深圳云天励飞技术股份有限公司2025年第三次临时股东会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders on November 17, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in compliance with relevant laws and regulations, with a combination of on-site and online voting [3][5] - All current directors and the board secretary attended the meeting, ensuring full representation [4] Meeting Details - The meeting took place at the Shenzhen Bay Technology Eco-park, with a total of 1,432,621 shares in the company's repurchase account not entitled to vote [2] - The chairman attended via telecommunication due to business travel, and the meeting was presided over by director Deng Haoran [3] Resolutions Passed - Three key resolutions related to the 2025 Restricted Stock Incentive Plan were approved, including the plan draft and its implementation management measures [5][6] - The resolutions received more than two-thirds approval from the voting shareholders present at the meeting [6] Legal Verification - The meeting was witnessed by lawyers from Beijing Jindu (Shenzhen) Law Firm, confirming that all procedures and voting results were lawful and valid [6]