Group 1 - The board meeting of Wangli Security Technology Co., Ltd. was held on August 27, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1] - The board approved the proposal regarding the adjustment of the repurchase price for the 2024 restricted stock incentive plan from 3.76 yuan/share to 3.56 yuan/share [2] - The company will repurchase 22,500 shares of restricted stock from two incentive objects who have left the company, with a total fund amount of 80,100.00 yuan sourced from the company's own funds [2] Group 2 - The voting results for the proposals showed unanimous support, with 7 votes in favor and no opposition or abstentions [2][3] - Certain directors, including the incentive plan's participant and related directors, abstained from voting on specific proposals to avoid conflicts of interest [3]
王力安防: 王力安防第三届董事会第二十五次会议决议公告