中自科技: 中自科技股份有限公司2025年第一次临时股东会会议资料

Core Viewpoint - The company is preparing for its 2025 Extraordinary General Meeting of Shareholders, focusing on maintaining shareholder rights and efficient meeting procedures while proposing several key resolutions related to its stock incentive plan and the use of raised funds [1][2][4][9]. Group 1: Meeting Procedures - The company emphasizes the importance of maintaining order and efficiency during the shareholder meeting, with specific guidelines for shareholder participation and voting [1][2]. - Shareholders must register in advance to speak and are limited to three minutes per speech, ensuring that discussions remain relevant to the meeting agenda [1][2]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames outlined for each voting method [3][4]. Group 2: Key Resolutions - Resolution One proposes the "2025 Restricted Stock Incentive Plan (Draft)" aimed at attracting and retaining talent while aligning the interests of shareholders and key personnel [4][5]. - Resolution Two involves the "Implementation Assessment Management Measures" for the 2025 Restricted Stock Incentive Plan, ensuring the plan's effective execution [5]. - Resolution Three seeks authorization for the board to manage various aspects of the 2025 Restricted Stock Incentive Plan, including determining grant dates and adjusting stock quantities as necessary [7][8]. - Resolution Four addresses the change in the use of remaining raised funds, proposing to permanently supplement working capital with 180.047 million yuan from terminated projects [9][10].