燕麦科技: 2025年第一次临时股东大会通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 12, 2025, at 14:30 [1] - The meeting will take place at the conference room on the third floor of Building 2, Bangkai Technology Industrial Park, Shenzhen [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders must complete voting for all proposals before submission [4] Agenda Items - The meeting will review several proposals, including: - The 2025 Restricted Stock Incentive Plan and its summary [2][3] - Authorization for the board to handle matters related to equity incentives [2][3] - Amendments to the company's articles of association and internal governance rules [2][3] - Election of the fourth board of directors, including both non-independent and independent directors [3][4] Attendance Requirements - Shareholders registered by the close of trading on August 5, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [6] - Specific documentation is required for both individual and corporate shareholders to register for the meeting [6] Contact Information - The company can be contacted at its office in Shenzhen for any inquiries related to the meeting [7]