Shanghai Sanyou Medical (SH:688085) Zheng Quan Zhi Xing·2025-08-29 09:25Core Viewpoint - Shanghai Sanyou Medical Devices Co., Ltd. is preparing for its upcoming shareholder meeting, emphasizing the importance of maintaining order and efficiency to protect shareholders' rights [2][5]. Meeting Guidelines - The company has established guidelines for the shareholder meeting to ensure proper identification and attendance verification of participants [2]. - Attendees are required to arrive at least 15 minutes early for registration, and the meeting will follow a predetermined agenda for discussing and voting on proposals [2][6]. - Participants have the right to speak, inquire, and vote, but must adhere to specific rules regarding the timing and manner of their contributions [3][4]. Voting Procedures - Voting will be conducted through both on-site and online methods, with specific time frames outlined for each [5][6]. - Shareholders must express their opinions on proposals by marking their votes clearly, and any improperly filled ballots will be considered as abstentions [4][5]. Agenda Items - The meeting will address several key proposals, including the approval of the 2025 Restricted Stock Incentive Plan and its management measures, which aim to align employee interests with the company's long-term development [6][7]. - The board seeks authorization from shareholders to manage various aspects of the incentive plan, including adjustments related to stock changes and the distribution of shares among eligible employees [8][9].