威领股份: 第七届董事会第十二次会议决议公告

Group 1 - The board of directors of Weiling New Energy Co., Ltd. held its 12th meeting of the 7th session on August 20, 2025, with all 5 directors present, ensuring compliance with legal and regulatory requirements [1] - The company approved the grant of 18.5655 million restricted stocks to 37 incentive targets at a price of 6.10 yuan per share, as per the 2025 Restricted Stock Incentive Plan [1][2] - The board also approved a proposal to conduct futures hedging business to mitigate price volatility risks associated with its subsidiaries' products, including lithium mica and lithium carbonate [2][3] Group 2 - The voting results for the stock grant proposal showed 4 votes in favor and 0 against, with related directors abstaining from the vote [2] - The futures hedging proposal was also reviewed and approved by the board's audit committee, indicating a structured approach to risk management [3]