九州一轨: 北京九州一轨环境科技股份有限公司2025年第三次临时股东大会会议资料

Group 1 - The company is proposing a 2025 restricted stock incentive plan to attract and retain talent, aligning the interests of shareholders, the company, and core team members [4][7][8] - The plan includes granting 1,063,608 restricted shares, representing approximately 0.7077% of the company's total share capital of 150,292,062 shares [4][5] - The company aims to ensure the smooth implementation of the incentive plan through a management assessment method [7][8] Group 2 - The company will hold a shareholders' meeting on August 4, 2025, at 14:00 in Beijing, with both on-site and online voting options available [3][5] - Shareholders must register and present necessary identification documents to participate in the meeting [2][3] - The meeting will include discussions on the proposed incentive plan and the authorization for the board to manage related matters [6][8] Group 3 - The company is seeking authorization from shareholders for the board to handle various aspects of the incentive plan, including determining grant dates and adjusting share quantities in case of capital changes [8][9] - The board will also be authorized to manage and adjust the incentive plan as necessary, ensuring compliance with legal and regulatory requirements [9][10] - The company plans to renew its audit firm, Tianjian Accounting Firm, for the 2025 fiscal year, emphasizing the need for continuity in audit services [9][10]