THGW(SH:600365) Zheng Quan Zhi Xing·2025-08-22 16:24Core Points - The company held its ninth board meeting, which was legally valid with all seven directors present, and the meeting was chaired by the chairwoman Wu Yuhua [1] - The board approved the 2025 Restricted Stock Incentive Plan draft, aiming to align the compensation of incentive targets with company performance and strategic goals [2][3] - The plan is designed to enhance the motivation of management and employees, ensuring a focus on the long-term development of the company while safeguarding shareholder interests [1][2] Summary by Sections Board Meeting - The ninth board meeting of the company was conducted via communication, with all seven directors present, confirming its legality and validity [1] - The board unanimously approved the resolution regarding the 2025 Restricted Stock Incentive Plan draft [2] Incentive Plan - The 2025 Restricted Stock Incentive Plan aims to create a balanced value distribution system and motivate key employees to work diligently towards achieving the company's strategic and operational goals [2][4] - The plan will be submitted for approval at the upcoming shareholders' meeting [2][3] Authorization Matters - The board proposed several authorizations for the implementation of the 2025 Restricted Stock Incentive Plan, including determining the grant date and adjusting stock quantities in case of capital changes [4][5] - The board will also manage the granting of restricted stocks and the review of conditions for lifting restrictions on incentive targets [4][5]