中简科技: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 1, 2025, at 2:30 PM [1] - The network voting will be available on the Shenzhen Stock Exchange trading system from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and from 1:00 PM to 3:00 PM on the same day [1][2] Voting Rights and Procedures - Shareholders registered by the close of business on July 23, 2025, are entitled to attend the meeting and vote [2] - Voting can be conducted either in person or through the network voting system, with only one method allowed for each voting right [2][5] - The company will separately count votes from small investors, defined as those excluding directors, supervisors, senior management, and shareholders holding more than 5% [4] Meeting Agenda - The main proposal to be discussed is the termination of the 2022 restricted stock incentive plan, which has already been approved by the board and supervisory committee [4] - The company will disclose the voting results and decisions made during the meeting [4] Registration and Attendance - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [3][5] - Individual shareholders must present their identification and may authorize a representative to attend and vote on their behalf [5][8] Voting Process - Detailed instructions for participating in network voting will be provided, including the need for identity verification through the Shenzhen Stock Exchange [5][6]