宇环数控机床股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 26, 2025, at 14:30 [2][4] - The meeting was conducted both in-person and via online voting, with specific time slots for each voting method [3][6] Attendance and Voting - A total of 79 shareholders attended the meeting, representing 63,023,435 shares, which is 40.4502% of the total shares [6] - Among them, 3 shareholders voted in person, representing 62,588,335 shares (40.1709%), while 76 shareholders voted online, representing 435,100 shares (0.2793%) [6] - Small shareholders accounted for 76 attendees, representing 435,100 shares (0.2793%) [7] Resolutions Passed - The following proposals were approved by the shareholders: 1. The proposal regarding the 2025 Restricted Stock Incentive Plan (Draft) was approved with 62,982,035 votes in favor (99.9343%) [9] 2. The proposal regarding the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan was also approved with the same voting results [11] 3. Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan was approved with the same voting results [13] 4. The proposal to repurchase and cancel part of the restricted stocks was approved with 63,016,935 votes in favor (99.9897%) [15] Legal Opinions - The legal opinion from Hunan Qiyuan Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [17] Capital Reduction Announcement - Following the approval of the stock repurchase, the company's registered capital will decrease from 155,805,000 yuan to 155,718,000 yuan, and the total number of shares will decrease from 155,805,000 to 155,718,000 [20][21]