三花智控: 第八届董事会第六次临时会议决议公告

Group 1 - The company approved the repurchase and cancellation of a total of 198,000 restricted stocks from the 2022 incentive plan and 714,000 restricted stocks from the 2024 incentive plan due to performance assessment failures by certain incentive recipients [2][3] - The repurchase price for the 2024 restricted stocks is set at 11.40 yuan per share [2] - The board meeting also approved the appointment of Tianjian International Accounting Firm as the overseas auditor for the company's 2025 financial statements [3][4] Group 2 - The board agreed to adjust the foreign exchange hedging business limit, which will be effective until the next shareholders' meeting in 2025 [4] - The company plans to hold its first temporary shareholders' meeting on August 21, 2025 [4][5] - The board approved amendments to the company's articles of association, which will also be submitted for shareholder approval [4]