科大讯飞股份有限公司

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, and voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system [1][2][3] - The company has not been subject to any regulatory measures or penalties from securities regulatory authorities or exchanges in the past five years [8][9] - The company plans to issue A-shares to specific targets in 2025, with a total fundraising amount estimated at 4 billion yuan, assuming the maximum issuance of 100 million shares [10][13] Group 2 - The company has outlined measures to mitigate the dilution of immediate returns resulting from the issuance, including enhancing fundraising management and accelerating project construction [21][22] - The company emphasizes the importance of maintaining a stable profit distribution policy and protecting investor rights, with a three-year shareholder return plan in place [24][26] - The company has committed to ensuring that the measures for compensating diluted returns will be effectively implemented by its board and senior management [26][28] Group 3 - The company has adjusted the exercise price of stock options in its incentive plan due to annual profit distribution, with the new exercise price set at 52.55 yuan per share [49][56] - The implementation of the company's stock incentive plan has positively impacted team stability, with the turnover rate of incentive targets significantly lower than the industry average [57]