天津普林: 半年报董事会决议公告

Group 1 - The board of directors of Tianjin Printronics Circuit Co., Ltd. held its tenth meeting of the seventh session on August 25, 2025, where all seven participating directors approved the resolutions [1] - The board confirmed that the preparation and review procedures of the 2025 semi-annual report comply with legal and regulatory requirements, ensuring the report accurately reflects the company's actual situation without any false records or omissions [1] - The company plans to increase the expected amount of daily related transactions with related parties by 19 million yuan for the year 2025, which has been approved by the independent directors [2] Group 2 - The first exercise conditions of the stock option incentive plan for 2024 have been met, allowing 10 incentive objects to exercise a total of 1,968,272 stock options at a price of 8.98 yuan per option [3] - Six incentive objects did not meet the 100% exercise ratio due to personal annual performance assessments, leading to the decision to cancel a portion of the stock options [4][5] - The board approved a comprehensive credit limit application of up to 200 million yuan from Industrial Bank Co., Ltd. Tianjin Branch, with a maximum exposure limit of 80 million yuan, for various financial services [5]