厦门象屿股份有限公司

Group 1 - The company has received approval from its controlling shareholder, Xiamen Xiangyu Group Co., Ltd., for the implementation of the 2025 restricted stock incentive plan [2] - The board of directors and the supervisory board of the company approved the draft of the 2025 restricted stock incentive plan during their meetings on April 16, 2025 [1] - The 2025 restricted stock incentive plan is subject to approval by the company's shareholders' meeting [3] Group 2 - The company will strictly adhere to relevant laws and regulations, including the Company Law of the People's Republic of China and the Securities Law of the People's Republic of China, while promoting the incentive plan [3] - The company is committed to timely information disclosure obligations regarding the incentive plan [3]