九号公司: 九号有限公司第三届董事会独立董事专门会议第三次会议决议

Group 1 - The independent directors of Nine Limited held their third special meeting of the third board on August 26, 2025, with all members present, complying with relevant regulations [1] - The independent directors unanimously agreed on the proposal regarding the achievement of vesting conditions for the first grant of the 2022 Restricted Stock Incentive Plan, confirming that 204 incentive objects met the qualification criteria [1][2] - The independent directors also approved the proposal to cancel 299,959 unvested restricted stocks, stating that it aligns with legal regulations and does not harm the interests of depositary receipt holders [2]