松井股份: 松井股份第三届董事会第九次会议决议公告

Group 1 - The board of directors of Matsui New Materials Group Co., Ltd. held its ninth meeting of the third session on August 28, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, ensuring that the information disclosed is true, accurate, and complete [2] - The board also approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025, with unanimous support [2] - The board approved a special report on the storage and actual use of raised funds for the first half of 2025, again with unanimous support [2] Group 2 - The board decided to annul part of the unvested restricted stock granted in 2024, totaling 484,165 shares, due to one incentive target's departure and failure to meet performance assessment goals [3]