XINHUA CHEMICAL(SH:603867) Shang Hai Zheng Quan Bao·2025-10-15 20:07Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on October 15, with no resolutions being rejected [2] - All proposals related to the 2025 restricted stock incentive plan were approved by the shareholders [4][5] - The meeting was conducted in compliance with relevant laws and regulations, with all board members present [3][6] Meeting Details - The meeting took place at the company's research and development building in JianDe City [2] - The chairman and general manager, Mr. Si Bin, presided over the meeting, ensuring adherence to legal and procedural requirements [2][3] Proposal Review - Three key proposals regarding the 2025 restricted stock incentive plan were passed: 1. Approval of the draft and summary of the 2025 restricted stock incentive plan [4] 2. Approval of the management measures for the implementation of the incentive plan [4] 3. Authorization for the board to handle matters related to the incentive plan [5] - All proposals received more than two-thirds of the valid voting rights from attending shareholders [5] Legal Verification - The meeting was witnessed by Beijing Dacheng (Shanghai) Law Firm, confirming the legality of the meeting's procedures and outcomes [6] - The law firm's conclusion stated that the meeting complied with all relevant regulations and that the qualifications of attendees were valid [6] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 restricted stock incentive plan, confirming that no insider information was leaked prior to the announcement [8][11] - A total of 10 individuals involved in the incentive plan were found to have traded the company's stock, but their actions were based on independent market judgments [9][11]