NBTM(SH:600114) Shang Hai Zheng Quan Bao·2025-08-21 20:12Group 1 - The company held its third extraordinary general meeting of shareholders on August 21, 2025, with all resolutions passed without any objections [2][3][4] - The meeting was chaired by the company's chairman, Zhu Zhirong, and all board members were present [2][3] - The resolutions included the approval of the 2025 Restricted Stock Incentive Plan and related management measures [3][4] Group 2 - The company confirmed that all procedures for the meeting complied with the Company Law and its articles of association, and the resolutions passed were legally valid [5] - The meeting's resolutions received more than two-thirds of the voting rights held by attending shareholders [4][5] Group 3 - The company conducted a self-examination regarding insider trading related to the 2025 Restricted Stock Incentive Plan, confirming no insider trading occurred during the relevant period [10][12][13] - All insider information was properly managed and no leaks were found prior to the public disclosure of the incentive plan [12][13] Group 4 - The company is in the process of acquiring a 34.75% stake in Shanghai Fuchi High-Tech Co., Ltd. through a combination of issuing shares and cash payments [34][50] - On August 21, 2025, the company signed supplementary agreements to clarify the rights and obligations of the parties involved in the acquisition [35][38] - The company has completed the necessary audits and updates for the transaction, with the revised restructuring report to be disclosed on August 22, 2025 [50][51]