美丽生态: 第十一届董事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the 11th Board of Directors on May 21, 2025, with all 5 directors present, confirming the meeting's legality and compliance with relevant laws and regulations [1] - The board approved the continuation of the 2023 Restricted Stock Incentive Plan, aimed at stabilizing and motivating employees while establishing an effective incentive mechanism [1] - The management and core employees have remained stable despite changes in company control, and their diligent performance has created value for shareholders, justifying the continuation of the incentive plan [1] Group 2 - The board also approved the resolution regarding the lifting of the first lock-up period conditions of the 2023 Restricted Stock Incentive Plan, with unanimous support from all directors [2] - Detailed information regarding the lifting of the lock-up conditions was disclosed in a separate announcement published on the same day [2]