Group 1 - The company held its second meeting of the fourth board of directors on May 30, 2025, with all nine directors present, complying with relevant laws and internal regulations [1] - The board approved an adjustment to the 2022 restricted stock incentive plan, changing the grant price from 99.38 yuan per share to 66.24 yuan per share and increasing the number of shares from 3.307535 million to 4.8951518 million [1] - The board also approved the cancellation of 91,760 shares from the 2022 incentive plan due to the departure of 11 incentive targets and the non-qualification of 123,227 shares based on performance assessments [2] Group 2 - The board approved the achievement of the first vesting condition for the initial grant of the 2022 restricted stock incentive plan, allowing 857,167 shares to vest for 147 incentive targets [2] - The voting results for all resolutions included 6 votes in favor, 0 against, 0 abstentions, and 3 abstentions from voting [2][3]
中熔电气: 第四届董事会第二次会议决议公告