永太科技: 第七届董事会第二次会议决议公告

Group 1 - The board of directors of Zhejiang Yongtai Technology Co., Ltd. held its second meeting of the seventh session, where several resolutions were passed [1][2] - The first resolution approved the achievement of the conditions for the first unlock period of the 2024 restricted stock incentive plan, allowing 298 eligible participants to unlock a total of 4,454,841 shares [1][2] - The second resolution involved the repurchase and cancellation of 273,159 shares of restricted stock that were granted but not yet unlocked due to performance assessment not being fully met [2][3] Group 2 - The third resolution approved changes to the company's registered capital, reducing it from RMB 925,400,795 to RMB 925,127,636, and corresponding amendments to the company’s articles of association [3][4] - The fourth resolution announced the convening of the second extraordinary general meeting of 2025, scheduled for August 21, 2025, to discuss the board's submitted proposals [4]