Core Points - The company held its fifth extraordinary general meeting of shareholders in 2025 on October 31, 2025, with both on-site and online voting options available [3][4][5] - A total of 431 shareholders attended the meeting, representing 104,102,593 shares, which is 45.8832% of the total voting shares [6] - The meeting approved several key resolutions, including the repurchase and cancellation of certain restricted stock options from the 2023 and 2024 incentive plans, as well as the reappointment of the accounting firm for 2025 [11][13][15] Meeting Details - The meeting was convened by the company's second board of directors and was presided over by the general manager due to the chairman's absence [5] - The meeting's legality and compliance were confirmed by the board, adhering to relevant laws and regulations [5][18] - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99% for all key items [12][14][16] Shareholder Participation - Among the attendees, 429 were small shareholders, representing 12,566,007 shares, which is 5.5385% of the total voting shares [10] - The voting breakdown indicated that small shareholders also showed strong support for the resolutions, with approval rates around 99.88% [12][14][16]
深圳市德明利技术股份有限公司2025年第五次临时股东会决议公告