和元生物: 第四届董事会第二次会议决议公告

Group 1 - The company held its fourth board meeting on July 22, 2025, which was an emergency meeting attended by all nine directors and senior management [1] - The board approved the proposal for the initial grant of restricted stock under the 2025 Restricted Stock Incentive Plan, with a grant date of July 22, 2025, and a grant price of 3.09 yuan per share [1] - A total of 2,996,400 shares of restricted stock will be granted to 61 eligible incentive recipients [1] Group 2 - The proposal was reviewed and approved by the company's Compensation and Assessment Committee during its second meeting [2] - Related directors recused themselves from the voting process, resulting in a vote of 4 in favor, 0 abstentions, and 0 against [2]