Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on August 8, 2025, at 14:30 [1] - Network voting will also take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can choose to attend the meeting in person or authorize a representative to attend [2] - Network voting is available through the Shenzhen Stock Exchange trading system and internet voting system, with detailed procedures provided [5][7] Agenda Items - The meeting will review several proposals, including the draft of the 2025 Restricted Stock Incentive Plan and related matters [3][4] - Proposals 1 to 3 require a special resolution, needing more than two-thirds of the votes from attending shareholders [4] Registration and Attendance - The record date for shareholders to attend the meeting is August 4, 2025, and those holding shares on this date are eligible to participate [4] - Specific registration procedures are outlined for both individual shareholders and authorized representatives [4][6] Additional Information - The company will separately count votes from minority investors, defined as shareholders excluding directors, senior management, and those holding more than 5% of shares [4] - The company has provided a detailed voting process for shareholders participating via the internet [5][7]
洁雅股份: 关于召开2025年第四次临时股东会的通知