NWM(SH:603700) Zheng Quan Zhi Xing·2025-09-04 10:07Group 1 - The company is holding its second extraordinary general meeting of shareholders for 2025 on September 15, 2025, at its administrative conference room [2][3] - The agenda includes proposals to adjust the 2024 employee stock ownership plan and to address the conditions for unlocking shares [8][9] - The company plans to modify the performance assessment criteria for the employee stock ownership plan to better align with regulatory requirements and company interests [8][9] Group 2 - The first proposal involves adjusting the conditions for unlocking shares in the 2024 employee stock ownership plan, with specific performance targets set for revenue growth [12][13] - The second proposal addresses the failure to meet the performance targets for the first unlocking period, resulting in the repurchase and cancellation of unvested shares totaling 1,737,250 shares [12][13] - The company will reduce its registered capital from 201,699,184 yuan to 199,961,934 yuan following the cancellation of these shares [15][16] Group 3 - The company intends to cancel the supervisory board and amend its articles of association to enhance governance and compliance with new regulations [13][15] - The amendments to the articles of association include changes to the legal representative's designation and the overall governance structure [16][19] - The company will ensure that all changes comply with the latest legal and regulatory requirements, maintaining the integrity of its operations [19][21]