美腾科技: 天津美腾科技股份有限公司第二届董事会第十九次会议决议公告

Core Points - The board of directors of Tianjin Meiteng Technology Co., Ltd. held its 19th meeting on August 28, 2025, to discuss and approve several key resolutions regarding the company's operations and financial reporting [1][2][3]. Group 1: Financial Reporting - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2]. - The voting results for the semi-annual report were unanimous, with 9 votes in favor and no votes against or abstaining [2]. Group 2: Fund Management - The board approved a special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations [2][3]. - The report indicated that the raised funds were stored in dedicated accounts and used for specified purposes, with no violations reported [2]. Group 3: Stock Incentive Plan - The board approved an adjustment to the grant price of the restricted stock incentive plan for 2023, setting the new price at 21.28 yuan per share [3][4]. - The decision to adjust the grant price was made following the completion of the 2024 annual equity distribution plan [3]. Group 4: Stock Cancellation - The board approved the cancellation of certain unvested restricted stocks from the 2023 incentive plan, stating that this action would not harm the interests of the company or its shareholders [5][6]. - The voting results for the cancellation were also unanimous, with 6 votes in favor and no votes against or abstaining [5]. Group 5: Performance Evaluation - The board approved a semi-annual evaluation report on the 2025 quality improvement and efficiency enhancement action plan, confirming that it accurately reflects the implementation of specific measures in the first half of 2025 [6]. - The voting results for the evaluation report were unanimous, with 9 votes in favor and no votes against or abstaining [6].