DVX(SZ:300167) Zheng Quan Zhi Xing·2025-07-21 13:08Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 7, 2025, at 3 PM [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system during specified times on the same day [1][4] Shareholder Eligibility - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of August 1, 2025, are eligible to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf [2] Agenda Items - The meeting will discuss three proposals related to the 2025 Restricted Stock Incentive Plan, including its draft and implementation assessment management measures [2][3] - These proposals require approval from more than two-thirds of the voting rights held by attending shareholders [3] Voting Process - Shareholders must choose between on-site voting and internet voting, with duplicate votes being invalidated [1][3] - Specific procedures for both voting methods are outlined, ensuring compliance with regulations [8] Documentation - Relevant documents, including the proxy authorization form and registration form for attending shareholders, are provided as attachments [5][6]