圣邦股份: 第五届董事会第八次会议决议的公告

Core Viewpoint - The company, Sanbang Microelectronics, held a board meeting to discuss and approve several key resolutions, including a stock option incentive plan aimed at attracting and retaining talent while aligning the interests of shareholders, the company, and core team members [1][2][3]. Group 1: Board Meeting Details - The fifth board meeting of Sanbang Microelectronics was held on May 26, 2025, via communication, with all directors present and the meeting deemed legally valid [1]. - The board unanimously agreed to waive the requirement for advance notice of the meeting [1]. Group 2: Resolutions Passed - The board approved the proposal to waive the advance notice for the meeting, confirming that the validity of the resolutions would not be affected by this waiver [2]. - The board passed the draft of the 2025 Second Phase Stock Option Incentive Plan, which aims to establish a long-term incentive mechanism to motivate the core team [2][3]. - The board also approved the implementation assessment management measures for the stock option incentive plan, ensuring its smooth execution [3][4]. - A proposal was passed to authorize the board to handle matters related to the stock option incentive plan, including determining the grant date and managing the options [4][5]. - The board resolved to convene the second extraordinary general meeting of shareholders on June 11, 2025, to review the proposals [5][6].