Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was convened by the fourth board of directors of the company [2] - The meeting was held on August 12, 2025, at 14:30, combining both on-site and online voting methods [2][3] - The meeting took place at the administrative conference room located at 558 Dong, Linhai Avenue, Linhai City, Zhejiang Province [4] Attendance and Voting - A total of 39 shareholders and their proxies attended the meeting, representing 77,249,925 shares, which accounts for 70.2272% of the total voting shares [5] - Among them, 4 shareholders attended the meeting in person, representing 74,351,625 shares (67.5924% of total voting shares) [5] - 35 shareholders participated via online voting, representing 2,898,300 shares (2.6348% of total voting shares) [6] Resolutions Passed - The meeting approved the proposal regarding the "2025 Restricted Stock Incentive Plan (Draft)" with 99.9500% approval from the attending shareholders [8] - The proposal concerning the "2025 Restricted Stock Incentive Plan Implementation Assessment Management Measures" was also approved with the same level of support [12] - The authorization for the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan was passed, again with 99.9500% approval [16] Legal Compliance - The meeting was witnessed by lawyers from Beijing Zhide Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [18] - The resolutions passed at the meeting met the requirement of being approved by more than two-thirds of the voting shares present [10][14][17] Documentation - The resolutions and legal opinions from the meeting are available for review, including the "2025 First Extraordinary General Meeting Resolution" and the legal opinion letter from Beijing Zhide Law Firm [19][24]
浙江正特股份有限公司2025年第一次临时股东大会决议公告