卓胜微: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold the second extraordinary general meeting of shareholders on July 16, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options, with specific time slots for each [1] - Shareholders must be registered by the close of trading on July 11, 2025, to participate [1] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's online voting system [1] - Each voting right can only be exercised through one method, either on-site or online [1] - Specific proposals will require a two-thirds majority for approval, and certain proposals will be counted separately for minority investors [1] Agenda Items - The meeting will discuss several proposals, including the draft of the 2025 Restricted Stock Incentive Plan and related matters [1] - Proposals 1.00, 2.01, 2.02, 4.00, 5.00, and 6.00 are special resolutions requiring a two-thirds majority [1] - Proposals affecting minority investors will be counted separately [1] Registration and Attendance - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [1] - Individual shareholders must present their identification and may authorize a representative to attend on their behalf [1] - Remote shareholders can register via mail or fax, with a deadline of July 15, 2025, at 17:00 [1] Additional Information - The company has provided detailed instructions for online voting and registration forms for attendees [2][3] - The company emphasizes the importance of accurate voting and registration to ensure shareholder participation [2][3]