宁波韵升股份有限公司2025年第二次临时股东会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders on October 13, 2025, with no resolutions being rejected [2] - The meeting was legally convened and conducted in accordance with relevant laws and regulations [6] Meeting Details - The meeting took place at the company's headquarters in Ningbo, Zhejiang Province, with a total of 1,099,041,051 shares, of which 1,076,241,158 shares had voting rights after accounting for repurchased shares [2] - All 8 current directors attended the meeting, with one independent director participating via video conference [3] Resolutions Reviewed - The following proposals were approved: 1. The revised draft of the 2025 Employee Stock Ownership Plan [4] 2. The revised management measures for the 2025 Employee Stock Ownership Plan [5] 3. Authorization for the board of directors to handle matters related to the 2025 Employee Stock Ownership Plan [5] Legal Verification - The meeting was witnessed by Beijing Guofeng Law Firm, which confirmed that the notice, convening, and procedures of the meeting complied with legal and regulatory requirements [6]