Group 1 - The company held its third board meeting on June 12, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1][2][3] - The board approved the draft of the 2025 Restricted Stock Incentive Plan to enhance corporate governance and attract key management personnel [2][3] - The plan aims to align the interests of shareholders, the company, and the core team, ensuring long-term development and achievement of business goals [1][2] Group 2 - The board's resolution on the incentive plan requires approval from the upcoming second extraordinary general meeting of shareholders, needing a two-thirds majority [2][5] - The board proposed to authorize itself to handle various matters related to the implementation of the incentive plan, including adjustments to stock grants and compliance with regulatory requirements [4][5] - The company plans to hold the second extraordinary general meeting on June 30, 2025, to discuss the incentive plan [5][6]
诺瓦星云: 第三届董事会第二次会议决议公告