银禧科技: 第六届董事会第十九次会议决议公告

Core Viewpoint - The company has successfully passed several key resolutions during its board meetings, including the approval of its 2025 semi-annual report and the initiation of a stock incentive plan, which reflects its commitment to transparency and growth strategies [1][2][3] Group 1: Financial Reporting - The board approved the 2025 semi-annual report, which is deemed to accurately reflect the company's financial status and operational results, with a unanimous vote of 9 in favor [1] - The report is stated to contain truthful, accurate, and complete information without any misleading statements or significant omissions [1] Group 2: Stock Incentive Plan - The board approved the first unlock conditions of the 2024 stock incentive plan, allowing for the release of 5.56 million shares, which is 1.16% of the total share capital of 479,538,185 shares [1] - The plan involves 47 eligible participants who will benefit from the first unlock of restricted stock [1] Group 3: Capital Increase and Related Transactions - The company plans to increase capital in its subsidiary, Dongguan Yinxin Special Materials Technology Co., Ltd., with a total investment of 10.5 million yuan from the company and 4.5 million yuan from its affiliate, Dongguan Dexuan Technology Co., Ltd. [2] - This transaction is classified as a related party transaction due to the ownership structure of Dexuan Technology, which is controlled by a board member [2][3] - The board's approval for this transaction was unanimous, with 8 votes in favor, and it does not require further shareholder approval [3]