Raycloud(SH:688365) Zheng Quan Zhi Xing·2025-06-20 11:30Group 1 - The board of directors of Hangzhou Guangyun Technology Co., Ltd. held its 30th meeting on June 18, 2025, where all 7 directors attended, and the meeting complied with relevant laws and regulations [1] - The board approved the proposal to waive the notification period for this meeting with a unanimous vote of 7 in favor [1] Group 2 - The board reviewed and approved the draft of the 2025 Restricted Stock Incentive Plan aimed at establishing a long-term incentive mechanism to attract and retain talent, aligning the interests of shareholders, the company, and core team members [2][3] - The proposal for the implementation assessment management method of the 2025 Restricted Stock Incentive Plan was also approved, ensuring the plan's smooth execution and alignment with the company's strategic goals [3][4] Group 3 - The board proposed to authorize the board to handle matters related to the 2025 Restricted Stock Incentive Plan, including determining the grant date and adjusting the number of restricted stocks in case of corporate actions [5][6] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was approved with a unanimous vote of 7 in favor [7]