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杭州凯尔达焊接机器人股份有限公司第四届董事会第七次会议决议公告

Group 1 - The company held its fourth board meeting on June 23, 2025, where it discussed and approved several key resolutions regarding its 2024 restricted stock incentive plan [1][14][23] - The board decided to cancel a total of 483,217 shares of restricted stock that had been granted but not yet vested, due to one individual leaving the company and performance metrics not being fully met [2][3][27] - The board approved an adjustment to the grant price of the 2024 restricted stock incentive plan from 11.50 yuan per share to 11.05 yuan per share, following the completion of the 2023 and 2024 profit distribution plans [7][32][36] Group 2 - The board confirmed that the first vesting conditions for the 2024 restricted stock incentive plan had been met, allowing for the vesting of 1,532,783 shares for 26 eligible participants [9][38][52] - The company will handle the vesting and related registration procedures for the restricted stock, with the vesting date determined by the completion of the necessary registration [58] - The monitoring committee reviewed and approved the resolutions regarding the cancellation, adjustment of grant price, and vesting conditions, confirming compliance with relevant regulations [18][20][60]