阿科力: 无锡阿科力科技股份有限公司关于2025年第二次临时股东会更正补充公告

Group 1 - The company announced a correction and supplement regarding the second extraordinary general meeting of shareholders scheduled for July 9, 2025 [1][3] - The board of directors approved the revised draft of the 2025 Restricted Stock Incentive Plan and its summary, as well as the revised management measures for the implementation of the incentive plan [2][3] - The meeting will take place at the New Materials Industrial Park in Wuxi, and shareholders can vote through the Shanghai Stock Exchange's online voting system [3][4] Group 2 - The company aims to enhance its long-term incentive mechanism to attract and retain talent, aligning the interests of shareholders, the company, and core team members [2] - The original notice regarding the equity registration date for the shareholders' meeting remains unchanged [4] - The voting will include non-cumulative voting proposals related to the revised incentive plan and its management measures [5]