Group 1 - The company held its fourth extraordinary general meeting of shareholders on December 17, 2025, at its headquarters in Hefei, Anhui Province [2] - All resolutions presented at the meeting were approved, including the 2025 stock option incentive plan and the employee stock ownership plan [4][5] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with all necessary procedures followed [6] Group 2 - The company conducted a self-examination regarding insider trading related to the 2025 stock option incentive plan, confirming that no insider trading occurred during the six months prior to the public disclosure of the plan [10][11] - All individuals with insider information were registered, and confidentiality measures were strictly enforced [8][11] - The company received confirmation from China Securities Depository and Clearing Corporation regarding the absence of stock trading activities by insider information personnel during the self-examination period [9][10]
合肥汇通控股股份有限公司2025年第四次临时股东会决议公告