Meeting Details - The first extraordinary general meeting of shareholders for 2025 was announced by Jiangxi Weiergao Electronics Co., Ltd. on July 25, 2025, to be held on August 12, 2025 [1][2] - The meeting will combine on-site voting and online voting, with specific time slots for online voting [1][2] - The meeting will take place at the company's conference room located at Yongjin Avenue 1, Jinggangshan Economic and Technological Development Zone, Ji'an City, Jiangxi Province [2] Attendance and Voting - A total of 126 shareholders attended the meeting, representing 83,645,320 shares, which is 62.1336% of the total voting shares [2] - Of the attendees, 5 shareholders participated in on-site voting, representing 83,364,520 shares (61.9250%), while 121 shareholders voted online, representing 280,800 shares (0.2086%) [2] Resolutions Passed - The following resolutions were approved during the meeting: - The 2025 Restricted Stock Incentive Plan and its summary received 99.9499% approval from the voting shares [3][4] - The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan also received 99.9499% approval [4] - Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan was approved with 99.9492% [5] - Adjustments to the 2024 Restricted Stock Incentive Plan's performance assessment targets were approved with 99.9499% [5] - Amendments to the company's articles of association were approved with 99.9419% [6] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the resolutions passed [12]
江西威尔高电子股份有限公司2025年第一次临时股东大会公告