Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on September 22, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting [1][2] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified times on the meeting day [1][5] Agenda Items - Three proposals will be discussed at the meeting, all requiring a two-thirds majority of the voting rights present for approval [2][4] - The proposals include the 2025 Restricted Stock Incentive Plan and its management measures [2][4] Registration Details - Registration for the meeting must be completed by September 17, 2025, with specific procedures outlined for both individual and corporate shareholders [4][5] - Contact information for registration and inquiries is provided [5]
赛维时代: 关于召开2025年第三次临时股东会的通知