Group 1 - The board of directors of Huqin Technology Co., Ltd. held its 17th meeting of the second session on August 4, 2025, using a combination of in-person and video communication [1][2] - The meeting was chaired by Chairman Qiu Wensheng and complied with relevant laws and regulations, ensuring the legality and validity of the resolutions made [1] - The board approved the proposal to grant reserved restricted stock to 91 incentive objects, totaling 464,350 shares, as part of the 2025 Restricted Stock Incentive Plan [1][2] Group 2 - The remuneration and assessment committee of the board had no objections to the proposal, which was then submitted for board review [2] - The voting results for the proposal were 9 votes in favor, 0 votes against, and 0 abstentions [2]
华勤技术: 华勤技术第二届董事会第十七次会议决议公告