Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on March 27, 2025, at 14:30, combining on-site voting and online voting [3][4] - A total of 127 shareholders attended, representing 273,769,408 shares, which is 35.1179% of the total voting shares [5] Voting Results - The proposal regarding the "2025 Restricted Stock Incentive Plan (Draft)" was approved with 99.8803% of the votes in favor, totaling 273,441,708 shares [8][9] - The proposal for the "Implementation Assessment Management Measures of the 2025 Restricted Stock Incentive Plan" was also approved with 99.9023% in favor, totaling 273,501,808 shares [11][12] - The proposal to authorize the board to handle matters related to the 2025 Restricted Stock Incentive Plan was approved with 99.9030% in favor, totaling 273,503,808 shares [14][15] - The proposal to repurchase and cancel part of the 2023 restricted stock was approved with 99.8993% in favor, totaling 273,493,708 shares [17][18] - The proposal to change registered capital and amend the Articles of Association was approved with 99.8877% in favor, totaling 273,461,908 shares [19][20] - The proposal to establish the "Compensation Management Measures for Directors and Senior Management" was approved with 99.1609% in favor, totaling 44,577,088 shares [22] - The proposal to establish the "Compensation Level Scheme for Chairman, Vice Chairman, and Senior Management" was approved with 99.1511% in favor, totaling 44,572,688 shares [25] Legal Opinions - The legal opinions provided by Hubei Shanhe Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the voting results were valid [28] Stock Repurchase and Capital Reduction - The company plans to repurchase and cancel 46,750 shares of restricted stock due to the departure of three incentive plan participants, with a repurchase price of 3.66 yuan per share [34][35] - Following the repurchase, the total number of shares will decrease from 779,571,428 to 779,524,678, and the registered capital will change accordingly [35] Debt Notification - The company notified creditors about the capital reduction due to the stock repurchase, allowing them to claim debts within specified timeframes [36][37]
汇绿生态科技集团股份有限公司2025年第二次临时股东大会决议公告