北新建材: 2025年度第二次临时股东大会决议公告

Meeting Details - The shareholder meeting was held on June 27, 2025, at 14:30, with both on-site and online voting options available [1][2] - A total of 422 shareholders and their authorized representatives attended, representing 963,892,998 shares, which is 18.41% of the total voting shares [1] Proposal Voting Results - The 2024 Restricted Stock Incentive Plan (Revised Draft) was approved with 936,676,870 votes in favor, accounting for 97.1764% of the valid votes [2][3] - The management measures for the 2024 Restricted Stock Incentive Plan were approved with 937,415,199 votes in favor, representing 97.2530% of the valid votes [3][4] - The assessment management measures for the 2024 Restricted Stock Incentive Plan were approved with 937,445,299 votes in favor, which is 97.2562% of the valid votes [4][5] - Authorization for the board to handle matters related to the 2024 Restricted Stock Incentive Plan was approved with 937,444,199 votes in favor, representing 97.2560% of the valid votes [5][6] - Amendments to the company’s articles of association were approved with 953,367,035 votes in favor, accounting for 98.9080% of the valid votes [6][7] - The proposal to abolish the supervisory board and its meeting rules was approved with 953,200,635 votes in favor, representing 98.8907% of the valid votes [7][8] Legal Compliance - The meeting procedures complied with relevant laws and regulations, and the voting results were deemed valid [8]