Group 1 - The company held its fifth board meeting on May 26, 2025, to discuss various resolutions related to the 2024 restricted stock incentive plan [1][2][19] - The board approved the first phase of the restricted stock incentive plan, allowing 105 eligible participants to lift restrictions on a total of 1,241,184 shares, which represents approximately 0.5282% of the company's total share capital [2][20][41] - The board also approved adjustments to the repurchase price and quantity of restricted stocks, with the new repurchase price set at 7.6786 yuan per share and the repurchase quantity adjusted to 45,136 shares [5][38][55] Group 2 - The company established a public opinion management system to enhance its ability to respond to various public sentiments and protect the interests of investors [11][12] - A resolution was passed to convene the first extraordinary general meeting of shareholders in 2025 on June 16 [14][15] - The board's decisions were supported by the remuneration and assessment committee, ensuring compliance with relevant laws and regulations [9][46][49] Group 3 - The monitoring committee confirmed the legitimacy of the 105 participants eligible for lifting restrictions and agreed with the board's decisions regarding the incentive plan [20][47] - The monitoring committee also approved the adjustments to the repurchase of restricted stocks due to non-compliance with performance targets by certain participants [21][56] - Legal and financial advisors provided opinions affirming that the actions taken by the company were in accordance with applicable laws and regulations [48][49]
四川省自贡运输机械集团股份有限公司 第五届董事会第二十次会议决议公告