珠海冠宇: 第二届董事会第三十一次会议决议公告

Group 1 - The company held its 31st meeting of the second board on August 8, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the draft of the 2025 Stock Option and Restricted Stock Incentive Plan to enhance long-term incentive mechanisms and attract talent, with a voting result of 5 in favor, 0 against, and 4 abstentions [1][2] - The board also approved the implementation assessment management measures for the 2025 incentive plan, with the same voting results as above [1][2] Group 2 - The board proposed to authorize the board to handle matters related to the 2025 Stock Option and Restricted Stock Incentive Plan, including determining eligibility and conditions for participants, with a voting result of 5 in favor, 0 against, and 4 abstentions [2][3] - The company plans to hold its first extraordinary general meeting of 2025 on August 25, 2025, to review related proposals, with unanimous support from all directors [3]