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广东德联集团股份有限公司 2025年第二次临时股东会决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-16 02:16
Group 1 - The company held its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, with a combination of on-site and online voting [2][3][4] - A total of 126 shareholders and their proxies attended the meeting, representing 390,051,365 shares, which is 50.3216% of the total voting rights [6] - The meeting was presided over by Chairman Xu Tuanhua, and the procedures followed were in compliance with relevant laws and regulations [5][6] Group 2 - The shareholders approved the profit distribution plan for the first half of 2025, with 99.9730% voting in favor [7][8] - The voting results showed that 389,945,865 shares were in favor, while only 93,100 shares were against, and 12,400 shares were abstained [7] Group 3 - The company announced the completion of the non-trading transfer of shares under the 2025 employee stock ownership plan, with 763,210 shares transferred at a price of 2.60 yuan per share [11][16] - The total amount raised for the employee stock ownership plan was 19.84346 million yuan, with all funds fully paid [15] - The plan allows for stock unlocking in three phases based on performance metrics, with a total duration of 60 months [16][18]