美格智能: 第四届董事会第九次会议决议公告

Core Viewpoint - The board of directors of Meige Intelligent Technology Co., Ltd. has approved several key resolutions regarding stock options and restricted stock plans, indicating a focus on aligning employee incentives with company performance and governance compliance [1][2][3]. Group 1: Board Meeting Details - The board meeting was held on July 6, 2025, with all six directors participating, confirming the legality and validity of the meeting [1]. - The meeting utilized a written notification and a combination of on-site and remote voting methods [1]. Group 2: Stock Option Cancellation - The board approved the cancellation of stock options for one departing employee who no longer meets the incentive criteria, with a unanimous vote of 6 in favor [1][2]. Group 3: Stock Option Grant Conditions - The board recognized that the conditions for the first exercise period of the 2024 stock option plan have been met, allowing 152 eligible participants to exercise a total of 631,200 stock options at a price of RMB 20.97 per option, also with a unanimous vote of 6 in favor [2][3]. Group 4: Restricted Stock Release Conditions - The board approved the release of restrictions on 139,200 shares of restricted stock for 200 eligible participants, confirming that the conditions for the first release period have been met, again with a unanimous vote of 6 in favor [3][4].