RICHEN(SH:603755) Zheng Quan Zhi Xing·2025-06-20 12:39Core Viewpoint - The company has approved a stock option incentive plan for 2025 to attract and retain talent, aligning the interests of shareholders, the company, and key personnel for long-term development [1][2][3] Group 1: Board Meeting Details - The fourth board meeting of the company was held on June 20, 2025, with all 8 directors present, and the meeting complied with relevant laws and regulations [1] - The board unanimously agreed to waive the notice period for the meeting, indicating prior knowledge of the agenda [1] Group 2: Stock Option Incentive Plan - The board approved the draft of the 2025 Stock Option Incentive Plan to enhance the long-term incentive mechanism and motivate key personnel [1][2] - The plan aims to integrate the interests of shareholders, the company, and core team members for mutual long-term benefits [1] Group 3: Voting and Approval Process - The voting results for the incentive plan showed 4 votes in favor, with no opposition or abstentions, and the proposal will be submitted to the shareholders' meeting for further approval [2][3] - The board's compensation and assessment committee reviewed the plan prior to the board meeting, with one member abstaining due to being an incentive recipient [2] Group 4: Authorization for Implementation - The board proposed to authorize itself to handle various matters related to the stock option incentive plan, including determining the grant date and adjusting stock options in case of capital changes [3][4][5] - The board will also manage the exercise qualifications and conditions for the incentive recipients [4][5] Group 5: Upcoming Shareholders' Meeting - The board agreed to convene the second extraordinary shareholders' meeting on July 7, 2025, to discuss the approved proposals [5][6]