浙江西大门新材料股份有限公司第三届董事会第二十六次会议决议公告

Group 1 - The company held its 26th meeting of the third board of directors on May 21, 2025, where all 7 directors attended, ensuring the meeting's legality and validity [2][3] - The board approved the adjustment of the repurchase price for the 2023 restricted stock incentive plan from 4.64 yuan per share to 4.39 yuan per share due to a cash dividend distribution of 2.50 yuan per 10 shares [2][32][36] - The board also approved the achievement of the second unlock condition for the 2023 restricted stock incentive plan, allowing 68 eligible individuals to apply for the release of 837,060 shares, which represents 0.44% of the company's total shares [18][25][26] Group 2 - The company will repurchase and cancel 249,340 shares of restricted stock due to 29 individuals not meeting performance assessment standards [6][51][52] - The repurchase price for the canceled shares is set at 4.39 yuan per share, and the process has been approved by the board [47][53] - The company confirmed that the adjustments and cancellations will not materially affect its financial status or operational results [42][55]