安克创新: 第三届董事会第二十九次会议决议公告

Group 1 - The company held its 29th meeting of the third board of directors on June 27, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the proposal for the election of the fourth board of non-independent directors, with candidates including Yang Meng, Zhao Dongping, Zhu Fanghao, Xiong Kang, and Lian Meng [2][3] - The term for the fourth board of directors will last three years from the date of election at the second extraordinary general meeting of shareholders in 2025 [3] Group 2 - The board also approved the proposal for the election of independent directors, nominating Li Congliang, Yi Xuan, and Han Xi as candidates [2][3] - The remuneration plan for the fourth board of directors was discussed, with non-independent directors receiving an annual allowance of 60,000 yuan and independent directors receiving 84,000 yuan [5] Group 3 - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board, and will revise the articles of association accordingly [6] - The board approved the proposal to purchase liability insurance for the company and its directors and senior management, with a total insurance limit of 50 million yuan per year and a premium not exceeding 500,000 yuan [8] Group 4 - A three-year shareholder dividend return plan for 2025-2027 was proposed to enhance shareholder return mechanisms [9] - The board proposed to reappoint KPMG Huazhen as the financial and internal control audit institution for the year 2025 [9] Group 5 - The company plans to use up to 1 billion yuan of temporarily idle raised funds for cash management, focusing on safe and liquid financial products [10] - The board approved adjustments to the grant prices of restricted stock incentive plans for 2022, 2023, and 2024 [11] Group 6 - The board approved the vesting of restricted stocks for 249 individuals under the 2022 incentive plan, totaling 1,441,268 shares, and for 144 individuals under the 2023 plan, totaling 1,188,652 shares [12][13] - The board also approved the cancellation of unvested restricted stocks for individuals who have left the company [14] Group 7 - The company plans to hold its second extraordinary general meeting of shareholders on July 16, 2025, to review the relevant matters [15]