佰维存储: 2025年第一次临时股东会会议资料

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including a restricted stock incentive plan aimed at enhancing employee engagement and aligning interests between shareholders and employees [1][9]. Group 1: Meeting Procedures - Shareholders and their representatives must arrive at the meeting venue half an hour early to complete registration and present necessary identification documents [2][3]. - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on various proposals [7]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][5]. Group 2: Proposals - Proposal 1 involves providing financial assistance to subsidiaries, specifically a loan of up to 200 million RMB to Hangzhou Chip Power Semiconductor Co., Ltd. and Chengdu Test Technology Co., Ltd. for business expansion and operational needs [5][6]. - Proposal 2 seeks to amend certain corporate governance systems, which have already been approved by the board [8]. - Proposal 3 presents a draft for the 2025 restricted stock incentive plan, focusing on mid-level technical and business personnel to strengthen the company's competitive edge in core technology areas [9][10]. - Proposal 4 outlines the assessment management measures for the implementation of the restricted stock incentive plan, ensuring alignment with legal and regulatory requirements [10][11]. - Proposal 5 requests authorization for the board to manage various aspects of the restricted stock incentive plan, including adjustments related to stock grants and qualifications for recipients [11][12].