GOTION(SZ:002074) Shang Hai Zheng Quan Bao·2025-12-08 19:18Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders for 2025 on December 29, 2025 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [2][4] Meeting Details - The meeting will take place at 15:00 on December 29, 2025, with network voting available from 9:15 to 15:00 on the same day [3][4] - Shareholders can participate through both on-site and online voting methods [4][5] Registration Information - The record date for shareholders to attend the meeting is December 19, 2025 [5] - All registered shareholders as of the record date are entitled to attend and vote [5][6] Voting Procedures - Voting will include cumulative voting for certain proposals, with specific requirements for the number of directors to be elected [9] - The company will separately count votes from minority investors for significant matters affecting their interests [9] Stock Option Plan Cancellation - The company has decided to cancel a portion of the stock options from the 2021 stock option incentive plan due to non-exercise by certain participants [30][37] - A total of 733.32 million stock options will be canceled as they were not exercised by the deadline [37][38] Compliance and Legal Opinions - The cancellation of stock options has been reviewed and approved by the board and the supervisory board, confirming compliance with relevant regulations [40][42] - Legal opinions have been obtained to ensure the legality of the cancellation process [46]