Group 1 - The company held its fourth extraordinary general meeting of shareholders on September 29, 2025, with a total of 341 shareholders present, representing 107,809,107 shares, which accounts for 47.5168% of the total voting shares [6][10] - The meeting was conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the proceedings [5][13] - The resolution to adjust the investment total and internal investment structure for specific stock issuance projects was approved with 99.7814% of the votes in favor [11][12] Group 2 - The company announced the lifting of restrictions on 613,991 shares of restricted stock, which represents 0.2706% of the total share capital, effective from October 9, 2025 [18][32] - The stock incentive plan has undergone several adjustments due to changes in the number of eligible participants and share prices, with the current number of participants reduced to 87 [32][33] - The company confirmed that the conditions for lifting the restrictions on the second phase of the stock incentive plan have been met, allowing for the release of shares to the designated participants [31][32]
深圳市德明利技术股份有限公司2025年第四次临时股东会决议公告