浙江福莱新材料股份有限公司第三届董事会第十四次会议决议公告

Core Viewpoint - Zhejiang Fulai New Materials Co., Ltd. held its 14th meeting of the third board of directors on July 31, 2025, where several key resolutions were passed, including the election of a representative director, the establishment of an audit committee, and the approval of a stock incentive plan for 2025 [1][3][5]. Group 1 - The board elected Mr. Xia Houjun as the representative director and legal representative of the company, with a term lasting until the end of the current board's tenure [1]. - The board approved the election of members for the third audit committee, including Mr. Li Jing as the convener, ensuring compliance with relevant laws and regulations [3]. - The board agreed to grant 2.19 million restricted stocks to 103 eligible participants under the 2025 stock incentive plan, with a grant price of 15.64 yuan per share, effective from July 31, 2025 [5][21][23]. Group 2 - The stock incentive plan was reviewed and approved by the remuneration and assessment committee prior to the board meeting, confirming that all conditions for granting the stocks were met [6][35]. - The company will not provide any financial assistance for the purchase of the restricted stocks, and all funds for the purchase and personal income tax will be sourced by the participants [33]. - The funds raised from the stock grants will be used to supplement the company's working capital [34].