Yanmade(SH:688312) Zheng Quan Zhi Xing·2025-08-29 17:15Core Points - The board of directors of Shenzhen Oat Technology Co., Ltd. held its second meeting of the fourth session on August 28, 2025, to review and approve the 2025 semi-annual report and other related matters [1][2][3] Group 1: Board Meeting and Resolutions - The board confirmed that the preparation and review process of the 2025 semi-annual report complied with relevant laws and regulations, accurately reflecting the company's financial status and operational results [1][2] - All resolutions were unanimously approved by the attending directors, with no votes against or abstentions [2][5] - The board also confirmed that the use of raised funds complied with regulatory requirements and that there were no violations regarding the use of these funds [2][3] Group 2: Stock Incentive Plans - The board approved adjustments to the grant prices of the 2022 and 2023 restricted stock incentive plans, ensuring compliance with relevant regulations and not harming the interests of the company and its shareholders [4][5] - The board agreed to cancel certain unvested restricted stocks from the 2022 incentive plan, which aligns with regulatory requirements [5][6] - The board confirmed that the vesting conditions for certain restricted stocks from both the 2022 and 2023 plans had been met, allowing for the vesting of 170,400 shares and 235,762 shares respectively [5][6] Group 3: Cash Management - The board approved an adjustment to the cash management limit for temporarily idle raised funds, ensuring that this would not negatively impact the company's operations or investment projects [6][8] - The board emphasized that the cash management practices would enhance the efficiency and returns of the raised funds [6][8]