Shennong Group(SH:605296) Shang Hai Zheng Quan Bao·2025-08-14 19:05Group 1 - The company held its third extraordinary general meeting of shareholders on August 14, 2025, in Kunming, Yunnan Province [2] - All resolutions proposed during the meeting were approved without any dissenting votes [2] - The meeting was convened in accordance with the Company Law and the company's articles of association, with the chairman presiding [2][3] Group 2 - The meeting included the approval of several key proposals, including the initiation of commodity futures and options hedging business, and the 2025 restricted stock incentive plan [4][5] - Proposals related to the restricted stock incentive plan were passed with more than two-thirds of the voting rights held by attending shareholders [5] - The meeting was witnessed by legal representatives from Beijing Deheng Law Firm, confirming the legality and validity of the proceedings [5] Group 3 - The company conducted a self-examination regarding insider trading among individuals privy to the 2025 restricted stock incentive plan, confirming that three individuals had engaged in stock trading during the self-examination period [6][8] - It was determined that these individuals traded based on independent judgment and were not aware of any insider information at the time of their transactions [8][9] - The company has established relevant systems for information disclosure and insider information management, ensuring no insider information leakage occurred [9]