Shang Hai Zheng Quan Bao·2025-07-30 18:49Meeting Overview - The first extraordinary general meeting of shareholders was held on July 30, 2025, at the Komron Technology Park in Shenzhen [2] - The meeting was convened by the board of directors and chaired by Mr. Huang Zhijia, with a combination of on-site and online voting methods used [2][3] Attendance - All 9 current directors attended the meeting, along with the board secretary and senior management [3] Resolutions Passed - Three key resolutions were approved: 1. The revised draft of the 2025 Restricted Stock Incentive Plan [4] 2. The management measures for the implementation of the 2025 Restricted Stock Incentive Plan [4] 3. Authorization for the board of directors to handle matters related to equity incentives [5] - All resolutions were passed with more than two-thirds of the valid voting rights held by attending shareholders [5] Legal Compliance - The meeting was witnessed by Beijing Jincheng Tongda & Neal Law Firm, confirming that the procedures followed were in compliance with relevant laws and the company's articles of association [6]