Core Viewpoint - Zhejiang Jiechang Linear Drive Technology Co., Ltd. is set to hold a temporary shareholders' meeting on August 27, 2025, to discuss the 2025 Restricted Stock Incentive Plan and its implementation assessment management measures [1][6]. Group 1: Meeting Details - The meeting will take place at the company's conference room in Shaoxing, Zhejiang Province, starting at 14:00 on August 27, 2025 [1]. - Shareholders must register for the meeting by providing identification and relevant authorization documents [2]. - Voting will occur through a designated network voting system during specified trading hours on the day of the meeting [1][2]. Group 2: Agenda Items - The agenda includes the reading and deliberation of the 2025 Restricted Stock Incentive Plan draft and its summary [1][6]. - The plan aims to enhance corporate governance, attract and retain key personnel, and align the interests of shareholders, the company, and the core team [5][6]. - The second agenda item involves the assessment management measures for the implementation of the incentive plan [6]. Group 3: Voting Procedures - The voting will be conducted via a named voting method, where each share represents one vote [3][5]. - Shareholders can choose to vote "agree," "disagree," or "abstain" on each proposal, with specific instructions on how to fill out the voting ballot [5][6]. - The results of the voting will be announced by the monitoring representatives after the votes are counted [4][5].
捷昌驱动: 2025年第一次临时股东会会议资料