香飘飘: 香飘飘2025年第一次临时股东会会议资料

Meeting Schedule - The first extraordinary general meeting of shareholders for 2025 will be held on July 30, 2025, at 14:00 [1] - The meeting will take place at the 13th floor, West Building, Hangzhou New World Business Center, Gongshu District, Hangzhou, Zhejiang Province [1] - Voting will be conducted both on-site and through the Shanghai Stock Exchange network voting system during the trading hours of the meeting day [1] Meeting Procedures - The meeting will include the following steps: opening, reading of proposals, deliberation and voting on proposals, announcement of resolutions, and closing [1] - The chairman of the meeting will be Mr. Jiang Jianqi, the chairman and general manager of the company [1] Meeting Guidelines - All attendees must comply with the meeting guidelines to ensure order and efficiency [2] - Shareholders must bring relevant identification and register upon arrival to participate in the meeting [2] - Only authorized personnel, including shareholders, directors, senior management, and invited guests, will be allowed entry [2] Shareholder Rights - Shareholders have the right to speak, inquire, and vote during the meeting [3] - Each shareholder may speak a maximum of two times, with each speech limited to three minutes [3] - Questions unrelated to the agenda or that may disclose confidential information may be refused by the chairman [3] Proposal for Amendment - The proposal to amend the company's articles of association and handle business registration changes will be presented [4] - The board approved the stock option incentive plan, resulting in an increase of 2,128,300 shares, changing the total shares from 410,745,800 to 412,874,100 [4] Voting Instructions - The meeting will have one proposal for voting, requiring a two-thirds majority of the voting rights held by attending shareholders for approval [5] - Voting will be conducted through both on-site and network methods, with specific instructions provided for each [6][7] - Shareholders must choose either on-site or network voting, and duplicate votes will be disregarded [6][7]