JSSMDL(SH:603530) Zheng Quan Zhi Xing·2025-08-14 16:39Meeting Overview - The shareholders' meeting of Jiangsu Shenneng Electric Co., Ltd. was held on August 14, 2025, at the administrative center in Nantong, Jiangsu Province [1] - The meeting was chaired by the vice chairman due to the absence of the chairman [1] - The total number of valid voting shares was 428,697,458 after deducting shares held in the repurchase account [1] Attendance and Voting - Attendance included ordinary shareholders and preferred shareholders with restored voting rights [1] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Resolutions Passed - All proposed resolutions were approved, including the incentive plan draft and its summary [2][3] - Voting results showed overwhelming support for the resolutions, with A-share votes indicating 99.8232% approval for the incentive plan [2] - The resolutions required a simple majority for approval, with all resolutions passing with more than two-thirds of the valid voting shares [3] Legal Compliance - The meeting's convening, procedures, and voting results were confirmed to be in compliance with relevant laws and regulations by the legal representatives [4]