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华胜天成: 2025年第一次临时股东大会会议资料

Group 1 - The company is holding its first extraordinary general meeting of shareholders on August 12, 2025, at 13:30, with both on-site and online voting options available [1] - All registered shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [1] - The meeting will discuss several proposals, including the first phase of the stock option incentive plan [2][3] Group 2 - The first proposal is about the draft of the 2025 first phase stock option incentive plan, aimed at establishing a long-term incentive mechanism to attract and retain talent [2][6] - The second proposal involves the implementation assessment management measures for the first phase stock option incentive plan [3][7] - The third proposal seeks authorization for the board to handle matters related to the first phase stock option incentive plan [4][8] Group 3 - The fourth proposal discusses the draft of the 2025 second phase stock option incentive plan, which also aims to enhance the long-term incentive mechanism [5][6] - The fifth proposal outlines the assessment management measures for the second phase stock option incentive plan [6][7] - The sixth proposal requests authorization for the board to manage matters related to the second phase stock option incentive plan [7][8]