MGI(SH:688114) Zheng Quan Zhi Xing·2025-08-22 16:48Meeting Overview - The shareholder meeting is scheduled for September 8, 2025, at 15:00 [1] - The meeting will be held at the International Conference Center, Huada Space Center, Shenzhen [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting period is from September 8, 2025, with specific time slots for trading system voting [1] - Shareholders must complete identity verification to vote online for the first time [4] - Duplicate voting through different methods will be resolved by considering the first vote cast [4] Agenda Items - The meeting will review several proposals related to the 2024 Restricted Stock Incentive Plan and Employee Stock Ownership Plan [2][3] - Specific proposals include the draft and management methods for the incentive plans, which have been approved by the board and supervisory committee [2] Attendance Requirements - Shareholders registered by the close of trading on September 3, 2025, are eligible to attend [4] - Proxy representation is allowed, and specific documentation is required for attendance [5] Registration Details - Registration for the meeting is set for September 5, 2025, with specified times and location for registration [5] - Required documents include valid identification and proof of shareholding [5] Additional Information - Attendees are responsible for their own travel and accommodation expenses [5] - Contact information for inquiries is provided, including email and phone numbers [5]