Meeting Overview - The third extraordinary general meeting of shareholders was held on October 10, 2025, with both on-site and online voting options available [3][4][6] - The meeting was convened by the company's board of directors and took place at the company's conference room in Guangzhou [5][6] Attendance - A total of 149 shareholders and their proxies attended the meeting, representing 283,317,333 shares with voting rights, which is 66.6261% of the total voting shares [7] - Among them, 145 were small investors, representing 11,259,913 shares, or 2.6479% of the total voting shares [7] Resolutions Passed - The meeting approved the proposal to cancel part of the stock options and repurchase a portion of the restricted shares, with 99.9969% of the votes in favor [8] - Specifically, 182,500 restricted shares will be repurchased and canceled due to the resignation of 10 incentive plan participants, which represents 0.0429% of the company's total share capital [12][13] Legal Compliance - The meeting's procedures were verified by lawyers from Shanghai Jintiancheng (Shenzhen) Law Firm, confirming compliance with relevant laws and regulations [9] Capital Reduction Notification - Following the cancellation of the restricted shares, the company's registered capital will decrease by 182,500 yuan, and creditors are notified to claim their debts within 45 days [14][15]
广州广合科技股份有限公司2025年第三次临时股东会决议公告