卓然股份: 2025年第二次临时股东大会会议资料

Core Points - The company is organizing a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][4] - Shareholders and their representatives must register and verify their attendance to participate in voting [1][2] - The meeting will discuss and vote on several key proposals, including a stock incentive plan [7][9] Group 1: Meeting Procedures - Attendees must arrive on time for registration, and latecomers will not be allowed to vote [1][2] - Only registered shareholders and their representatives can speak during the meeting, and questions must be relevant to the agenda [2][3] - Voting will be conducted both on-site and online, with results announced after the meeting [3][6] Group 2: Proposals for Discussion - Proposal 1: The company plans to implement a restrictive stock incentive plan to attract and retain talent, aligning the interests of shareholders and the core team [7][8] - Proposal 2: The company has developed a management method for the implementation of the stock incentive plan to ensure its success [9] - Proposal 3: The board seeks authorization to manage various aspects of the stock incentive plan, including adjustments related to stock changes and granting of shares [10][11]