北新建材: 第七届董事会第二十一次临时会议决议公告

Group 1 - The company held its 21st temporary meeting of the 7th Board of Directors on June 27, 2025, with all 8 directors present [1][2] - The board approved the proposal to adjust the initial grant price of the 2024 restricted stock incentive plan, which was reviewed by the Compensation and Assessment Committee [1][2] - The proposal to grant restricted stocks to the incentive objects of the 2024 plan was also approved, with the same voting outcome of 6 votes in favor and no opposition [2] Group 2 - The meeting was conducted in compliance with relevant laws and regulations, ensuring transparency and proper governance [1] - The board members who are also incentive objects recused themselves from voting on the respective proposals [1][2]