深圳普门科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on February 5, 2026, at its headquarters in Shenzhen, with no resolutions being rejected [2] - The meeting was chaired by the chairman, Liu Xiancheng, 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] - All nine current directors and the board secretary attended the meeting, ensuring a full representation of the board [3] Group 2 - Three key proposals related to the 2026 stock option incentive plan were approved, including the draft of the incentive plan and its management measures [4][5] - The voting results showed that the proposals received more than two-thirds of the valid voting rights from attending shareholders, with separate counting for minority investors [5] - Shareholders with a direct interest in the incentive plan abstained from voting on the related proposals to maintain fairness [5] Group 3 - The meeting was witnessed by lawyers from Zhonglun Law Firm, confirming that the procedures followed were in accordance with legal requirements [6] - The company conducted a self-examination regarding insider trading related to the stock option incentive plan, ensuring compliance with disclosure regulations [8][9] - During the self-examination period, 17 individuals involved in the incentive plan traded the company's stock, but all transactions occurred before they were aware of any insider information [10][12]