北京九州一轨环境科技股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on August 4, 2025, at the company's headquarters in Beijing [2] - The meeting was chaired by the chairman, Mr. Shao Gang, and utilized a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the vice president and board secretary, Mr. Zhang Kan [3] Resolutions Passed - The following resolutions were approved: 1. The 2025 Restricted Stock Incentive Plan (draft) and its summary [4] 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [4] 3. Authorization for the board of directors to handle matters related to equity incentives [4] 4. Reappointment of the auditing firm for the 2025 fiscal year [4][5] Voting Results - Resolutions 1, 2, and 3 required a two-thirds majority and were passed with more than two-thirds of the voting rights present [5] - Resolution 4 was a general resolution and was passed with more than half of the voting rights present [5] Legal Compliance - The meeting was witnessed by Beijing Jincheng Tongda & Neal Law Firm, which confirmed that the meeting's procedures complied with relevant laws and regulations [8]