AMEC(SH:688012) Zheng Quan Zhi Xing·2025-06-10 11:16Group 1 - The company held a board meeting on June 3, 2025, where all procedures complied with relevant laws and regulations [1] - The board approved a proposal to establish a private investment fund with a target fundraising size of RMB 1.5 billion, focusing on semiconductor and strategic emerging sectors [2] - The company plans to contribute up to RMB 735 million, representing no more than 49% of the fund's total size [2] Group 2 - The board approved adjustments to the 2025 restricted stock incentive plan due to 12 individuals no longer qualifying as incentive recipients, reducing the number of recipients from 2,470 to 2,458 [3] - The total number of restricted stocks to be granted remains unchanged, with adjustments made based on factors such as tenure and performance [3] - The board agreed to grant 10 million restricted stocks at a price of RMB 100 per share to the adjusted list of recipients on June 10, 2025 [4] Group 3 - A proposal was made to convene the second extraordinary general meeting of shareholders on June 26, 2025, which received unanimous approval from the board [4]