Bestechnic (Shanghai) (SH:688608) Shang Hai Zheng Quan Bao·2025-09-16 19:28Meeting Overview - The first extraordinary general meeting of shareholders was held on September 16, 2025, at the company's conference room in Shanghai [2] - The total share capital as of the registration date for the meeting was 168,366,223 shares, with 316,029 shares in the company's repurchase account not entitled to voting rights [2] Attendance and Voting - The meeting was conducted both in-person and via online voting, presided over by Chairman Liang Zhang [4] - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary [5] Resolutions Passed - The following resolutions were approved: 1. Change of the company's registered capital [6] 2. Cancellation of the supervisory board, adjustment of the number of directors, and amendment of the Articles of Association [7] 3. Revision and establishment of certain internal systems [7] 4. Approval of the 2025 Restricted Stock Incentive Plan (draft) and its summary [7] 5. Approval of the management measures for the implementation assessment of the 2025 Restricted Stock Incentive Plan [7] 6. Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan [7] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, with lawyers Wang Qianqian and Zhu Yijing confirming the legality and validity of the meeting procedures and voting results [8][9]