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浙江博菲电气股份有限公司第三届董事会第十三次决议公告

Core Viewpoint - Zhejiang Bofei Electric Co., Ltd. has approved a stock incentive plan aimed at enhancing corporate governance and retaining key personnel, which will be submitted for shareholder approval [2][15]. Group 1: Board Meeting Details - The third board meeting was held on April 18, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [2][3]. - The board approved the draft of the 2025 Restricted Stock Incentive Plan to attract and retain key personnel, aligning interests among shareholders, the company, and the core team [2][15]. Group 2: Voting Results - The voting results for the incentive plan were 7 votes in favor, with no abstentions or opposition [3][5][10]. - Related directors recused themselves from the vote, ensuring transparency [4][11]. Group 3: Shareholder Meeting Requirements - The approved plans will be submitted to the shareholder meeting, requiring a two-thirds majority for approval [4][11][18]. - The company will announce the date of the shareholder meeting at a later time [4][11]. Group 4: Incentive Plan Implementation - The board proposed to authorize itself to manage various aspects of the stock incentive plan, including determining eligibility and adjusting stock quantities as necessary [7][8]. - The board will also handle necessary approvals and documentation related to the incentive plan [8][9]. Group 5: Supervisory Board Meeting - The third supervisory board meeting was also held on April 18, 2025, with all three supervisors present [14]. - The supervisory board approved the same stock incentive plan, affirming its compliance with relevant laws and regulations [15][17]. Group 6: Incentive Object Identification - The company identified the incentive objects as directors and key technical/business personnel, ensuring they meet the qualifications set forth in the relevant regulations [19][20]. - The names and positions of the incentive objects will be publicly disclosed prior to the shareholder meeting [20].