亿嘉和科技股份有限公司 2025年第三次临时股东会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 26, 2025, at the company's location in Nanjing [2] - The total number of shares eligible for voting at the meeting was 202,931,382, after excluding repurchased shares without voting rights [2] Attendance - Five out of six current directors attended the meeting, with one participating via video [4] - The meeting was attended by the company's vice president and board secretary, along with other executives [4] Voting and Resolutions - All proposed resolutions regarding the 2025 employee stock ownership plan and its management were approved [5][6] - The voting process complied with the Company Law and the company's articles of association [3] Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, which confirmed that the meeting's procedures and resolutions were legally valid [6]