永冠新材: 上海永冠众诚新材料科技（集团）股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on September 4, 2025, at the Shanghai Qingpu District Zhu Jia Jiao Industrial Park [1] - The total proportion of shares held by attending shareholders was 39.7079% [1] Voting and Resolutions - No resolutions were rejected during the meeting [1] - The stock option incentive plan draft was approved with 99.5967% of votes in favor [1] - The management measures for the implementation of the stock option incentive plan were also approved with 99.5985% of votes in favor [1] - A resolution regarding significant matters was passed with 99.5885% of votes in favor [1] Legal Compliance - The procedures for convening and holding the meeting complied with the Company Law and the Articles of Association [2] - The voting procedures and results were confirmed to be legally valid [3]