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 - 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] Proposals and Voting Results - The following proposals were approved during the meeting: 1. 2025 Restricted Stock Incentive Plan (Draft): Approved with 62,982,035 shares in favor (99.9343%) [7][10] 2. Implementation Assessment Management Measures for the 2025 Restricted Stock Incentive Plan: Approved with the same voting results as above [10][11] 3. Authorization for the Board to Handle Matters Related to the 2025 Restricted Stock Incentive Plan: Approved with the same voting results as above [12][13] 4. Repurchase and Cancel Part of the Granted but Unreleased Restricted Stocks: Approved with 63,016,935 shares in favor (99.9897%) [14][15] Legal Opinion - The legal opinion provided by Hunan Qiyuan Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [16] Capital Reduction Announcement - Following the approval of the repurchase and cancellation of 87,000 restricted stocks, the company's registered capital will decrease from 155,805,000 yuan to 155,718,000 yuan [19][20] - Creditors have a 30-day period from notification to claim debts or provide guarantees [20][21]
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