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Dongfang Precision approves equity incentive plan and profit distribution

May 16, 2025 at 04:43 PM UTCBy FilingReader AI

Guangdong Dongfang Precision Science & Technology (SZSE:002611) announced the results of its first extraordinary general meeting of 2025. Key resolutions passed included the approval of the 2022 restricted stock incentive plan's third tranche unlock and repurchase cancellation plan, with 99.7611% of votes in favor. Additionally, shareholders approved the first-quarter profit distribution proposal for 2025 with 99.7016% approval. The meeting was attended by shareholders and authorized representatives holding 395,911,778 shares, representing 33.0909% of the company's total voting shares. Beijing Hai Run Law Firm issued a legal opinion confirming the legality and validity of the meeting's procedures and resolutions.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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