派斯林: 派斯林第十一届董事会第三次会议决议公告

Core Points - The company held its 11th Board of Directors' third meeting on August 25, 2025, where all 9 directors participated and approved several key resolutions [1][2][3] Group 1: Financial Reports - The Board approved the 2025 Half-Year Report and its summary, which was reviewed by the Audit Committee before submission [1] Group 2: Stock Incentive Plan - The company decided to terminate the 2023 Restricted Stock Incentive Plan, agreeing to repurchase and cancel 6,112,500 unvested restricted shares at an adjusted price of 4.265 yuan per share [1][2] Group 3: Corporate Governance Changes - The company approved the cancellation of the Supervisory Board, transferring its powers to the Audit Committee of the Board, with the existing rules remaining in effect until the shareholders' meeting approves the cancellation [2][3] - The company also approved a reduction in registered capital and amendments to the Articles of Association following the repurchase and cancellation of restricted shares [3][5] - The company agreed to revise and establish certain governance systems based on actual conditions [4][5] Group 4: Shareholder Meeting - The company scheduled its first extraordinary general meeting for 2025 on September 10, 2025 [5]