CAERI(SH:601965) Shang Hai Zheng Quan Bao·2025-06-19 19:54Core Points - The company held its 22nd meeting of the 5th Board of Directors on June 19, 2025, in Chongqing, where several key resolutions were passed [1][6] - The Board approved the nomination of Wang Lei as a candidate for the Board of Directors, pending shareholder approval [2][8] - The Board also approved the performance assessment results for the company's executives for the 2023-2024 term [2][28] - The company agreed to unlock 314,600 shares of restricted stock for five incentive targets as part of the third phase of its stock incentive plan [3][12] Group 1 - The Board meeting was attended by all eight directors, and the resolutions passed were deemed legally valid [1][6] - Wang Lei was nominated for the Board of Directors, with his term starting upon shareholder approval [2][8] - The performance assessment for the executives was approved with six votes in favor, and related directors recused themselves from the vote [2][28] Group 2 - The company’s third phase of the stock incentive plan allows for the unlocking of shares starting from September 21, 2024, with the first unlocking period running until September 20, 2025 [3][19] - The unlocking of 314,600 shares is set to take place on June 25, 2025, following the approval of the unlocking conditions [12][22] - The company confirmed that the unlocking conditions were met, and the relevant legal opinions were obtained to ensure compliance with regulations [28][29]