AKL(SH:603722) Zheng Quan Zhi Xing·2025-06-23 16:54Meeting Overview - The second meeting of the fifth board of directors of Wuxi Akerui Technology Co., Ltd. was held on June 23, 2025, with all 9 directors present, including two independent directors attending via telecommunication [1][2]. Voting Results - The board unanimously approved the proposal regarding the 2025 Restricted Stock Incentive Plan, with 6 votes in favor, 0 against, and 0 abstentions. The proposal requires approval from two-thirds of the voting rights at the shareholders' meeting [2][4]. Incentive Plan Details - The board proposed to authorize the board to manage various aspects of the 2025 Restricted Stock Incentive Plan, including determining eligibility, adjusting stock quantities and prices, granting stocks, and managing the release of restrictions on stocks [3][4]. - The authorization includes the ability to handle necessary administrative tasks related to the incentive plan, such as applying for approvals and managing related agreements [3][4].