浙江永太科技股份有限公司 第七届董事会第二次会议决议公告

Group 1 - The company held its second board meeting on July 31, 2025, where all nine directors attended and approved several resolutions [2][3] - The board approved the achievement of the first unlock condition for the 2024 restricted stock incentive plan, allowing 298 eligible participants to unlock a total of 4,454,841 shares [2][39] - The board also approved the repurchase and cancellation of 273,159 shares of restricted stock that were granted but not yet unlocked due to performance criteria not being fully met [6][52] Group 2 - The company plans to hold the second extraordinary general meeting of shareholders on August 21, 2025, to review the board's proposals [11][16] - The meeting will be conducted both in-person and online, with specific voting times outlined for shareholders [17][18] - The company has set a record date of August 13, 2025, for shareholders to participate in the meeting [19] Group 3 - The company’s registered capital will decrease from 925,400,795 yuan to 925,127,636 yuan following the cancellation of the restricted stock [9][10] - The board's resolutions regarding the repurchase and cancellation of restricted stock will require approval from the shareholders at the upcoming meeting [8][10] - The company has engaged Shanghai Jintiancheng Law Firm to provide legal opinions on the matters discussed in the board meeting [5][60] Group 4 - The first unlock period for the restricted stock incentive plan has been completed, with a total of 4,454,841 shares eligible for unlocking, representing 0.48% of the company's total share capital [35][42] - The actual unlock percentage was 38.67% of the total granted shares due to performance criteria not being fully met [54][55] - The company will repurchase 153,159 shares due to unmet performance criteria and an additional 120,000 shares from four participants who no longer qualify [53][56] Group 5 - The total amount for the repurchase of restricted stock is 1,174,583.70 yuan, which will be paid from the company's own funds [56][60] - The repurchase will not significantly impact the company's financial status or operational results [58][60] - The board's compensation and assessment committee has confirmed that the repurchase aligns with relevant regulations and will not harm the interests of the company and its shareholders [58][60]