西安爱科赛博电气股份有限公司关于2025年第三次临时股东大会补充公告

Group 1 - The company is holding its third extraordinary general meeting of shareholders on October 15, 2025, with a focus on the restricted stock incentive plan [2][5][12] - The meeting will include additional proposals related to the 2025 restricted stock incentive plan, which were not part of the original agenda [2][3][12] - The company has confirmed that the original notification regarding the meeting remains unchanged except for the newly added proposals [3][7] Group 2 - The company conducted an internal announcement regarding the list of incentive plan participants from September 29 to October 9, 2025, with no objections received from employees [13][14] - The remuneration and assessment committee has verified that the proposed participants meet the qualifications set forth in relevant laws and regulations [14][15] - The proposed participants are all technical and business backbone personnel of the company, excluding independent directors and major shareholders [15][16]