Moon Environment Technology (SZ:000811) Zheng Quan Shi Bao·2025-09-23 18:25Meeting Overview - The first extraordinary general meeting of Icewheel Environmental Technology Co., Ltd. for 2025 was held on September 23, 2025, in Yantai City, with a total of 392 shareholders and their proxies present, representing 432,375,224 shares, accounting for 43.5582% of the total voting shares [4][5]. Proposal Voting Results - The proposal to repurchase and cancel part of the restricted stock was approved with 432,231,355 votes in favor, accounting for 99.9667% of the valid votes [6]. - The proposal to change the registered capital and amend the company’s articles of association was approved with 432,210,615 votes in favor, accounting for 99.9619% of the valid votes [9]. - The proposal to appoint the auditing firm for the 2025 fiscal year and pay the audit fees was approved with 432,149,005 votes in favor, accounting for 99.9477% of the valid votes [10]. - The proposal to elect Mr. Chuhang Zheng as a director of the company was approved with 432,103,865 votes in favor, accounting for 99.9372% of the valid votes [13]. Legal Opinions - The meeting was witnessed by lawyers from Shandong Ruiyang (Yantai) Law Firm, who confirmed that the meeting's convening, holding, and voting procedures complied with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [17]. Stock Repurchase Announcement - The company announced the repurchase and cancellation of a total of 160,160 shares of restricted stock due to the resignation and retirement of certain incentive targets, which no longer meet the criteria set forth in the 2023 restricted stock incentive plan [20][21].