Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders on July 30, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on July 30, 2025 [1][2] Agenda Items - The meeting will discuss several proposals, including: 1. The draft of the 2025 Restricted Stock Incentive Plan and its summary 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan 3. Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan 4. Amendments to the company's articles of association and related business registration [2][4][10] Special Resolutions - Proposals 1-4 and specific resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [5] Registration and Attendance - Shareholders must register for the meeting by providing necessary identification and proof of shareholding [5] - The registration deadline is July 25, 2025, at 17:00 [5] Contact Information - For inquiries, shareholders can contact the company’s secretary office via phone or email [5]
迪阿股份: 关于召开2025年第二次临时股东会的通知