Group 1 - The company held its 26th meeting of the third board of directors on July 18, 2025, with 7 directors present, complying with relevant laws and regulations [1][2] - The board approved the proposal for the election of the fourth board of directors, nominating four candidates for non-independent directors, with a term of three years starting from the shareholders' meeting approval [1][2] - The board also approved the nomination of three independent director candidates, including a professional accountant, which will be submitted for shareholder approval [2][3] Group 2 - The company proposed a 2025 restricted stock incentive plan to attract and retain talent, aligning the interests of shareholders, the company, and core team members [3][4] - The board approved the management measures for the implementation of the 2025 restricted stock incentive plan, ensuring alignment with the company's strategic goals [4][5] - The board requested authorization from the shareholders' meeting to handle various matters related to the restricted stock incentive plan [5][6] Group 3 - The company decided to cancel the supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board [8][9] - The board proposed to hold the first extraordinary shareholders' meeting of 2025 on August 6, 2025, using a combination of on-site and online voting [9][11]
德林海: 德林海第三届董事会第二十六次会议决议公告