attracting and retaining talent while aligning the interests of shareholders, the company, and key personnel [4][5]. Group 1: Meeting Procedures - The meeting is scheduled for July 2, 2025, at 14:30 in Shenzhen, with a combination of on-site and online voting methods [3]. - Shareholders must sign in 30 minutes before the meeting and present necessary identification documents [2]. - The meeting will follow a structured agenda, including the reading of meeting guidelines, selection of representatives for vote counting, and discussion of key proposals [3][4]. Group 2: Proposals for Discussion - Proposal 1: The company has developed a draft for the 2025 stock option incentive plan to establish a long-term incentive mechanism for attracting and retaining talent [4]. - Proposal 2: A management method for the implementation and assessment of the stock option incentive plan has been created to ensure its smooth execution [5]. - Proposal 3: The board seeks authorization from shareholders to manage various aspects of the stock option incentive plan, including determining grant dates and adjusting option quantities in response to corporate actions [7][8]. Group 3: Rights and Conduct - Attendees have the right to speak, inquire, and vote, but must obtain permission from the meeting host for questions unrelated to the agenda [2]. - The meeting prohibits recording, photography, or any disruptive behavior, with staff authorized to intervene if necessary [2].