中望软件: 2025年第二次临时股东会决议公告

Group 1 - The company held a shareholders' meeting on August 29, 2025, with 120 ordinary shareholders present, representing 57.6001% of the voting rights [1][2] - The meeting was convened by the board of directors and chaired by Mr. Du Yulin, with voting conducted through a combination of on-site and online methods, complying with relevant laws and regulations [1][2] - All proposed resolutions were passed, including the implementation of the stock incentive plan and the management measures for performance assessment [1][2] Group 2 - The voting results for the stock incentive plan showed 99.7657% approval from ordinary shareholders, with 86,534,868 votes in favor [1][2] - The company confirmed that the meeting's procedures and resolutions were legally valid, as verified by the attending lawyers [2][4] - The resolutions passed included the authorization for the board to handle related matters and the reappointment of the auditing firm [2][3]