Meeting Details - The second extraordinary general meeting of shareholders was held on December 5, 2025, at 14:30 in Shenzhen [2] - The meeting combined on-site voting and online voting, with specific time slots for online voting [2] - The meeting was convened by the board of directors and presided over by Chairman Yang Fengkai [3] Attendance - A total of 60 shareholders and their proxies attended the meeting, representing 54,419,988 shares, which is 69.4133% of the total voting shares [4] - Among them, 5 shareholders attended in person, representing 52,184,632 shares (66.5620%), while 55 shareholders voted online, representing 2,235,356 shares (2.8512%) [5][6] - 56 minority shareholders participated, representing 2,235,456 shares (2.8513%) [7] - Company directors, the board secretary, and the proposed independent directors attended the meeting, along with legal representatives [8] Resolutions and Voting Results - All proposals were approved through a combination of on-site and online voting, with the first three items being special resolutions requiring two-thirds majority [9] - The following proposals were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan [9] 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [9] 3. Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan [9] 4. The resignation and re-election of independent directors [9] - Independent directors Tang Zhifeng and Shen Xiaoping were successfully elected [9] Legal Opinions - The meeting's procedures and resolutions were deemed compliant with relevant laws and regulations by the witnessing lawyers from Guangdong Huashang Law Firm [10] Board Meeting Details - The ninth meeting of the fourth board of directors was held on December 5, 2025, with all nine directors present [12] - The meeting approved the adjustment of the board's specialized committee members due to changes in independent directors [13] Independent Director Changes - Independent directors Lu Shaoping and Xing Yanlong resigned effective December 5, 2025, after nearly six years of service [16][17] - New independent directors Tang Zhifeng and Shen Xiaoping were elected to replace them, with their terms lasting until September 5, 2027 [19] Committee Adjustments - The board approved the appointment of Tang Zhifeng as the chairman of the remuneration and assessment committee and Shen Xiaoping as the chairman of the nomination committee [21]
深圳市骏鼎达新材料股份有限公司 2025年第二次临时股东会决议公告