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恒生电子: 恒生电子股份有限公司2025年第一次临时股东大会会议资料

Group 1 - The core viewpoint of the news is the announcement of the upcoming shareholder meeting for Hengsheng Electronics Co., Ltd., scheduled for September 9, 2025, where key proposals including stock option incentive plans and employee stock ownership plans will be discussed [1][4][8]. Group 2 - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms on the day of the meeting [2]. - The agenda includes signing in, reading meeting notices, reviewing various proposals, shareholder speeches, voting on proposals, and announcing results [4]. Group 3 - Proposal 1 involves the 2025 Stock Option Incentive Plan draft, which aims to motivate employees and align their interests with shareholders [3][7]. - Proposal 2 pertains to the management measures for the implementation of the stock option incentive plan [3][10]. - Proposal 3 seeks authorization for the board to handle matters related to the 2025 stock option incentive plan, including determining eligibility and adjusting option quantities and prices as necessary [7][8]. Group 4 - Proposal 4 introduces the 2025 Employee Stock Ownership Plan draft, aimed at enhancing employee engagement and retention [8][10]. - Proposal 5 outlines the management measures for the employee stock ownership plan [10]. - Proposal 6 requests authorization for the board to manage the employee stock ownership plan, including establishing, modifying, and terminating the plan as needed [10][11].