Core Points - The company held its fifth extraordinary general meeting of shareholders on November 20, 2025, with no resolutions being rejected [2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][3] - All resolutions related to the 2025 Restricted Stock Incentive Plan were approved by more than two-thirds of the voting rights held by attending shareholders [5] Meeting Details - The meeting took place at the company's database industrial base in Wuhan, specifically in conference room 1810 on the 18th floor of Building 2 [2] - A total of 9 out of 11 current directors attended the meeting, along with all 3 supervisors and the board secretary [3] - The meeting was witnessed by lawyers from Guohao Law Firm, confirming the legality and validity of the meeting procedures and resolutions [5] Resolutions Passed - The following resolutions were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan and its summary [4] 2. The management measures for the implementation assessment of the 2025 Restricted Stock Incentive Plan [5] 3. Authorization for the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan [5] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading by individuals aware of the 2025 Restricted Stock Incentive Plan prior to its public announcement [6][7] - During the self-examination period from April 28, 2025, to October 27, 2025, 9 individuals engaged in trading company stock [8] - Among these, 4 individuals traded after being aware of the incentive plan, but one claimed the trades were conducted by a family member without their knowledge [9] - The other 3 individuals, who were also proposed incentive recipients, stated they had limited knowledge of the plan's specifics and voluntarily opted out of participation [9] - The remaining 5 individuals traded before being aware of the incentive plan, confirming their trades were based on independent judgment [10] Conclusion of Self-Examination - The company confirmed that no insider information was leaked prior to the public announcement of the incentive plan, and no insider trading was detected among the relevant parties [12]
武汉达梦数据库股份有限公司2025年第五次临时股东会决议公告