Shennong Group(SH:605296) Zheng Quan Zhi Xing·2025-07-28 16:26Group 1 - The company, Yunnan Shennong Agricultural Industry Group Co., Ltd., will hold its third extraordinary general meeting of shareholders on August 14, 2025, at 14:00 [1][3] - The meeting will take place at the 39th floor of the Kunming Henglong Plaza office building, located at 23 Dongfeng East Road, Panlong District, Kunming, Yunnan Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][4] Group 2 - The agenda includes the review of the 2025 Restricted Stock Incentive Plan (draft) and its summary, the implementation assessment management measures for the incentive plan, and the authorization for the board to handle related matters [2][8] - The voting will involve A-share shareholders, and certain related shareholders must abstain from voting on the incentive plan [2][5] - Shareholders must register in advance to attend the meeting, and those holding multiple accounts can vote through any of their accounts [5][6] Group 3 - The company will provide a reminder service for shareholders to ensure participation, utilizing smart SMS notifications to inform them about the meeting and voting [4][5] - The voting process allows shareholders to express their opinions through both on-site and online platforms, with the first vote being the valid one in case of multiple submissions [5][6] - The company emphasizes the importance of timely registration and participation to facilitate a smooth meeting process [6][7]