龙软科技: 龙软科技第五届董事会第十七次会议决议公告

Meeting Overview - The fifth board meeting of Beijing Longsoft Technology Co., Ltd. was held on August 18, 2025, with all seven directors present, ensuring the legality and validity of the resolutions made [1][2]. Financial Reporting - The board approved the 2025 semi-annual report, confirming that the report's preparation and review complied with relevant laws and internal regulations, accurately reflecting the company's financial status and operational results [1][2]. Performance Evaluation - The board approved the semi-annual evaluation report of the 2025 Quality Improvement and Efficiency Recovery Special Action Plan, with unanimous support from all directors [2]. Stock Incentive Plan - The board determined that the first vesting period of the 2024 restricted stock incentive plan did not meet performance criteria, leading to the conclusion that the corresponding restricted stocks would not vest [2][3]. - A total of 223,200 shares of restricted stock will be canceled due to the failure to meet performance targets [4]. Accounts Receivable Factoring - The board approved the initiation of accounts receivable factoring for receivables aged over three years, with a total factoring limit not exceeding 40 million RMB or equivalent [4][5].