中盐化工: 中盐化工第八届董事会第三十四次会议决议公告

Group 1 - The board of directors of Zhongyan Inner Mongolia Chemical Co., Ltd. held its 34th meeting on June 18, 2025, with 8 directors present, including the chairman Zhou Jie and other board members participating both in person and via video [2][3]. - The board approved the proposal regarding the achievement of the second unlock condition for the restricted stock incentive plan initiated in 2021, confirming that all performance indicators have been met [3][4]. - A total of 337 incentive recipients will have 4,612,662 shares of restricted stock unlocked, which represents approximately 0.31% of the company's total share capital [2][4]. Group 2 - The remuneration and assessment committee of the board had previously reviewed and approved the proposal with a unanimous vote of 3 in favor [3]. - The committee confirmed that the conditions for unlocking the restricted stock do not harm the interests of the company and its shareholders [4]. - The proposal was submitted to the board for approval, with relevant directors recusing themselves from the vote, resulting in 5 votes in favor and no opposition [4].