伯特利: 伯特利第四届董事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the fourth board of directors on July 30, 2025, with all eight directors present, confirming the legality and validity of the meeting [1] - The board approved the draft of the first employee stock ownership plan for 2025, which aims to enhance employee cohesion and company competitiveness [2][3] - The board also approved the management measures for the employee stock ownership plan, ensuring its effective implementation [3] Group 2 - The board proposed to authorize the board and its authorized personnel to handle matters related to the employee stock ownership plan, including applications to the Shanghai Stock Exchange [3][5] - The board approved the conditions for the third unlock period of the 2019 restricted stock incentive plan, allowing 19 eligible individuals to apply for the release of 213,500 shares [5][6] - The company plans to use up to 1.3 billion RMB of idle raised funds for cash management to improve fund utilization efficiency [7] Group 3 - The company will allocate 428.9994 million RMB, 244.7743 million RMB, and 592.0719 million RMB to its wholly-owned subsidiaries for the implementation of fundraising projects [8] - The company intends to replace self-raised funds used for project investments with raised funds amounting to 719.7688 million RMB [10] - The board approved the convening of the third extraordinary general meeting of shareholders in 2025 [11]