昊志机电: 第五届董事会第十九次会议决议公告

Meeting Overview - The fifth meeting of the board of directors of Guangzhou Haozhi Electromechanical Co., Ltd. was convened by Chairman Tang Xiuqing on August 4, 2025, with all directors present [1][2] - The meeting was conducted in compliance with the Company Law of the People's Republic of China and the company's articles of association, ensuring legality and validity [1] Resolutions Passed - The board approved the achievement of the first vesting condition for the 2024 Restricted Stock Incentive Plan, allowing for the vesting of 94 eligible participants [2][3] - The board also approved the cancellation of 262,200 shares of unvested restricted stock due to the disqualification of certain incentive recipients, which will not materially affect the company's financial status or operational results [3][4] Voting Results - The voting results for the resolutions showed unanimous support, with 5 votes in favor and no opposition or abstentions [4][5] Documentation - The resolutions and opinions from the independent directors, supervisory board, and legal counsel are available on the official website [5]