安达智能: 第二届董事会第十二次会议决议公告

Group 1 - The board of directors of Guangdong Anda Intelligent Equipment Co., Ltd. held its 12th meeting of the second session on May 21, 2025, via communication methods, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the proposal regarding the first vesting period of the second category of restricted stock under the 2024 Restricted Stock Incentive Plan, confirming that the vesting conditions have been met for 52 eligible participants, with a total of 378,256 shares to be vested [1][2] - The board also approved the proposal for the first lifting of the sales restriction for the first category of restricted stock, confirming that the lifting conditions have been met for 4 eligible participants, with a total of 291,080 shares to be released from restrictions [2][3] Group 2 - The board agreed to void 374,604 shares of the second category of restricted stock that had been granted but not yet vested under the 2024 Restricted Stock Incentive Plan, following relevant regulations [3][4] - The voting results for the proposals showed strong support, with the first vesting proposal receiving 6 votes in favor and the lifting of sales restrictions receiving unanimous approval [2][3]