Group 1 - The company held its 20th meeting of the second board on August 5, 2025, with all five directors present, including independent directors participating via remote voting [1] - The board approved a proposal to adjust the corporate governance structure and amend relevant provisions of the Articles of Association to enhance operational standards and governance [1][2] - The board proposed to authorize the board and its authorized personnel to handle the registration and filing of the amended Articles of Association, with the authorization valid until the completion of the relevant business registration [1] Group 2 - The board's proposals, including amendments to governance systems and the establishment of new management protocols, will be submitted to the second extraordinary general meeting of shareholders in 2025 for approval [2][3] - The board approved adjustments to the grant price of the second category of restricted stock and the repurchase price of the first category of restricted stock, changing from 33.88 yuan/share to 33.62 yuan/share [4] - The board confirmed that the conditions for the first vesting period of the 2023 restricted stock incentive plan have been met, allowing for the vesting of 96,630 shares for ten eligible participants [4][5] Group 3 - The company plans to hold the second extraordinary general meeting of shareholders on August 22, 2025, at 14:30, combining in-person and online voting [5]
联动科技: 第二届董事会第二十次会议决议公告