安克创新: 第四届董事会第二次会议决议公告

Group 1 - The company held its fourth board meeting, where all directors unanimously agreed to waive the notice period requirement, and the meeting was conducted both in person and via communication [1] - The board approved the proposal for the "2025 Restricted Stock Incentive Plan (Draft)" to establish a long-term incentive mechanism to attract and retain talent, aligning the interests of shareholders, the company, and employees [1][2] - The board also approved the "2025 Restricted Stock Incentive Plan Implementation Assessment Management Measures" to ensure the smooth implementation of the incentive plan [2][3] Group 2 - The board proposed to authorize the board to handle matters related to the stock incentive plan, including determining the eligibility of participants and adjusting the number of restricted stocks in case of capital changes [3][4] - The board approved the establishment of a "External Donation Management System" to regulate the company's donation activities and enhance its brand image while fulfilling social responsibilities [4][5] - The company plans to hold the third extraordinary general meeting of shareholders on August 19, 2025, to review the matters requiring shareholder approval [5]