Alpha Group(SZ:002292) Zheng Quan Zhi Xing·2025-09-04 10:18Core Viewpoint - The company, AoFei Entertainment, is convening its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, to discuss additional proposals related to the employee stock ownership plan and other matters [1][2]. Group 1: Meeting Details - The extraordinary general meeting will take place on September 16, 2025, as decided in the 19th meeting of the sixth board of directors held on August 22, 2025 [1][2]. - The meeting will include a proposal for the 2025 employee stock ownership plan and its management measures, which will be submitted for shareholder approval [2][3]. - The meeting will be held at the company's conference room, with specific voting times outlined for both in-person and online participation [3][4]. Group 2: Proposal Submission - The proposal for the employee stock ownership plan was submitted by the controlling shareholder, Mr. Cai Dongqing, who holds 504,940,180 shares, representing 34.15% of the total share capital [2][3]. - The proposal was deemed compliant with the relevant laws and regulations, including the Company Law of the People's Republic of China [3]. Group 3: Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's internet voting system, with specific instructions provided for both methods [4][11]. - The voting rights can only be exercised through one method, and any duplicate votes will be disregarded, with the first vote counted as valid [4][12]. - The deadline for shareholder registration for the meeting is September 11, 2025, and various procedures for proxy voting and attendance are outlined [4][9].