鼎际得: 辽宁鼎际得石化股份有限公司第三届董事会第九次会议决议公告

Group 1 - The board of directors of Liaoning Dingjide Petrochemical Co., Ltd. held its ninth meeting of the third session on August 13, 2025, with all seven directors present, complying with relevant laws and regulations [1][2]. - The board approved a proposal to increase the guarantee limit for subsidiaries in 2025, which will be submitted for shareholder meeting approval [2]. - The board approved a proposal to repurchase and cancel part of the restricted stock from the 2024 first phase stock option and restricted stock incentive plan, pending shareholder meeting approval [2][3]. - The board approved a proposal to cancel part of the stock options from the first grant period of the 2024 stock option and restricted stock incentive plan due to unmet conditions, also pending shareholder meeting approval [3]. - The board proposed to hold the third temporary shareholder meeting of 2025 on September 1, 2025, with all votes in favor [3].