Kiwi Instruments(SH:688045) Zheng Quan Zhi Xing·2025-08-22 16:24Core Viewpoint - Shenzhen Biyimi Microelectronics Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and the implementation of a stock incentive plan [1][4]. Group 1: Meeting Proposals - Proposal One: The company plans to cancel the supervisory board and amend the Articles of Association, allowing the audit committee of the board to assume the supervisory functions as per the Company Law [4][5]. - Proposal Two: The company intends to revise certain management systems in accordance with updated regulations and its actual situation, including changes to the rules governing shareholder meetings [6][7]. - Proposal Three: A draft of the 2025 Restricted Stock Incentive Plan is proposed, aiming to attract and retain talent by granting 623,700 shares of restricted stock, which represents 0.89% of the total share capital [8][9]. - Proposal Four: The company has developed an implementation assessment management method for the 2025 Restricted Stock Incentive Plan to ensure its effective execution [10]. - Proposal Five: The board seeks authorization from the shareholders to manage the 2025 Restricted Stock Incentive Plan, including determining eligibility and handling necessary administrative tasks [11]. Group 2: Meeting Procedures - Attendees must sign in 30 minutes before the meeting and present identification or business registration documents [2][3]. - The meeting will follow a structured agenda, including the announcement of attendees and the voting process, which will combine both on-site and online voting [4][5]. - Legal representatives will witness the meeting and provide legal opinions on the proceedings [4][10].