Meeting Overview - The fifth extraordinary general meeting of shareholders was held on October 20, 2025, at the company's office in Beijing [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman Zhou Deqin [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan and its summary [4] 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [5] 3. Authorization for the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan [5] - All resolutions received more than two-thirds of the valid voting rights held by attending shareholders [5] Legal Compliance - The meeting was witnessed by Beijing Deheng Law Firm, confirming that the convening and procedures complied with relevant laws and regulations [5] Insider Trading Self-Examination - A self-examination report was conducted regarding insider trading by individuals involved in the 2025 Restricted Stock Incentive Plan [6] - During the self-examination period from March 26, 2025, to September 26, 2025, three individuals engaged in stock trading, with two being incentive plan participants [9][10] - One participant's trading occurred before they were aware of the incentive plan, while another's trading was due to a lack of understanding of relevant regulations, leading to the cancellation of their incentive qualification [9][11] Conclusion of Self-Examination - The company adhered to regulations and confidentiality measures during the planning of the incentive plan, ensuring that no insider information was misused for trading [11]
北京煜邦电力技术股份有限公司2025年第五次临时股东大会决议公告