浙江皇马科技股份有限公司 2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on November 26, 2025, at the conference room of Huangma Shangyi Company in Shaoxing, Zhejiang Province [2] - The meeting was convened by the company's board of directors and was presided over by Chairman Wang Weisong, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - A total of 9 directors were in office, with 6 attending the meeting; independent directors Zhong Mingqiang, Zhu Yanjian, and Lu Jianbo were absent due to work commitments [3] - The meeting's voting procedures complied with the Company Law and the company's articles of association, ensuring the legitimacy of the attendees and voting results [5] Resolutions Passed - The following proposals were approved during the meeting: 1. The third employee stock ownership plan (draft) and its summary [4] 2. The management measures for the third employee stock ownership plan [4] 3. Authorization for the board of directors to handle matters related to the employee stock ownership plan [4] Voting Exclusions - The voting results of related shareholders, including Wang Weisong and Ma Rongfen, were excluded from the voting count due to their status as controlling shareholders [5] - The total number of voting shares was adjusted to exclude shares held in the company's repurchase account as of the registration date [5] Legal Verification - The meeting was witnessed by lawyers from Shanghai Guangfa Law Firm, who confirmed that the convening and procedures of the meeting complied with relevant laws and regulations [5]