MGI(SH:688114) Zheng Quan Zhi Xing·2025-08-22 18:11Board Meeting Overview - The second session of the company's second board meeting was held on August 21, 2025, with all 10 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] Financial Reports - The board approved the company's 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational conditions without any misleading statements or omissions [1][2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, stating compliance with regulations and proper management of the funds [2] Performance Evaluation - The board reviewed and approved the semi-annual evaluation report of the 2025 quality improvement and efficiency enhancement action plan, confirming its alignment with the company's objectives [3] Stock Incentive Plans - The board approved the revised draft of the 2024 restricted stock incentive plan, which includes new performance assessment indicators to ensure the effectiveness of the incentive program [4][5] - The board also approved the revised management measures for the 2024 restricted stock incentive plan, ensuring smooth implementation [6][7] Employee Stock Ownership Plans - The board approved the revised draft of the 2024 employee stock ownership plan, which includes new performance assessment indicators to enhance the plan's effectiveness [6][7] - The board also approved the revised management measures for the 2024 employee stock ownership plan, ensuring proper execution [7] Upcoming Shareholder Meeting - The company will hold its third extraordinary general meeting of shareholders on September 8, 2025, at the specified location [8]