WOLONG ELECTRIC(SH:600580) Shang Hai Zheng Quan Bao·2025-10-17 19:36Core Points - The company held its third extraordinary general meeting of shareholders on October 17, 2025, with no resolutions rejected [2] - The meeting was chaired by a director due to the absence of the chairman, and voting was conducted in accordance with legal and company regulations [2][3] - All nine current directors attended the meeting, along with key executives including the president and vice presidents [3] Agenda Review - The following proposals were approved: 1. The proposal regarding the 2025 Restricted Stock Incentive Plan draft [4] 2. The proposal concerning the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [4] 3. The proposal to authorize the board to handle matters related to the company's equity incentive plan [5] - All three proposals were special resolutions and received more than two-thirds of the valid votes from shareholders present at the meeting [5] Legal Verification - The meeting was witnessed by Beijing Junhe (Hangzhou) Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [6]