佰维存储: 关于召开2025年第一次临时股东会的通知

Meeting Information - The shareholder meeting is scheduled for July 28, 2025, at 14:00 [1] - The meeting will be held at Nanshan Zhiyuan Chongwen Park, Building 2, 3370 Liuxian Avenue, Nanshan District, Shenzhen, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The online voting period is from July 28, 2025, during trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders can vote via the trading system or the internet voting platform [4] - Duplicate votes will be counted based on the first submission [4] Agenda Items - The meeting will review several proposals, including the 2025 Restricted Stock Incentive Plan and its management measures [3][8] - The proposals have been approved by the company's board during its second meeting [3] - Related shareholders must abstain from voting on matters concerning the incentive plan [3] Attendance Requirements - Shareholders registered by the close of trading on July 21, 2025, are eligible to attend [4] - Registration for the meeting is required on July 22, 2025, with specific documentation needed [5] - Attendees must arrive at least 30 minutes early for check-in [6] Additional Information - Transportation costs for attendees will be borne by the shareholders [6] - The company will provide contact information for any inquiries related to the meeting [6]