Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 19, 2025, at 15:00 [1] - The meeting will combine on-site voting and online voting, with specific time slots for online voting provided [1][2] - Shareholders can only choose one voting method, either on-site or online, and duplicate votes will be disregarded [2] Attendance and Voting Rights - All ordinary shareholders registered by the close of trading on the record date are entitled to attend and vote at the meeting [2] - Shareholders who are related to the proposed incentive objects must abstain from voting [2][4] - The meeting will include company directors, supervisors, senior management, and other required attendees [2] Agenda Items - The meeting will discuss several proposals, including: - Changing the company's registered capital and amending the Articles of Association [3][9] - Revising the rules of the shareholders' meeting [3][9] - Approving the 2025 Stock Option Incentive Plan and its management measures [3][9] - Authorizing the board to handle matters related to the stock option incentive plan [3][9] Voting Procedures - Detailed procedures for online voting through the Shenzhen Stock Exchange's systems are provided [5][6] - Shareholders must register for the meeting with appropriate identification and documentation [4][5] Additional Information - The company has provided contact details for inquiries regarding the meeting [5] - Attachments include the specific voting procedures and authorization forms for proxy voting [5][8]
德明利: 关于召开2025年第三次临时股东大会的通知