Board Meeting Summary - The fifth board meeting of Sichuan Zigong Transportation Machinery Group Co., Ltd. was held on May 26, 2025, with all 9 directors present, complying with legal and regulatory requirements [1][2]. Stock Incentive Plan - The board approved the lifting of restrictions on 1,241,184 shares of restricted stock for 105 eligible incentive participants, which represents approximately 0.5282% of the company's total share capital [1][3]. - The resolution received 6 votes in favor, with no opposition or abstentions, and was previously reviewed by the compensation and assessment committee [2][5]. Stock Repurchase and Cancellation - The company will repurchase and cancel 45,136 shares of restricted stock due to 18 incentive participants not meeting performance targets and 1 participant leaving the company, with an adjusted repurchase price of 7.6786 yuan per share [3][4]. - This adjustment aligns with relevant laws and regulations, ensuring no harm to the company or shareholders [4]. Emergency Response Mechanism - The company established a public opinion management system to enhance its ability to respond to various public sentiments and protect the interests of investors and the company [5][6]. Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for June 16, 2025, to discuss relevant matters, with all 9 votes in favor of the meeting [6].
运机集团: 第五届董事会第二十次会议决议公告