绿色动力 公告,公司于2025年11月19日召开第三次临时股东会,审议通过了关于《A股限制性股票激励计划(草案更新稿)》及其摘要、管理办法及考核管理办法等议案,所有议案均获出席会议股东所持表决权的2/3以上通过。此外,会议还通过了为子公司提供担保的议案。本次会议合法有效,律师见证意见确认程序合规。
Source Link绿色动力 公告,公司于2025年11月19日召开第三次临时股东会,审议通过了关于《A股限制性股票激励计划(草案更新稿)》及其摘要、管理办法及考核管理办法等议案,所有议案均获出席会议股东所持表决权的2/3以上通过。此外,会议还通过了为子公司提供担保的议案。本次会议合法有效,律师见证意见确认程序合规。
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