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 company held its fifth board meeting on August 13, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [2][4] - The board approved the proposal regarding the achievement of the first unlock conditions for the 2024 restricted stock incentive plan, allowing 1,428,900 shares to be unlocked, which represents 0.16% of the total share capital [3][17] - The board also approved the adjustment of the repurchase price for the 2024 restricted stock incentive plan from 5.27 yuan per share to 5.02 yuan per share due to the implementation of the annual profit distribution plan [5][30] Group 2 - The supervisory board confirmed the achievement of the first unlock conditions for the 2024 restricted stock incentive plan, agreeing to unlock 1,428,900 shares for 30 eligible participants [10][26] - The supervisory board also approved the adjustment of the repurchase price for the restricted stock incentive plan, aligning with the company's profit distribution actions [12][37] Group 3 - The company conducted a second extraordinary general meeting on August 13, 2025, where all proposed resolutions were passed, including the election of an independent director [41][43] - The meeting was presided over by the chairman, ensuring compliance with legal and regulatory standards [42]