AKL(SH:603722) Zheng Quan Zhi Xing·2025-07-02 16:15Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on July 9, 2025, at 13:30 [1] - The meeting will include both on-site and online voting, with the online voting available from 9:15 to 15:00 on the same day [1] - The agenda includes the introduction of shareholder representatives, voting on proposals, and the announcement of voting results [2][5] Proposal Summaries - Proposal 1: The company is presenting the revised draft of the 2025 Restricted Stock Incentive Plan to enhance performance assessment indicators and attract talent [6][7] - Proposal 2: The company is proposing the revised draft of the Implementation Assessment Management Measures for the 2025 Restricted Stock Incentive Plan to improve governance and retain key personnel [7][8] - Proposal 3: The company seeks authorization from the shareholders to the board for handling matters related to the 2025 Restricted Stock Incentive Plan, including determining eligibility and managing stock grants [10][11]