江西沃格光电集团股份有限公司2025年第三次临时股东会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders on October 10, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in compliance with the Company Law and the Articles of Association, with a combination of on-site and online voting [3][7] Meeting Details - The meeting took place at the company's conference room located in the Jiangxi Province High-tech Industrial Development Zone [2] - A total of 222,726,833 shares were eligible for voting, excluding 1,858,000 shares held in the company's repurchase account [2] Attendance - All six current directors attended the meeting, along with the company secretary and all senior executives [4] Resolutions - Three key resolutions related to the 2025 Employee Stock Ownership Plan were approved, including the plan draft, management measures, and authorization for the board to handle related matters [5][6] - These resolutions were passed with more than two-thirds of the voting rights held by attending shareholders [6] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures complied with legal and regulatory requirements [7]