浙江西大门新材料股份有限公司2025年第二次临时股东会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on December 4, 2025, at its conference room in Shaoxing City, Zhejiang Province [2] - The meeting was presided over by the chairman, Liu Qinghua, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] - All nine current directors attended the meeting, along with the board secretary and other senior executives [3] Group 2 - Three key proposals were approved during the meeting, including the draft of the 2025 Restricted Stock Incentive Plan and its management measures [4][5] - The proposals required a two-thirds majority of the voting rights held by attending shareholders to pass, indicating strong support for the incentive plan [5] - The meeting was legally validated by Beijing Kangda Law Firm, confirming that all procedures and voting results adhered to legal requirements [5] Group 3 - The company conducted a self-examination regarding insider trading related to the 2025 Restricted Stock Incentive Plan, focusing on transactions made by insider information recipients within six months prior to the announcement [8][10] - During the self-examination period, seven individuals were found to have trading records, but their transactions were deemed normal and not influenced by insider information [10] - The company confirmed that no insider trading occurred, and all necessary confidentiality measures were implemented throughout the planning process [11]