苏州瀚川智能科技股份有限公司 第三届董事会第十一次会议决议公告

Core Viewpoint - The company has approved a restricted stock incentive plan for 2024, granting 2.6642 million shares at a price of 6.01 yuan per share to 45 incentive targets, with the grant date set for November 22, 2024 [2][22][30]. Group 1: Board Meeting Summary - The board meeting was held on November 22, 2024, with all six directors present, and the meeting complied with relevant laws and regulations [1]. - The board unanimously approved the proposal to grant restricted stock to incentive targets as per the 2024 incentive plan [2][3]. - The grant date was confirmed as November 22, 2024, with a grant price of 6.01 yuan per share [30]. Group 2: Supervisory Board Meeting Summary - The supervisory board meeting was also held on November 22, 2024, with all three supervisors present, and it complied with relevant laws and regulations [8]. - The supervisory board unanimously approved the same proposal regarding the restricted stock incentive plan [10][12]. - The supervisory board confirmed that the granting conditions were met and agreed on the grant date and price [30]. Group 3: Incentive Plan Details - A total of 2.6642 million shares will be granted, representing 1.51% of the company's total share capital of 1,758.78324 million shares [22]. - The incentive plan was authorized by the company's second extraordinary general meeting of shareholders [22][24]. - The plan includes specific conditions for the grant, ensuring compliance with relevant regulations and the company's articles of association [27][29]. Group 4: Compliance and Self-Examination - The company conducted a self-examination regarding insider trading related to the incentive plan, confirming no violations occurred [19][43]. - All incentive targets were verified to meet the qualifications set forth in the relevant regulations [41][42]. - The company has implemented necessary confidentiality measures for the incentive plan [14][19].