Meeting Details - The second extraordinary general meeting of shareholders was held on September 17, 2025, at the North Shanghai Hotel [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman Zhen Lixin [2][3] Attendance - All 9 current directors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan [4] 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [4] 3. Authorization for the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan [5] - All resolutions received more than two-thirds of the votes from shareholders present at the meeting [5] Legal Compliance - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the procedures and voting were in compliance with relevant laws and regulations [7] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred among the identified insiders and incentive recipients [9][14] - A total of 8 incentive recipients were found to have traded company stock during the self-examination period, but these trades were based on personal judgment and did not involve insider information [12][14]
上海合合信息科技股份有限公司2025年第二次临时股东会决议公告