隆达股份: 第二届董事会2025年第二次独立董事专门会议决议

Core Points - The company held its second independent director meeting on June 13, 2025, to discuss key resolutions regarding its stock incentive plan [1][2] - The independent directors unanimously approved the adjustment of the grant price for the 2023 restricted stock incentive plan from 12.08 CNY per share to 11.72 CNY per share [1][2] - The meeting also approved the fulfillment of the vesting conditions for the first vesting period of the initial grant under the 2023 restricted stock incentive plan [2] Summary by Sections - Adjustment of Grant Price - The adjustment of the grant price for the 2023 restricted stock incentive plan was deemed compliant with relevant laws and regulations, and it was confirmed that the adjustment does not harm the interests of the company or its shareholders [1] - The decision to adjust the price was made within the authorization scope granted by the company's second extraordinary general meeting in 2023 [1] - Approval of Vesting Conditions - The independent directors agreed that the vesting conditions for the first vesting period of the initial grant have been met, allowing the company to proceed with the vesting of restricted stocks for eligible participants [2] - This decision also aligns with the relevant legal frameworks and does not negatively impact the company or its shareholders [2]