晶澳科技: 半年报董事会决议公告

Core Viewpoint - The company held its 43rd meeting of the 6th Board of Directors on August 22, 2025, where several key proposals were approved, including the 2025 semi-annual report and various governance and incentive plans [1][2][3][4][5][6][10][12]. Group 1: Financial Reports and Fund Usage - The Board approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor [1]. - The Board also approved a special report on the storage and usage of raised funds for the first half of 2025, with the same voting outcome [2]. Group 2: Governance and Board Structure - The Board approved the conclusion of certain fundraising projects, again with a unanimous vote [2]. - A proposal to reappoint the accounting firm for the 2025 fiscal year was approved, pending shareholder meeting approval [2]. - The Board agreed to nominate Mr. Xie Zhihua as an independent director candidate, subject to approval by the Shenzhen Stock Exchange and the shareholders [3]. - Amendments to the company's articles of association and related rules were approved, which will take effect upon shareholder approval [4][5]. Group 3: Incentive Plans - The Board approved the 2025 stock option incentive plan draft, aimed at attracting and retaining talent, with 7 votes in favor [6][7]. - A management method for the implementation of the 2025 stock option incentive plan was also approved, with the same voting outcome [10][11]. - The Board proposed to authorize itself to handle matters related to the 2025 stock option incentive plan, which requires shareholder approval [8][9]. Group 4: Employee Stock Ownership Plan - The Board approved the 2025 employee stock ownership plan draft, designed to enhance the governance structure and motivate the management team [10]. - A management method for the employee stock ownership plan was also approved, pending shareholder approval [11][12]. Group 5: Risk Management and Derivatives - The Board approved the proposal to conduct futures and derivatives hedging business for 2025, with unanimous support [12]. - A management system for futures and derivatives business was also approved [12]. Group 6: Upcoming Meetings - The Board approved the proposal to convene the 4th extraordinary general meeting of shareholders in 2025 [12].