圣湘生物: 圣湘生物科技股份有限公司2025年第三次临时股东大会会议资料

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including a restrictive stock incentive plan and changes to its governance structure [1][2][3] Group 1: Shareholder Meeting Procedures - Shareholders and their representatives must sign in 15 minutes before the meeting and present identification to attend [1][2] - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3] - Voting will be conducted both on-site and online, with specific time frames for participation [4][5] Group 2: Proposals for Consideration - Proposal 1 involves the approval of the 2025 restrictive stock incentive plan, which aims to attract and retain key employees by granting a total of 1.1926 million shares [7][8] - Proposal 2 focuses on the implementation assessment management measures for the restrictive stock incentive plan [9] - Proposal 3 seeks authorization for the board to manage matters related to the restrictive stock incentive plan [10][11] Group 3: Governance Changes - Proposal 4 suggests abolishing the supervisory board and revising the company's articles of association to enhance governance [13][14] - Proposal 5 involves the election of the third board of directors, with specific candidates nominated for non-independent director positions [16] - Proposal 6 addresses the nomination of independent directors for the third board of directors [18][19]