凯迪股份: 常州市凯迪电器股份有限公司2025年第二次临时股东会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - The meeting will include a proposal to change the company's registered capital and amend the articles of association [6][8] Meeting Procedures - A meeting affairs group will be established, led by the company’s board secretary, to manage the meeting's procedures [1] - Shareholders and their representatives must arrive at the meeting venue 30 minutes prior to the start to complete registration and present necessary documents [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance to speak and adhere to time limits [3] - Voting will be conducted via a named ballot system, with each share carrying one vote [4] - The meeting will utilize both on-site and online voting methods [6] Shareholder Rights and Responsibilities - Shareholders are expected to respect the meeting's order and maintain a quiet environment [6] - Any costs incurred by shareholders attending the meeting will be borne by them, and no gifts or accommodations will be provided by the company [6] Capital Increase and Stock Issuance - The company has completed the grant registration for the 2025 restricted stock incentive plan, issuing 474,100 shares to 42 incentive targets, raising a total of 12,566,020.50 RMB [7] - Following the issuance, the total number of shares will increase from 70,198,912 to 70,673,012 [7] Amendments to Articles of Association - The company plans to revise its articles of association to improve governance and align with operational needs, with specific changes outlined [8]