Group 1 - The company, Paislin Digital Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:00 in Changchun City [1][2] - The agenda includes a non-cumulative voting proposal to terminate the 2023 restricted stock incentive plan and adjust the repurchase price for unvested restricted stocks, which has been approved by the board and supervisory board [2][3] - Shareholders can participate in the voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [2][3] Group 2 - The record date for shareholders eligible to attend the meeting is September 3, 2025, and both individual and institutional shareholders can delegate representatives to attend [5][4] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts, ensuring that the first voting result is considered valid [3][4] - The company has outlined specific registration procedures for both corporate and individual shareholders to attend the meeting, including necessary documentation [5][6]
派斯林: 派斯林关于召开2025年第一次临时股东大会的通知