华立科技: 董事会决议公告

Group 1 - The board meeting of Guangzhou Huali Technology Co., Ltd. was held on August 15, 2025, with all six participating directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The financial information in the semi-annual report was reviewed and approved by the board's audit committee prior to submission [2] Group 2 - The company reported no instances of controlling shareholders occupying or disguising the occupation of company funds during the reporting period [2] - The board approved the first exercise conditions of the stock option incentive plan, allowing 40 eligible participants to exercise a total of 1.4408 million options at an adjusted price of 14.91 yuan per option [3] - The board also approved the first vesting conditions of the restricted stock incentive plan, allowing 51 eligible participants to vest a total of 323,200 shares at an adjusted price of 8.87 yuan per share [5]