凯众股份: 2025年第二次临时股东会会议资料

Core Points - The company is holding a shareholders' meeting on September 22, 2025, to discuss various agenda items including the reallocation of the employee stock ownership plan and the election of the fifth board of directors [1][2][3] - The meeting will include voting on the election of non-independent and independent directors, as well as the approval of compensation plans for the board members [4][7][10] - The company plans to repurchase and cancel a total of 472,360 shares from the 2022 employee stock ownership plan due to unmet performance conditions and other factors [11][12] Meeting Agenda - The meeting will start with a registration process for shareholders and verification of their identities [1] - The election of the fifth board of directors will be conducted, with specific candidates nominated for both non-independent and independent director positions [4][7] - Voting will be conducted using a cumulative voting system, and the results will be announced at the end of the meeting [5][6] Shareholder Rights and Conduct - Shareholders have the right to speak, inquire, and vote during the meeting, but must register in advance for speaking [1][2] - The meeting will enforce strict conduct rules to maintain order, including restrictions on recording and disruptive behavior [1][2] Capital Reduction Proposal - The company proposes to reduce its registered capital and amend its articles of association following the repurchase of shares from the employee stock ownership plan and other incentive plans [12]