韶能股份: 广东韶能集团股份有限公司关于2025年第三次临时股东大会增加临时议案的公告

Group 1 - The company announced the third extraordinary general meeting of shareholders for 2025, scheduled for July 23, 2025 [1] - The board of directors approved a proposal to adjust the list of incentive objects for the 2025 restricted stock incentive plan, which will be submitted for shareholder approval [1][2] - The second largest shareholder, Shenzhen Zhaoweihengfa Energy Co., Ltd., proposed to add the adjustment of the incentive object list as the sixth item for discussion at the upcoming shareholder meeting [2][3] Group 2 - The proposal to add a temporary agenda item complies with the relevant laws and regulations, and the procedures followed are in accordance with the company's articles of association [3] - The original details regarding the meeting location, time, and share registration date remain unchanged despite the addition of the new agenda item [3]