联德股份: 联德股份关于召开2025年第一次临时股东会的通知

Group 1 - The company, Hangzhou Lande Precision Machinery Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on July 31, 2025, at 14:00 [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [1][3] - The online voting period is set for July 31, 2025, with specific time slots for trading system voting from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] Group 2 - The agenda for the meeting includes the review of the "Restricted Stock Incentive Plan (Draft)" and its management measures, which have been approved by the company's board on July 8, 2025 [2][3] - Shareholders eligible to vote must be registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on July 24, 2025 [5][6] - The registration for attending the meeting will take place on July 25, 2025, from 9:00 to 17:00 at the company's securities affairs department [6][7]