Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 14:30 [1] - Network voting will also take place on the same day from 9:15 to 15:00 [1] Shareholder Eligibility - Shareholders holding voting shares as of the registration date, September 3, 2025, are eligible to attend and vote [1][2] - Proxy representation is allowed, and the proxy does not need to be a shareholder [1] Agenda Items - The meeting will discuss several proposals, including: 1. Proposal to change registered capital and amend the company’s articles of association [2] 2. Proposal for the 2025 restricted stock incentive plan and its summary [2] 3. Proposal for the management measures for the implementation of the 2025 restricted stock incentive plan [2] 4. Proposal to authorize the board to handle matters related to the 2025 restricted stock incentive plan [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system [6] - Specific voting procedures and requirements for both natural and legal person shareholders are outlined [4][6] Registration Process - Legal person shareholders must provide identification and authorization documents for their representatives [3][4] - Natural person shareholders must present their ID and securities account card for registration [3][4] Contact Information - For inquiries, shareholders can contact the company’s securities department via phone or email [4]
蜂助手: 蜂助手股份有限公司关于召开公司2025年第二次临时股东大会的通知