北京富吉瑞光电科技股份有限公司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 31, 2025, with no resolutions being rejected [2][3]. - The meeting was convened by the board of directors and chaired by Mr. Huang Fuyuan, with voting conducted both in-person and online, complying with the Company Law and the company's articles of association [2][3]. - The company passed a resolution to terminate the implementation of the 2022 restricted stock incentive plan, which received approval from more than two-thirds of the voting rights held by shareholders present at the meeting [3][5]. Group 2 - A total of 9 directors and 9 attendees were present at the meeting, including the board secretary, Mr. Zhang Dawei, and other senior management [4]. - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, with lawyers Yang Xue and Hu Zhengsheng confirming that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [5].