KBC(SH:688598) Zheng Quan Zhi Xing·2025-08-22 16:29Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss the 2025 Restricted Stock Incentive Plan [5][6] - The meeting will take place on August 28, 2025, at 14:00 in Changsha, Hunan Province [4] - The agenda includes the election of vote counters, discussion of proposals, and voting on the incentive plan [5] Meeting Procedures - Shareholders must register 20 minutes before the meeting and present necessary identification [1] - The meeting will follow a structured agenda, including a report on the number of shareholders present and their voting rights [4] - Voting will be conducted via a named ballot system, with each share carrying one vote [2][4] Proposals - Proposal 1: Approval of the 2025 Restricted Stock Incentive Plan draft, aimed at enhancing corporate governance and attracting talent [5][6] - Proposal 2: Approval of the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [5][6] - Proposal 3: Authorization for the board to manage the implementation of the 2025 Restricted Stock Incentive Plan, including determining eligibility and adjusting stock grants [6][7]