铂力特: 西安铂力特增材技术股份有限公司第三届董事会第二十一次会议决议公告

Group 1 - The board of directors of Xi'an BoLite Technology Co., Ltd. held its 21st meeting on August 13, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the adjustment of the 2020 Restricted Stock Incentive Plan's grant price and quantity, following the company's annual profit distribution and capital reserve increase [2][3] - The board also approved the cancellation of certain unvested restricted stocks from the 2020 plan, stating that this will not materially affect the company's financial status or operational results [2][3] Group 2 - The board recognized that the fourth vesting period of the initial grant under the 2020 Restricted Stock Incentive Plan met the vesting conditions, allowing for the relevant procedures to be carried out for eligible participants [3][4] - The board confirmed that the third vesting period of the reserved portion of the 2020 Restricted Stock Incentive Plan also met the vesting conditions, enabling the company to proceed with the necessary actions for qualifying participants [5]