雪天盐业: 第五届董事会第六次会议决议公告

Group 1 - The board of directors of Xue Tian Salt Industry Group Co., Ltd. held its sixth meeting of the fifth session on June 20, 2025, via communication voting, with all 8 directors participating [1][2] - The meeting approved the proposal regarding the achievement of the third unlock condition for the restricted stock incentive plan initiated in 2021, allowing 66 eligible individuals to unlock a total of 154,500 restricted shares [2][4] - The board also approved the adjustment of the repurchase price for restricted stocks, reducing the repurchase price from 1.95 yuan/share to 1.863 yuan/share for the first grant and from 2.92 yuan/share to 2.833 yuan/share for reserved grants [3][4] Group 2 - The board agreed to repurchase and cancel a total of 598,394 restricted shares due to 6 incentive recipients leaving the company and not meeting the incentive conditions, along with performance results from 12 other recipients being deemed "unqualified" [5][6] - The board's decisions were made following prior approval from the remuneration and assessment committee, with all voting results showing unanimous support [4][6]