必易微: 必易微第二届董事会第十七次会议决议公告

Core Viewpoint - The board of directors of Shenzhen Biyimi Electronics Co., Ltd. held its 17th meeting of the second session, approving several key proposals including the 2025 semi-annual report, the cancellation of the supervisory board, and the implementation of a stock incentive plan [1][2][3][4][5][6][7][8][9][10][11][12]. Group 1: Board Meeting Details - The meeting was held on August 15, 2025, with all 7 directors present, complying with relevant laws and regulations [1]. - The board approved the 2025 semi-annual report, confirming its compliance with legal requirements and accurately reflecting the company's financial status [2]. Group 2: Financial Reports and Fund Usage - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming no violations in fund usage [2][3]. - The board agreed on the necessity of using raised funds for capital contributions and loans to wholly-owned subsidiaries to enhance project implementation and efficiency [6][7]. Group 3: Structural Changes - The board approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee, and proposed amendments to the company’s articles of association [3][4]. - The board also agreed to revise and add certain management systems in accordance with updated regulations [4][5]. Group 4: Incentive Plans - The board reviewed and approved the draft of the 2025 restricted stock incentive plan, aimed at attracting and retaining talent while aligning interests among shareholders, the company, and employees [7][8]. - The board proposed to authorize the board to manage the implementation of the incentive plan, including determining eligibility and conditions for participants [9][10]. Group 5: Upcoming Shareholder Meeting - The board agreed to convene the first extraordinary general meeting of shareholders in 2025 on September 5, 2025, to discuss the approved proposals [11][12].