浙江福莱新材料股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on July 30, 2025, with a total share capital of 280,206,120 shares, of which 2,426,950 shares were in the repurchase account and did not have voting rights, resulting in 277,779,170 shares eligible for voting [2][4] - The meeting was legally convened and conducted according to the Company Law and the Articles of Association, with a combination of on-site and online voting methods [3][10] - All resolutions presented at the meeting were approved, including changes to the registered capital, the cancellation of the supervisory board, and various amendments to internal regulations [5][6][7] Group 2 - The company conducted a self-examination regarding insider trading related to its 2025 restricted stock incentive plan, confirming that no insider information was leaked or used for trading prior to the public disclosure of the plan [14][18] - During the self-examination period from January 10, 2025, to July 10, 2025, five insiders engaged in stock trading, but their actions were independent and occurred before they were aware of the incentive plan [16][17] - A total of 13 incentive plan participants traded the company's stock during the self-examination period, but they did so based on their independent judgment without knowledge of the incentive plan details [16][18]