GZYK(SZ:002524) Zheng Quan Zhi Xing·2025-08-21 11:18Core Points - The company, Guangzheng Eye Hospital Group Co., Ltd., has announced a supplementary notice regarding the second extraordinary general meeting of shareholders for the year 2025, scheduled for September 4, 2025 [1][2] - The controlling shareholder, Guangzheng Investment Co., Ltd., will submit a temporary proposal to amend the company's articles of association at the upcoming meeting [1][2] - The meeting will allow shareholders to vote either in person or via an online voting platform provided by the Shenzhen Stock Exchange [2][5] Meeting Details - The extraordinary general meeting will take place on September 4, 2025, at 15:00, with online voting available from 9:15 to 11:30 on the same day [2][3] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [3][4] - Voting will be conducted through a single method, either in-person or online, and duplicate votes will be disregarded, with the first valid vote counted [3][6] Proposals for Discussion - The agenda includes a proposal for the repurchase and cancellation of part of the restricted stock incentive plan from 2023, which has already been approved by the company's supervisory board [3][8] - Another proposal involves changing the company's business type and amending the articles of association, which will also be presented for approval [8]