方正科技: 方正科技2025年第二次临时股东大会会议资料

Core Points - The company is proposing a 2025 Restricted Stock Incentive Plan to attract and retain talent, aligning the interests of shareholders, the company, and core team members [4][5][6] - The second extraordinary general meeting of shareholders is scheduled for July 29, 2025, at 14:30 in Guangdong Province [2][3] - The meeting will include voting on three main proposals related to the incentive plan [3][4][5] Proposal Summaries - Proposal 1: The draft of the 2025 Restricted Stock Incentive Plan aims to establish a long-term incentive mechanism to motivate the core team and ensure alignment with the company's long-term development [4][5] - Proposal 2: The implementation assessment management method for the 2025 Restricted Stock Incentive Plan is designed to ensure smooth execution, based on relevant laws and regulations [5][7] - Proposal 3: The company seeks authorization from the shareholders to allow the board to handle matters related to the 2025 Restricted Stock Incentive Plan, including adjustments for stock splits, rights issues, and other necessary actions [6][10]