深圳诺普信作物科学股份有限公司二○二五年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on November 19, 2025, combining on-site and online voting methods [2][3][4] - A total of 165 shareholders (or their representatives) attended the meeting, representing 388,547,943 shares with voting rights, accounting for 38.6541% of the company's total share capital [4] - The meeting reviewed and approved several proposals, including the repurchase and cancellation of restricted stock that no longer meets incentive conditions [6][7][31] Group 2 - The proposal regarding the repurchase and cancellation of 187,500 shares was approved, which will reduce the company's registered capital [31][32] - The company also revised its articles of association, which now includes provisions for a representative director from the employees [26][27] - The legal opinions provided by Guohao Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [23]