达瑞电子: 第四届董事会第二次会议决议公告

Core Viewpoint - The company has approved a stock incentive plan aimed at enhancing the motivation and responsibility of middle management and key technical/business personnel, thereby improving sustainable development capabilities [1][2]. Group 1: Board Meeting Details - The fourth board meeting of the company was held on June 30, 2025, with all procedures complying with relevant laws and regulations [1]. - The meeting was attended by five directors, with a unanimous vote of 5 in favor and no opposition or abstentions [2][4]. Group 2: Stock Incentive Plan - The stock incentive plan is designed to align the interests of shareholders, the company, and employees, promoting a shared benefit mechanism [1]. - The plan includes a comprehensive assessment system to ensure effective motivation and restraint for the incentivized individuals [2]. Group 3: Authorization for Implementation - The board seeks authorization from the shareholders to manage various aspects of the stock incentive plan, including determining eligibility, adjusting stock grants, and managing related administrative tasks [3][4]. - The board will also handle necessary registrations and modifications as required by regulatory authorities [3][4]. Group 4: Business Scope Expansion - The company plans to expand its business scope to include "housing leasing and machinery equipment leasing," pending shareholder approval [4]. - The board proposes to revise the company's articles of association accordingly, which will also require approval from relevant market supervision departments [4]. Group 5: Policy Revisions - The company is revising several internal management policies, including the external guarantee management system, related party transaction decision-making system, and independent director work system, all of which will be submitted for shareholder approval [5][6][7][8]. - The revisions are in accordance with the latest legal and regulatory requirements [5][6][7][8]. Group 6: Upcoming Shareholder Meeting - The company plans to hold the third extraordinary general meeting of shareholders on July 17, 2025, to review the proposed resolutions [9].