RISUNTEK INC.(SZ:002981) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-05 05:02Meeting Details - The second extraordinary general meeting of shareholders was held on September 4, 2025, at 14:30 [2] - The meeting combined on-site voting and online voting, with specific time slots for each [3][5] - The meeting was hosted by director Xu Linzhe due to the absence of the chairwoman Guo Liqin [6] Attendance - A total of 190 shareholders and authorized representatives attended, representing 91,573,164 shares, which is 67.7050% of the total voting shares [7] - Among them, 5 attended the on-site meeting, representing 91,114,800 shares (67.3661%), while 185 participated via online voting, representing 458,364 shares (0.3389%) [7] Resolutions Passed - The following proposals were approved at the meeting: 1. The proposal regarding the "2025 Restricted Stock Incentive Plan (Draft)" was passed with over two-thirds approval from non-related shareholders [10] 2. The proposal concerning the "Implementation Assessment Management Measures for the 2025 Restricted Stock Incentive Plan" was also passed with similar support [10] 3. The proposal to authorize the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan was approved [11] Legal Opinions - The legal representatives from Shanghai Jintiancheng (Guangzhou) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [12] Rental Agreement Termination - The company terminated the rental contract with Dongguan Yihong Property Investment Co., Ltd. due to serious breaches, including rent arrears [23][24] - The rental contract was originally signed on July 1, 2024, for a period of three years, with a total rent of 9.1836 million yuan [24] - The company has filed a lawsuit to recover approximately 1.781 million yuan in unpaid rent and related fees [24][25] Impact of Contract Termination - The termination of the rental agreement is not expected to significantly impact the company's normal operations and ongoing development [25] - The company will continue to monitor the situation and take necessary measures to protect its legal rights [25]