Meeting Details - The shareholder meeting is scheduled for November 13, 2024, at 15:30, with online voting available from 9:15 to 15:00 on the same day [1] - The equity registration date is November 8, 2024 [1] - The meeting will be held at the office building of Boen Group in Guangzhou [1] - A total of 151 participants attended the meeting, representing 114,935,500 shares, which is 71.5307% of the total voting shares [1] Voting Results - The proposal for the "2024 Stock Option Incentive Plan (Draft)" was approved with 114,848,300 votes in favor, accounting for 99.9241% of the valid votes [2] - Among minority shareholders, 436,100 shares were voted in favor, representing 83.3365% of their valid voting shares [2] - The proposal for the "2024 Stock Option Incentive Plan Implementation Assessment Management Measures" was approved with 114,849,700 votes in favor, accounting for 99.9253% of the valid votes [3] - Minority shareholders voted 437,500 shares in favor, representing 83.6041% of their valid voting shares [3] - The proposal to authorize the board to handle matters related to the 2024 stock option incentive plan was approved with 114,850,600 votes in favor, accounting for 99.9261% of the valid votes [4] Legal Opinion - The legal opinion was provided by Beijing Junhe (Guangzhou) Law Firm, confirming that the meeting procedures and voting results comply with relevant laws and regulations [4] Insider Trading Self-Examination - The company conducted a self-examination of insider trading activities related to the stock option incentive plan, covering the period from April 10, 2024, to October 10, 2024 [5][6] - Twelve individuals involved in the incentive plan were found to have engaged in stock trading, with four individuals disqualified from the plan due to trading before the public announcement [6][7] - The remaining eight individuals traded based on their independent judgment without knowledge of insider information [7]
播恩集团股份有限公司 2024年第二次临时股东大会决议公告