HUNAN SILVER(SZ:002716) Zheng Quan Zhi Xing·2025-07-20 08:22Meeting Overview - The shareholders' meeting of Hunan Silver Co., Ltd. was held on July 18, 2025, with both on-site and online voting options available [2][3] - A total of 734 shareholders attended, representing 981,746,630 shares (34.7756% of total voting shares) through on-site voting and 13,289,100 shares (0.4707%) through online voting [2][3] Proposal Voting Results - The meeting approved several proposals, including: - The revised draft of the restricted stock incentive plan, with 991,717,240 shares in favor (99.6665%) and 2,990,340 shares against (0.3005%) [4] - The assessment management measures for the restricted stock incentive plan, with 991,771,540 shares in favor (99.6720%) and 2,956,940 shares against (0.2972%) [5] - Authorization for the board to handle matters related to the 2025 restricted stock incentive plan, with 991,754,140 shares in favor (99.6702%) and 2,955,340 shares against (0.2970%) [6] - A proposal for share repurchase through centralized bidding, with 994,185,310 shares in favor (99.9145%) and 710,170 shares against (0.0714%) [7] - Authorization for the management to handle the share repurchase matters, with 994,187,210 shares in favor (99.9147%) and 726,970 shares against (0.0731%) [8] Legal Compliance - The meeting's procedures complied with the Company Law and relevant regulations, ensuring the legality and validity of the voting process and results [8]