Core Points - The company has achieved the conditions for the first unlock period of the 2024 restricted stock incentive plan, allowing for the release of 1,428,900 shares, which represents 0.16% of the total share capital [1][8][10] - A total of 30 individuals meet the criteria for the release of restricted stocks under this incentive plan [1][8][10] Approval Process - The 2024 restricted stock incentive plan has undergone necessary approval procedures, including discussions and approvals from the board of directors and the supervisory board [2][4] - Legal opinions have been provided by Beijing Jingtian & Gongcheng Law Firm, confirming compliance with relevant laws and regulations [10][11] Unlock Conditions - The first unlock period for the restricted stocks lasts from 12 months after the completion of the grant registration until the last trading day within 24 months [6][8] - The conditions for unlocking have been met, including no adverse audit opinions and compliance with performance targets [7][10] Performance Assessment - The performance assessment for the incentive objects is based on both company-level and individual-level evaluations, with a total of 30 individuals achieving the necessary performance criteria [7][8] - The unlocking ratio for the restricted stocks is determined by the performance evaluation results, with a maximum of 100% for those rated as excellent [7][8] Monitoring and Legal Compliance - The supervisory board has confirmed that the conditions for unlocking the restricted stocks have been met and that the process aligns with the company's incentive plan and relevant regulations [10] - The legal opinion confirms that all necessary approvals and authorizations have been obtained for the unlocking of restricted stocks [10][11]

Group 1 - The company held its 16th meeting of the 5th Supervisory Board on August 13, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The Supervisory Board approved the achievement of the first unlock conditions for the 2024 restricted stock incentive plan, allowing 30 eligible participants to unlock a total of 1,428,900 shares [1][2] - The board also approved an adjustment to the repurchase price for the 2024 restricted stock incentive plan from 5.27 yuan per share to 5.02 yuan per share, in line with relevant regulations [2][3]

Group 1 - The board of directors of Zhejiang Taihua New Materials Group Co., Ltd. held its 20th meeting of the 5th session on August 13, 2025, with all 9 directors present, complying with legal and procedural requirements [1] - The board approved the proposal regarding the first unlock conditions of the 2024 restricted stock incentive plan, with a unanimous vote of 9 in favor [1] - The board also approved the proposal for the adjustment of the repurchase price of the 2024 restricted stock incentive plan, again with a unanimous vote of 9 in favor [2]

Group 1 - The core opinion of the article is that the supervisory board of Zhejiang Taihua New Materials Group Co., Ltd. has verified and approved the conditions for the first unlock period of the 2024 restricted stock incentive plan, confirming that the conditions have been met and do not harm the interests of the company and its shareholders [1] - The supervisory board agrees to the unlocking of restricted stocks for 30 eligible incentive objects, totaling 1,428,900 shares [1] - The repurchase price for the 2024 restricted stock incentive plan has been adjusted from 5.27 yuan per share to 5.02 yuan per share, in compliance with relevant regulations and procedures [1]

Meeting Details - The shareholders' meeting was held on August 13, 2025, at Zhejiang Jiahua Special Nylon Co., Ltd. [1] - The meeting was presided over by the company's chairman, Mr. Shi Qingdao, and complied with the relevant laws and regulations [1]. Attendance and Voting Results - A total of 592,657,702 A-shares voted in favor of the proposals, representing 99.8883% of the votes [1]. - The opposition received 594,911 votes, accounting for 0.1002%, while 67,679 votes were abstained, representing 0.0115% [1]. Legal Verification - The lawyers from Beijing Jingtian & Gongcheng Law Firm confirmed that the meeting's procedures and voting results were in accordance with Chinese laws and the company's articles of association [1][2].

Group 1 - The core opinion of the article is that the legal opinion confirms the compliance of the procedures for the convening and holding of the shareholders' meeting of Zhejiang Taihua New Materials Group Co., Ltd. with Chinese laws and regulations as well as the company's articles of association [2][5] Group 2 - The shareholders' meeting was convened based on the resolution of the 19th meeting of the fifth board of directors, which was approved on July 28, 2025, and the notice was published on July 29, 2025 [2][3] - A total of 7 shareholder representatives attended the meeting, representing 590,398,194 shares, which is 66.3151% of the total voting shares [3][4] - The meeting included a single agenda item regarding the election of independent directors, which was announced on July 29, 2025 [3][5] Group 3 - The meeting was conducted with both on-site and online voting, with online voting available from 9:15 to 15:00 on August 13, 2025 [4] - The voting results showed that the proposal for the election of independent directors was approved by 592,657,702 shares, accounting for 99.8883% of the votes cast [4][5] - The voting results from minority investors indicated that 2,259,608 shares were in favor, representing 77.3256% of the votes from minority shareholders [5]

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