Hubei Chaozhuo Aviation Technology (SH:688237) Shang Hai Zheng Quan Bao·2025-12-29 21:15Group 1 - The sixth extraordinary general meeting of shareholders for Hubei Chaozhuo Aviation Technology Co., Ltd. was held on December 29, 2025, with no rejected proposals [2] - The meeting was convened by the board of directors and conducted in compliance with the Company Law and the company's articles of association, using a combination of on-site and online voting [2][3] - All nine current directors and the board secretary attended the meeting [3] Group 2 - Five proposals were reviewed and approved during the meeting, including the expected daily related transactions for 2026 and the application for credit and guarantee limits from banks [4][5] - The proposals related to the 2025 restricted stock incentive plan were also approved, including the plan draft and its implementation management measures [5] - The voting results indicated that ordinary resolutions received more than half of the votes, while special resolutions received more than two-thirds of the votes from shareholders present [5] Group 3 - The meeting was witnessed by Beijing Yingke (Wuhan) Law Firm, confirming that all procedures and voting results complied with relevant laws and regulations [6] - A self-examination report was conducted regarding insider trading by individuals aware of the incentive plan, confirming no trading activities occurred during the specified period [8][10] - The company ensured strict adherence to regulations regarding insider information, with no evidence of information leakage or insider trading found [11]