赛意信息: 董事会决议公告

Group 1 - The fourth meeting of the board of directors was held on August 20, 2025, via telecommunication, and all members confirmed the accuracy and completeness of the information disclosed [2][3] - The board approved the 2025 semi-annual report and its summary with a unanimous vote of 7 in favor [2] - The board decided to adjust the grant price of the 2022 restricted stock incentive plan from 21.5667 CNY/share to 21.4970 CNY/share, with the adjustment approved without needing shareholder meeting approval [3][4] - The grant price for the 2024 restricted stock incentive plan was also adjusted from 14.9800 CNY/share to 14.9103 CNY/share, similarly approved without requiring shareholder meeting approval [3][4] Group 2 - The board approved the cancellation of 62,400 shares of the 2020 restricted stock incentive plan that had been granted but not vested due to unmet performance targets for 2024 [4][5] - The board also approved the cancellation of 1,270,800 shares of the 2021 restricted stock incentive plan for similar reasons [5][6] - A total of 1,682,260 shares from the 2022 restricted stock incentive plan were canceled, including shares from individuals who left the company and those not vested due to unmet performance targets [6] Group 3 - The board approved a proposal for the wholly-owned subsidiary, Guangdong Saiyi Real Estate Investment Co., Ltd., to apply for a bank merger loan credit limit not exceeding 206.2 million CNY, with the company providing guarantees [7]