天岳先进: 第二届董事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the second board of directors on August 29, 2025, with all 9 directors present, ensuring compliance with legal regulations [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote [2] - A semi-annual evaluation report on the quality improvement and efficiency enhancement action plan for 2025 was approved, with all votes in favor [2] - The board decided to annul a portion of restricted stock due to performance criteria not being met, totaling 1,100,700 shares [3][4] - The board approved the first vesting period of the 2024 restricted stock incentive plan, allowing 396,300 shares to vest for 66 eligible participants [5]