Core Viewpoint - Shenzhen SanTai E-commerce Co., Ltd. has approved the 2025 Restricted Stock Incentive Plan to enhance long-term incentive mechanisms, attract and retain talent, and align the interests of shareholders, the company, and core team members [1][2]. Group 1: Board Meeting Details - The sixth session of the board's fourth meeting was held on July 28, 2025, with 7 directors present, chaired by Chairman Zhongbin Sun [1]. - The meeting followed legal and regulatory procedures as per the Company Law and the Articles of Association [1]. Group 2: Approval of Incentive Plan - The board approved the draft of the 2025 Restricted Stock Incentive Plan with 6 votes in favor, 0 against, and 0 abstentions [1]. - The plan aims to motivate core technical and business personnel and ensure alignment of interests among stakeholders [1]. Group 3: Management Measures - The board also approved the "Implementation Assessment Management Measures" for the 2025 Restricted Stock Incentive Plan with the same voting results [2]. - This measure is designed to ensure the smooth execution of the incentive plan and the achievement of the company's strategic and operational goals [2]. Group 4: Authorization for Implementation - The board proposed to authorize itself to handle various matters related to the 2025 Restricted Stock Incentive Plan, including determining the grant date and adjusting stock quantities and prices in case of capital changes [3][4]. - The board will also manage the granting of restricted stocks and confirm the eligibility of recipients [4]. Group 5: Upcoming Shareholder Meeting - The board approved the convening of the first extraordinary general meeting of shareholders in 2025, scheduled for August 19, 2025 [5].
三态股份: 第六届董事会第四次会议决议公告