盈新发展: 2025年第一次临时股东会决议公告

Group 1 - The company held a shareholder meeting on August 20, 2025, with a total of 454 shareholders and representatives present, representing 1,517,057,144 shares, which is 25.8363% of the total voting shares [1][2] - All proposals presented at the meeting were approved without any dissenting votes, including the 2025 stock option incentive plan and its management measures [1][2] - The meeting was conducted in accordance with the Company Law and relevant regulations, with legal opinions provided by Beijing Junzejun Law Firm confirming the legality of the proceedings [2]