Meeting Information - The first extraordinary general meeting of shareholders for 2025 was announced on July 25, 2025 [1] - The meeting will be held on August 12, 2025, with specific voting times outlined for both network and on-site voting [2][3] - The meeting will take place at the company's conference room located at No. 1 Yongjin Avenue, Jinggangshan Economic and Technological Development Zone, Ji'an City, Jiangxi Province [3] 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 [5] - The voting method combined on-site and network voting, with 5 shareholders voting on-site and 121 voting online [5][6] Resolutions Passed - The following resolutions were approved during the meeting: - The 2025 Restricted Stock Incentive Plan and its summary, with 99.9499% approval [9] - The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan, also receiving 99.9499% approval [11] - Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan, with 99.9492% approval [14] - Adjustments to the 2024 Restricted Stock Incentive Plan's performance assessment targets, approved with 99.9499% [18] - Amendments to the company's articles of association, receiving 99.9419% approval [21] - Various amendments to internal regulations, including the board meeting rules, independent director work system, external guarantee management system, and others, all passing with over 99.9% approval [24][27][30][32][35][37][39] Legal Opinions - The meeting's convening and procedures were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [41] Additional Information - The company announced the election of Ms. Jia Xiaoyan as the employee representative director of the second board, effective from August 11, 2025 [44][45]
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