东睦股份: 东睦股份关于召开2025年第三次临时股东会提示性公告

Meeting Information - The third extraordinary general meeting of shareholders will be held on August 21, 2025, at 14:30 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The record date for shareholders is August 14, 2025 [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during the trading hours on the meeting day [2] - The meeting does not involve public solicitation of shareholder voting rights [2] Agenda Items - The meeting will review several proposals, including the draft of the 2025 Restricted Stock Incentive Plan and its implementation management measures [3][4] - The proposals require approval from more than two-thirds of the voting shareholders present [3] Attendance Requirements - Shareholders registered by the close of trading on the record date are eligible to attend the meeting [4] - Shareholders can appoint proxies to attend and vote on their behalf [5] Registration Process - Shareholders must present identification and shareholder account cards for registration [5] - Registration can also be done via mail or fax for remote shareholders [6] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation expenses [6] - Contact information for inquiries includes a phone number and email address [10]