台华新材: 浙江台华新材料集团股份有限公司第五届董事会第二十次会议决议公告

Group 1 - The board of directors of Zhejiang Taihua New Materials Group Co., Ltd. held its 20th meeting of the 5th session on August 13, 2025, with all 9 directors present, complying with legal and procedural requirements [1] - The board approved the proposal regarding the first unlock conditions of the 2024 restricted stock incentive plan, with a unanimous vote of 9 in favor [1] - The board also approved the proposal for the adjustment of the repurchase price of the 2024 restricted stock incentive plan, again with a unanimous vote of 9 in favor [2]