浙江京新药业股份有限公司 2025年第二次临时股东会决议公告

Meeting Information - The shareholder meeting is scheduled for October 20, 2025, starting at 14:00, with online voting available from 9:15 to 15:00 on the same day [1] - The meeting will be held at the company's administrative building in Xinchang, Zhejiang Province [1] - The meeting will combine on-site and online voting methods [1] Shareholder Participation - A total of 205 participants, including shareholders and their proxies, attended the meeting, representing 336,073,660 voting shares, which is 41.2990% of the total voting shares [4] - Nine shareholders attended the meeting in person, representing 320,161,302 voting shares, or 39.3436% of the total [5] - 196 shareholders participated through online voting, representing 15,912,358 voting shares, or 1.9554% of the total [6] - Among the participants, 201 were small and medium investors, representing 18,736,326 voting shares, or 2.3024% of the total [7] Proposals Reviewed - The meeting approved the proposal regarding the "Fourth Employee Stock Ownership Plan (Draft)" with 333,752,180 votes in favor, accounting for 99.3092% of the valid votes [9] - The proposal for the "Fourth Employee Stock Ownership Plan Management Measures" was also approved with 333,752,480 votes in favor, representing 99.3093% of the valid votes [10] - The proposal to authorize the board to handle matters related to the fourth employee stock ownership plan was approved with 333,749,880 votes in favor, which is 99.3085% of the valid votes [11] Legal Compliance - The meeting was attended by a lawyer from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [12]