利通电子: 603629：利通电子2025年第三次临时股东会取消部分议案并增加临时提案暨更正补充通知公告

Group 1 - The company has announced the cancellation of certain proposals for the third extraordinary general meeting of shareholders scheduled for September 15, 2025, and has added temporary proposals [1][4] - The company aims to revise the 2025 Restricted Stock Incentive Plan draft and its summary to better align performance assessment indicators and enhance the long-term incentive mechanism to attract and retain talent [2][3] - The revised proposals will replace the original proposals submitted for the meeting, ensuring that the meeting's efficiency is optimized [4][5] Group 2 - The meeting will take place on September 15, 2025, at 14:00 in the company's administrative building in Yixing, Jiangsu Province, with a network voting system available for shareholders [5][6] - The original share registration date for the shareholders' meeting remains unchanged [6] - The agenda includes two main proposals: the revised draft of the 2025 Restricted Stock Incentive Plan and the revised assessment management measures for the plan [7]