IRAY TECHNOLOGY(SH:688301) Shang Hai Zheng Quan Bao·2025-10-27 22:13Meeting Overview - The third extraordinary general meeting of shareholders was held on October 27, 2025, at the company's headquarters in Shanghai [2] - The meeting was convened by the board of directors, with the chairman participating remotely due to other commitments [3] - All current directors and supervisors attended the meeting, along with the board secretary and several senior executives [4] Voting and Resolutions - The meeting adopted a combination of on-site and online voting methods [3] - All proposed resolutions were passed without any objections [5][6][7] - The resolutions included the approval of the 2025 Restricted Stock Incentive Plan and the 2025 Stock Appreciation Rights Incentive Plan [5][6] Legal Compliance - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association [3][8] - A law firm witnessed the meeting, confirming that all procedures were in accordance with relevant laws and regulations [8] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 incentive plans, covering the period from April 11, 2025, to October 10, 2025 [9][10] - Four incentive plan participants were found to have traded company stock, but their actions were based on independent market assessments prior to the disclosure of insider information [11] - A brokerage firm involved in the trading also adhered to information barrier protocols, ensuring no insider information was utilized [12] Conclusion of Self-Examination - The company confirmed that no insider trading occurred during the examination period, and all actions by the involved parties complied with regulatory requirements [13]