GoerTek to hold extraordinary general meeting for key incentive plans

GoerTek Co., Ltd. (SZSE:002241) announced it will convene its first extraordinary general meeting of shareholders in 2025 on September 30, 2025. The meeting, approved by the sixth board of directors at its twenty-sixth session, will utilize a combination of on-site voting and online proxy voting to ensure shareholder participation. Online voting through the Shenzhen Stock Exchange trading system will be available on September 30, 2025, during specified hours.

Key proposals on the agenda include the 2025 stock option incentive plan, its implementation and assessment methods, and authorization for the board of directors to manage related matters. Additionally, shareholders will vote on the "Home Garden No. 8" employee stock ownership plan, its management, and authorization for the board of directors to handle related affairs. Other proposals include the registration and issuance of medium-term notes and equity transaction matters for subsidiaries.

The record date for shareholding eligibility is September 24, 2025. Several of these proposals, specifically 1-3, require approval by a two-thirds majority of the voting rights held by attending shareholders. All proposals have been previously reviewed and approved by GoerTek's board of directors and supervisory committee in separate meetings held between May and September 2025.