浙数文化: 浙数文化2025年第二次临时股东会文件

Core Points - The company Zhejiang Digital Culture Group Co., Ltd. is holding a shareholders' meeting on July 25, 2025, at 14:30 in Hangzhou, Zhejiang Province [1] - The agenda includes the evaluation and compensation distribution plans for the company's directors and supervisors for the year 2025 [1][2] - The company plans to add one independent director to its board, with a candidate named Zheng Xiaolin proposed for the position [2][3] Shareholders' Meeting Details - The meeting will be conducted both in-person and via online voting to ensure shareholder participation [1] - Shareholders must register in advance to exercise their voting rights, and a question-and-answer session will be held with limitations on the number of questions [1] - The meeting will maintain order and efficiency, with specific rules outlined for participation and questioning [1] Director and Supervisor Compensation Plans - The proposed plans aim to enhance the accountability and performance of directors and supervisors, linking their compensation to the company's overall performance [2] - The plans are designed to ensure the sustainable and stable development of the company while protecting shareholder interests [2] Independent Director Appointment - Zheng Xiaolin is nominated as an independent director candidate, meeting all legal and regulatory requirements for independence [2][3] - His qualifications include a Ph.D. from Zhejiang University and extensive experience in artificial intelligence and financial technology [3] - Zheng has received multiple awards for his contributions to technology and has published numerous academic papers [3]