江苏神马电力股份有限公司2025年第二次临时股东会决议公告

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the approval of the stock option incentive plan and the reappointment of the auditing firm [2][5][6]. Group 1: Meeting Details - The extraordinary general meeting was held on August 14, 2025, at the administrative center in Nantong, Jiangsu Province [2]. - The total number of valid voting shares was 428,697,458, after deducting shares held in the repurchase account [2]. - The meeting was chaired by the vice chairman due to the absence of the chairman, and voting was conducted both in-person and online, complying with legal and regulatory requirements [3]. Group 2: Resolutions Passed - The following resolutions were approved: 1. The stock option incentive plan and its summary [5]. 2. The implementation assessment management measures for the stock option incentive plan [6]. 3. Authorization for the board to handle matters related to the stock option incentive plan [6]. 4. Reappointment of the auditing firm for the year 2025 [6]. - All resolutions received the necessary majority votes, with special resolutions requiring two-thirds approval and ordinary resolutions requiring a simple majority [6]. Group 3: Legal Compliance - The meeting was witnessed by Guangdong Xinda Law Firm, which confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations [6]. - The company has established information disclosure and insider information management systems, ensuring compliance with legal requirements regarding insider trading during the incentive plan's disclosure period [11]. Group 4: Share Buyback Announcement - The company announced a share buyback plan, intending to repurchase shares using its own or raised funds, with a total amount between RMB 30 million and RMB 40 million, and a maximum price of RMB 38 per share [13]. - On August 14, 2025, the company executed its first buyback, acquiring 339,600 shares, which is 0.0787% of the total share capital, at prices ranging from RMB 29.28 to RMB 29.50 per share, totaling approximately RMB 9.998 million [13][14].