共创草坪: 第三届董事会第九次会议决议公告

Group 1 - The company held its third board meeting on July 29, 2025, with all seven directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board approved the adjustment of the stock option exercise price to 16.04 yuan per share and the repurchase price of restricted stock to 9.17 yuan per share, following the completion of the 2024 equity distribution on June 6, 2025 [2] - The board also approved the repurchase and cancellation of certain restricted stocks and stock options due to the disqualification of some incentive targets resulting from resignation or unmet performance targets [3] Group 2 - The company confirmed that the conditions for the first exercise period and the first release period of the stock option incentive plan have been met, allowing 113 eligible incentive targets to proceed with the exercise of stock options and the release of restricted stocks totaling 432,965 shares [3][4]