新益昌: 深圳新益昌科技股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The shareholders' meeting of Shenzhen Xinyi Chang Technology Co., Ltd. was held on June 10, 2025, at the company's conference room in Zhongshan City [1] - A total of 25 ordinary shareholders attended the meeting, holding 70,390,296 voting rights, which represents 69.6385% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with 99.6638% of ordinary shareholders voting in favor, 0.3267% abstaining, and 0.0095% opposing [1] - Specific proposals related to the 2025 restricted stock incentive plan were also approved, with similar voting patterns observed [2] Legal Compliance - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [2]