浙江荣泰电工器材股份有限公司2025年第一次临时股东会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on October 15, 2025, with no resolutions being rejected [2][4] - The meeting was conducted in compliance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [2][3] Meeting Attendance - The meeting was attended by 5 out of 7 current directors, with two directors absent due to business travel [3] - 2 out of 3 current supervisors attended the meeting, with one supervisor absent for the same reason [3] - The Chief Financial Officer and Board Secretary was present at the meeting [3] Resolutions Reviewed - Three key resolutions were passed regarding the 2025 Employee Stock Ownership Plan, including the plan draft, management measures, and authorization for the board to handle related matters [4][5] - All resolutions were ordinary resolutions and required more than half of the voting rights held by attending shareholders to pass [5][6] Legal Verification - The meeting was witnessed by Shanghai Guangfa Law Firm, confirming that the procedures followed were in accordance with legal regulations and the company's Articles of Association [7]