V-Test(SH:688372) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-10 23:39Group 1 - The company held its second extraordinary general meeting of shareholders on July 10, 2025, in Shanghai, with all resolutions passed without any objections [2][4][5] - The meeting was chaired by the chairman, Mr. Qian Wensheng, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All current directors and supervisors attended the meeting, ensuring full representation of the board [3] Group 2 - The meeting approved three key resolutions related to the 2025 Restricted Stock Incentive Plan, including the plan draft and its management measures [4][5] - The resolutions received more than two-thirds of the valid voting rights from attending shareholders, indicating strong support for the incentive plan [5] - The legal counsel confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations, affirming the legality of the decisions made [5][11] Group 3 - The company conducted a self-examination regarding insider trading related to the 2025 Restricted Stock Incentive Plan, confirming no insider trading occurred during the six months prior to the plan's announcement [7][10][11] - The examination included a review of insider information handlers, ensuring compliance with the regulations and maintaining confidentiality [8][9] - The findings indicated that all involved parties adhered to the relevant laws and internal policies, with no evidence of information leakage or insider trading [11]