RISUNTEK INC.(SZ:002981) Shang Hai Zheng Quan Bao·2025-08-15 20:06Group 1 - The board of directors of Guangdong Chaoyang Electronic Technology Co., Ltd. held its fifth meeting on August 15, 2025, where all members confirmed the meeting's compliance with relevant laws and regulations [1][2][3]. - The board unanimously approved the draft of the 2025 Restricted Stock Incentive Plan to attract and retain talent, aligning the interests of shareholders, the company, and employees [2][7]. - The board also approved the management measures for the implementation and assessment of the 2025 Restricted Stock Incentive Plan, ensuring its smooth execution [7][27]. Group 2 - The board proposed to authorize the board to handle matters related to the 2025 Restricted Stock Incentive Plan, including determining the grant date and adjusting stock quantities under certain conditions [11][12]. - The board's proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved, scheduled for September 4, 2025 [17][34]. - The meeting will include provisions for both on-site and online voting, ensuring compliance with legal and regulatory requirements [36][40]. Group 3 - The supervisory board also convened on August 15, 2025, and approved the same draft of the 2025 Restricted Stock Incentive Plan, affirming its alignment with legal standards and its potential to enhance company performance [24][27]. - The supervisory board's decisions will also be submitted for review at the upcoming extraordinary general meeting of shareholders [26][29]. Group 4 - The company will provide detailed instructions for shareholders regarding the voting process for the upcoming general meeting, including registration and voting methods [40][42]. - The company emphasizes that the proposals to be voted on are significant matters affecting minority investors, and separate counting of votes will be conducted for these shareholders [40][41].