Autowell(SH:688516) Shang Hai Zheng Quan Bao·2026-01-05 20:58Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where several key resolutions were passed, including the approval of the 2025 Restricted Stock Incentive Plan and related management measures [2][4][5]. Group 1: Meeting Details - The extraordinary general meeting was convened on January 5, 2026, at the administrative building in Wuxi [2]. - The meeting was chaired by the chairman, Mr. Ge Zhiyong, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3]. Group 2: Resolutions Passed - Three significant resolutions were approved: 1. The 2025 Restricted Stock Incentive Plan and its summary [4]. 2. The management measures for the implementation of the 2025 Restricted Stock Incentive Plan [4]. 3. Authorization for the board of directors to handle matters related to equity incentives [5]. - All resolutions required a two-thirds majority of the voting rights held by attending shareholders to pass, and separate counting was conducted for minority investors [5]. Group 3: Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [6]. Group 4: Convertible Bond Information - The company reported that from October 1, 2025, to December 31, 2025, a total of 59 shares were converted from the "Aoweizhuan" convertible bonds, with a total conversion amount of 5,000 yuan [11][20]. - As of December 31, 2025, a cumulative total of 55,000 yuan had been converted into company shares, representing 546 shares, which is 0.000173% of the total shares before conversion [11][20]. - The remaining unconverted amount of the convertible bonds was 1,139,945,000 yuan, accounting for 99.995175% of the total issuance [11][20]. Group 5: Convertible Bond Issuance and Listing - The company issued 11.4 million convertible bonds on August 10, 2023, with a total fundraising amount of 114 million yuan, netting 113.29 million yuan after expenses [11][12]. - The bonds were listed on the Shanghai Stock Exchange on September 1, 2023, under the name "Aoweizhuan" [12]. Group 6: Conversion Price Adjustments - The initial conversion price was set at 180.90 yuan per share, which has undergone several adjustments due to various corporate actions, with the latest adjustment bringing it down to 124.65 yuan per share effective from November 17, 2023 [13][15].