NBTM(SH:600114) Zheng Quan Zhi Xing·2025-08-13 16:12Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 on August 21, 2025, at 14:30, in Ningbo, Zhejiang Province [2][3] - The meeting will utilize a combination of on-site and online voting methods, with online voting available from 9:15 to 15:00 on the same day [2][3] - The agenda includes the review of several key proposals, including the 2025 Restricted Stock Incentive Plan and its implementation management measures [4][6][9] Proposal Summaries - Proposal No. 25-04-01: The company proposes the 2025 Restricted Stock Incentive Plan to attract and retain talent, aligning the interests of shareholders, the company, and core team members [4][5] - Proposal No. 25-04-02: The company seeks approval for the implementation management measures of the 2025 Restricted Stock Incentive Plan to ensure its smooth execution [6][8] - Proposal No. 25-04-03: The company requests authorization from the shareholders to the board for handling matters related to the 2025 Restricted Stock Incentive Plan [9][10] - Proposal No. 25-04-04: The company proposes to authorize the board to manage and sign relevant agreements concerning the acquisition of Shanghai Fuchi High-Tech Co., Ltd. through a combination of stock issuance and cash payment [11][12]