SYG(SZ:300740) Zheng Quan Zhi Xing·2025-07-22 13:12Group 1 - The company held its second temporary board meeting of 2025 on July 22, 2025, with all seven board members present, meeting the legal requirements [1] - The board unanimously approved the achievement of conditions for the fourth and third exercise periods of the 2019 stock option and restricted stock incentive plan, leading to an increase in the company's capital stock by 1,667,488 shares [1] - The company plans to revise its articles of association in accordance with relevant laws and regulations, which will require approval at the upcoming shareholder meeting [2][6] Group 2 - The board nominated three candidates for the fourth board of directors, with their term starting from the approval date at the shareholder meeting [2][4] - The independent director candidates have obtained the necessary qualifications recognized by the Shenzhen Stock Exchange, and their appointment is subject to shareholder approval [4] - The company will hold its first temporary shareholder meeting of 2025 on August 8, 2025, combining on-site voting and online voting [9]