Farsoon(SH:688433) Zheng Quan Zhi Xing·2025-08-27 16:18Core Viewpoint - The company, Hunan Huashu High-Tech Co., Ltd., is convening its 2025 First Extraordinary General Meeting of Shareholders on September 15, 2025, to discuss several key proposals, including the cancellation of the supervisory board and the implementation of a stock incentive plan [1][2]. Meeting Details - The meeting will be held on September 15, 2025, at 14:00 in Changsha, Hunan Province [2][4]. - Shareholders can vote both in person and online through the Shanghai Stock Exchange's voting system, with specific voting times outlined [1][2]. - The registration for the meeting will take place on September 12, 2025, with detailed requirements for proxy representation [4]. Proposals for Discussion - The agenda includes the following proposals: 1. Cancellation of the supervisory board and abolition of the relevant rules [2][8]. 2. Approval of the 2025 Restricted Stock Incentive Plan (draft) and its summary [2][8]. 3. Approval of the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [2][8]. 4. Authorization for the board of directors to handle matters related to the company's equity incentive plan [2][8]. - Proposals 1, 2, 3, and 5 have been approved by the company's board and supervisory board in previous meetings [2][3]. Voting Procedures - Shareholders must complete voting for all proposals before submission [3]. - Voting can be conducted through the trading system or the internet voting platform, with specific instructions for first-time users [3][4]. - Related shareholders involved in the stock incentive plan must abstain from voting [3].