泰和新材集团股份有限公司 第十一届董事会第十六次会议决议公告

Core Points - The company held its 16th meeting of the 11th Board of Directors on August 7, 2025, where several key resolutions were passed, including the approval of the first lock-up period for the 2022 restricted stock incentive plan [1][12][13] - A total of 65 individuals met the conditions for the release of 377,600 shares from the first lock-up period, which represents 0.044% of the company's total share capital of 857,213,183 shares [15][26][32] - The company will hold its second extraordinary general meeting of shareholders on August 28, 2025, to approve the resolutions passed by the Board [9][46] Summary by Sections Board Resolutions - The Board approved the release of the first lock-up period for the 2022 restricted stock incentive plan, with 11 votes in favor and none against [1][12] - The Board also approved the election of a new director, Chiuhang Zheng, to replace Liu Xunzhang, who will no longer serve as a director or audit committee member [3][39] - The appointment of Yu Liwei as the new securities affairs representative was approved, replacing Liu Jianning [6][43] Monitoring and Legal Opinions - The Supervisory Board confirmed that the conditions for the release of the first lock-up period for the restricted stock incentive plan had been met, with 65 individuals eligible for the release [13][33] - Legal opinions were provided by Shandong Songmao Law Firm and independent financial advisor Shanghai Rongzheng Enterprise Consulting Service Group, confirming compliance with relevant regulations [2][34][35] Shareholder Meeting - The company announced the date and details for the second extraordinary general meeting of shareholders, scheduled for August 28, 2025, with a record date of August 22, 2025 [9][46][51]