首都在线: 董事会决议公告

Meeting Overview - The sixth board meeting of Beijing Capital Online Technology Co., Ltd. was held on August 21, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1][2]. Resolutions Passed - The board approved the full and summary reports of the 2025 semi-annual report with a unanimous vote of 7 in favor [2]. - The board also approved the special report on the storage and use of raised funds for the first half of 2025, again with a unanimous vote of 7 in favor [2]. - The board agreed that the first vesting period conditions for the reserved grant of the 2023 restricted stock incentive plan had been met, allowing for the granting to 23 eligible incentive objects, with one related director abstaining from the vote [3]. - The board resolved to void 6.005 million shares of restricted stock from the 2022 incentive plan that had been granted but not vested due to unmet performance targets and the departure of some incentive objects [4]. - The board approved the voiding of 324,000 shares from the 2023 incentive plan due to the departure of 7 incentive objects and performance issues for 6 others, with a unanimous vote of 7 in favor [5]. - The board approved the draft of the 2025 restricted stock incentive plan to attract and retain talent, which will require further approval from the shareholders [6]. - The board approved the formulation of the assessment management measures for the 2025 restricted stock incentive plan, which will also require shareholder approval [7]. - The board proposed to authorize the board to handle various matters related to the 2025 restricted stock incentive plan, including determining grant dates and adjusting stock quantities in case of capital changes [8][9]. - The board approved adjustments to the performance assessment requirements for the 2023 restricted stock incentive plan for the years 2025-2027, reflecting the company's strategic focus on profitability [10][11]. - The board proposed to convene the third extraordinary general meeting of shareholders on September 9, 2025, to review matters requiring shareholder approval [11]. Documentation - The resolutions and meeting minutes will be available for review on the company's official website [12].