佰维存储: 第四届董事会第三次会议决议公告

Group 1 - The board of directors of Shenzhen Baiwei Storage Technology Co., Ltd. held its third meeting of the fourth session on August 8, 2025, with all 9 directors present, complying with legal and company regulations [1] - The board approved the granting of 3.4159 million restricted stocks to 413 incentive objects under the 2025 restricted stock incentive plan, with the grant date set for August 8, 2025 [1][2] - The board also approved the cancellation of certain restricted stocks from the 2023 and 2024 incentive plans, stating that this would not materially affect the company's financial status or core team stability [2][3] Group 2 - The board confirmed that the second vesting period of the 2023 restricted stock incentive plan met the vesting conditions, allowing for the relevant procedures to be carried out for eligible incentive objects [3][4] - The board recognized that the first vesting period of the 2024 restricted stock incentive plan also met the vesting conditions, permitting the processing of related matters for qualifying incentive objects [4] - The board approved the 2025 semi-annual report and its summary, with all 9 votes in favor [4][5] Group 3 - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025, with unanimous support [5] - The board approved a special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [5] - The board proposed to reappoint Tianjian Accounting Firm as the financial and internal control auditor for 2025, pending shareholder approval [5][6] Group 4 - The board approved a second share repurchase plan through centralized bidding, with unanimous support [6] - The board approved a proposal for the company to jointly invest with related parties, with 7 votes in favor and related directors abstaining from the vote [6] - The board decided to schedule the second temporary shareholders' meeting for 2025, with all votes in favor [6]