福莱新材: 福莱新材第三届董事会第十四次会议决议公告

Group 1 - The company held its 14th meeting of the third board of directors on July 31, 2025, with all 8 directors present, complying with relevant laws and regulations [1][2] - The board elected Mr. Xia Houjun as the representative director to execute company affairs and serve as the legal representative, with a term lasting until the end of the current board's term [1][2] - The board approved the election of members for the third audit committee, including Mr. Li Jing as the convener, ensuring a majority of independent directors, in accordance with legal requirements [2][3] Group 2 - The board approved the initial grant of restricted stock to 103 eligible participants under the 2025 Restricted Stock Incentive Plan, with a total of 2.19 million shares granted at a price of 15.64 yuan per share [2][3] - The proposal for the stock incentive plan was reviewed and approved by the company's remuneration and assessment committee prior to the board meeting [3]